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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

Defty, David Andrew

    Related profiles found in government register
  • Defty, David Andrew
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 68, Wendip Court, Chatfield Road, Battersea, London, SW11 3VZ, United Kingdom

      IIF 1

    • 68 Mendip Court, Battersea, London, SW11 3UZ

      IIF 2 IIF 3 IIF 4

    • 68 Mendip Court, Chatfield Road, Battersea, London, SW11 3UZ, United Kingdom

      IIF 5

    • Flat 68, Mendip Court, Chatfield Road Battersea, London, SW11 3UZ, United Kingdom

      IIF 6

    • 21, 21, York Road, Northampton, NN1 5QG, England

      IIF 7
  • Defty, David Andrew
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 75 Grove Way, Esher, Surrey, KT10 8HG

      IIF 8
  • Defty, David Andrew
    British company director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Defty, David Andrew
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 75 Grove Way, Esher, Surrey, KT10 8HG

      IIF 12 IIF 13 IIF 14

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom

      IIF 15
  • Defty, David Andrew
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Bull End, 1 Strixton Manor Business Centre, Wellingborough, Northamptonshire, NN29 7PA, United Kingdom

      IIF 16
  • Defty, David Andrew
    British retired born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Bull End, 1 Strixton Manor Business Centre, Wellingborough, Northamptonshire, NN29 7PA, England

      IIF 17
  • Mr David Andrew Defty
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 68, Mendip Court, Chatfield Road, Battersea, London, SW11 3UZ, United Kingdom

      IIF 18

    • 68 Mendip Court, Chatfield Road, London, SW11 3UZ, England

      IIF 19

    • 68 Mendip Court, Chatfield Road, London, SW11 3UZ, United Kingdom

      IIF 20
  • Defty, David Andrew
    British company director born in August 1945

    Registered addresses and corresponding companies
  • Defty, David Andrew
    British company director - finance born in August 1945

    Registered addresses and corresponding companies
  • Defty, David Andrew
    British deput finance director born in August 1945

    Registered addresses and corresponding companies

    • 78 Ember Lane, Esher, Surrey, KT10 8EN

      IIF 28
  • Defty, David Andrew
    British director born in August 1945

    Registered addresses and corresponding companies
  • Mr David Andrew Defty
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dock Road, London, E16 1AG

      IIF 36
child relation
Offspring entities and appointments
Active 4
  • 1
    Numeric House, 98 Station Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 6 - Director → ME
  • 2
    25 Grove Heath North, Ripley, Woking, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,706 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    Pearl Lily Company Secretaries Limited, 1 Dock Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-14 ~ 1999-02-21
    IIF 22 - Director → ME
  • 2
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-15 ~ 1999-04-13
    IIF 33 - Director → ME
  • 3
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1992-03-16
    IIF 27 - Director → ME
  • 4
    QUOTESHOW LIMITED - 1988-11-10
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-21 ~ 2002-05-09
    IIF 9 - Director → ME
  • 5
    Unit 48 Granary Business Centre North Street, Hellingly, Hailsham, England
    Active Corporate (2 parents)
    Officer
    2004-03-16 ~ 2010-01-29
    IIF 8 - Director → ME
  • 6
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Air, 35 Homer Road, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-30
    IIF 34 - Director → ME
  • 7
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-03-16
    IIF 26 - Director → ME
  • 8
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Related registration: 01934811
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-03-16
    IIF 24 - Director → ME
  • 9
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1993-10-31
    IIF 28 - Director → ME
  • 10
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    Related registration: 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    Related registrations: SC000750, 04036745, 03368630
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    ~ 1993-03-01
    IIF 25 - Director → ME
  • 11
    COUNTRYSHOPPING LTD - 2000-09-21
    C/o Optimal Compliance, 81 The Cut, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -118,051 GBP2024-12-31
    Officer
    2001-02-08 ~ 2020-08-14
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Other registered number: NF003281
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 30 - Director → ME
  • 13
    25 Grove Heath North, Ripley, Woking, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,706 GBP2015-09-30
    Officer
    2010-10-27 ~ 2013-06-08
    IIF 15 - Director → ME
  • 14
    BRITISH SHOE CORPORATION LIMITED - 2002-08-09
    Related registration: NF003269
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    Related registration: 01389207
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 29 - Director → ME
  • 15
    P O Box 60317, 10 Orange Street, London
    Active Corporate (1 parent)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 31 - Director → ME
  • 16
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-30 ~ 2010-08-05
    IIF 3 - Director → ME
  • 17
    Bull End 1 Strixton Manor Business Centre, Wellingborough, Northamptonshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,122 GBP2019-12-31
    Officer
    2014-05-28 ~ 2019-09-29
    IIF 7 - Director → ME
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-19 ~ 2020-06-01
    IIF 5 - Director → ME
  • 19
    Kfh House 5 Compton Road, Wimbledon, London
    Active Corporate (7 parents)
    Equity (Company account)
    513,659 GBP2024-07-31
    Officer
    2008-05-13 ~ 2011-05-31
    IIF 2 - Director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-14 ~ 1999-02-08
    IIF 32 - Director → ME
  • 21
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    1993-12-01 ~ 1999-01-28
    IIF 21 - Director → ME
  • 22
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 35 - Director → ME
  • 23
    Unit 2.4 Waulk Mill, Bengal Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2003-11-24 ~ 2009-08-25
    IIF 10 - Director → ME
  • 24
    Pearl Lily Company Secretaries Limited, 1 Dock Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-02-28
    Officer
    2000-08-25 ~ 2009-07-01
    IIF 13 - Director → ME
  • 25
    5 Delancey Passage, Delancey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-22 ~ 2009-03-29
    IIF 14 - Director → ME
  • 26
    COLLEGE OF PSYCHIC STUDIES (THE) - 1988-11-08
    16 Queensberry Place, S Kensington, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,527,387 GBP2024-12-31
    Officer
    2008-11-19 ~ 2012-11-21
    IIF 4 - Director → ME
  • 27
    Nene Business Centre, Waterside House Station Road, Irthlingborough, Wellingborough, England
    Active Corporate (6 parents)
    Officer
    2014-05-22 ~ 2019-09-28
    IIF 17 - Director → ME
  • 28
    Nene Business Centre Station Road, Irthlingborough, Wellingborough, Northants, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    717,428 GBP2024-12-31
    Officer
    2014-05-22 ~ 2019-09-28
    IIF 16 - Director → ME
  • 29
    PRECIS (1479) LIMITED - 1996-12-17
    Related registrations: 03291553, 03816635
    5-7 Finsgate, Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-13 ~ 1997-05-30
    IIF 23 - Director → ME
  • 30
    WEST HILLGOLF CLUB (1959) LIMITED(THE) - 2021-01-15
    Bagshot Road, Brookwood, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363,237 GBP2024-06-30
    Officer
    2000-10-29 ~ 2005-10-23
    IIF 12 - Director → ME
  • 31
    KEENPAC HOLDINGS LIMITED - 2016-03-25
    INGLEBY (1148) LIMITED - 1999-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2002-05-21
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.