The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Staveley, David Alan

    Related profiles found in government register
  • Staveley, David Alan
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Gibb Wood Kettering Road, Walgrave, Northampton, Northamptonshire, NN6 9PU

      IIF 1 IIF 2 IIF 3

    • 3, Dale View Court, Fulford, Stoke-on-trent, Staffordshire, ST11 9BA, England

      IIF 4
  • Staveley, David Alan
    British consultant born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Staveley, David Alan
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 330, High Holborn, Holborn Gate, London, WC1V 7QH, England

      IIF 9

    • 5, Chancery Lane, London, WC2A 1LG, England

      IIF 10

    • Gibb Wood, Kettering Road, Walgrave, Northampton, NN6 9PU, England

      IIF 11 IIF 12
  • Staveley, David Alan
    British management consultant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Gibb Wood Kettering Road, Walgrave, Northampton, Northamptonshire, NN6 9PU

      IIF 13
  • Staveley, David Alan
    British manager born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Gibb Wood Kettering Road, Walgrave, Northampton, Northamptonshire, NN6 9PU

      IIF 14
  • Staveley, David Alan
    British managing consultant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Gibb Wood Kettering Road, Walgrave, Northampton, Northamptonshire, NN6 9PU

      IIF 15
  • Staveley, David Alan
    British consultant

    Registered addresses and corresponding companies

    • Gibb Wood Kettering Road, Walgrave, Northampton, Northamptonshire, NN6 9PU

      IIF 16 IIF 17 IIF 18
  • Staveley, David Alan
    English director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gibbwood, Kettering Road, Walgrave, Northampton, Northamptonshire, NN69PU, United Kingdom

      IIF 19
  • Mr David Alan Staveley
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Gibb Wood, Kettering Road, Walgrave, Northampton, NN6 9PU

      IIF 20
  • Mr David Alan Staveley
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gibb Wood, Kettering Road, Walgrave, Northampton, NN6 9PU, England

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    BAYNFLAX LIMITED - 2000-09-01
    4 Tachbrook Link, Tachbrook Park Drive, Leamington Spa
    Dissolved corporate (3 parents)
    Officer
    2000-08-29 ~ dissolved
    IIF 14 - director → ME
  • 2
    Unit 1 Burnham Way, Kangley Bridge Road, Lower Sydenham, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,487,286 GBP2023-12-31
    Officer
    2025-01-07 ~ now
    IIF 19 - director → ME
  • 3
    Gibb Wood Kettering Road, Walgrave, Northampton
    Corporate (2 parents)
    Equity (Company account)
    11,736 GBP2023-07-31
    Officer
    1999-07-19 ~ now
    IIF 6 - director → ME
    1999-07-19 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    Number One Pride Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (8 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 7 - director → ME
  • 5
    HOMEPLACE DEVELOPERS EUROPE LTD - 2008-02-25
    HOLLAND DEVELOPMENT EUROPE LTD - 2007-12-12
    Gibb Wood Kettering Road, Walgrave, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    112,332 EUR2017-12-31
    Officer
    2007-11-26 ~ dissolved
    IIF 8 - director → ME
    2007-11-26 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
Ceased 11
  • 1
    4 Firs Close, St. Martins, Oswestry, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    542,526 GBP2023-10-31
    Officer
    2018-11-01 ~ 2021-11-19
    IIF 4 - director → ME
  • 2
    VGAM SYSTEMS LIMITED - 2011-09-22
    ATLAS BLAST AND BALLISTIC SYSTEMS LIMITED - 2010-05-21
    4 Firs Close, St. Martins, Oswestry, Shropshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,063,612 GBP2023-10-31
    Officer
    2016-11-04 ~ 2021-11-19
    IIF 11 - director → ME
  • 3
    4 Firs Close, St. Martins, Oswestry, Shropshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    609,923 GBP2023-10-31
    Officer
    2020-08-21 ~ 2021-11-19
    IIF 12 - director → ME
  • 4
    THE GRAPE EVENT LIMITED - 2020-03-02
    35 Ballards Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    643,045 GBP2022-12-31
    Officer
    2020-06-17 ~ 2023-11-30
    IIF 9 - director → ME
  • 5
    35 Ballards Lane, London, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    49,554 GBP2022-12-31
    Officer
    2020-01-14 ~ 2022-05-19
    IIF 10 - director → ME
  • 6
    22 The Ropewalk, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2001-07-09
    IIF 15 - director → ME
  • 7
    Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1998-01-23 ~ 1999-05-24
    IIF 3 - director → ME
  • 8
    PERAS ENVIRONMENTAL ENERGY LTD - 2010-08-18
    1 Anners Close, Thorpe, Egham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2006-09-21 ~ 2010-08-03
    IIF 5 - director → ME
    2006-09-21 ~ 2010-08-03
    IIF 17 - secretary → ME
  • 9
    Diocesan Office, The Palace, Minster Precincts, Peterborough, Cambridgeshire
    Corporate (21 parents)
    Officer
    2005-08-11 ~ 2010-06-23
    IIF 13 - director → ME
  • 10
    Kpmg, 37 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-01-15 ~ 1999-05-29
    IIF 1 - director → ME
  • 11
    K P M G, 20 Farringdon Street, London
    Corporate (3 parents)
    Officer
    1998-01-15 ~ 1999-05-24
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.