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.
Archer, David Birdwood
- born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies33, Siskin Close, Bishops Waltham, Hampshire, SO32 1RP, England
IIF 1Adam House, 10, Adam Street, London, WC2N 6AA, England
IIF 2One, Bartholomew Close, London, EC1A 7BL, United Kingdom
IIF 347, Castle Street, Reading, RG1 7SR, England
IIF 44th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 54th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, United Kingdom
IIF 6
- British born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companiesFca Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3XX, England
IIF 7Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 8107, Cheapside, London, EC2V 6DN, England
IIF 92nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 1097, Balham Park Road, London, SW12 8EB, England
IIF 11 IIF 12 IIF 1397, Balham Park Road, London, SW12 8EB, United Kingdom
IIF 14
- British company director born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companiesStone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 21 IIF 22 IIF 231, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom
IIF 241 Crown Court, 66 Cheapside, London, EC3V 6LR, England
IIF 25107, Cheapside, London, EC2V 6DN, England
IIF 2615, Percy Street, London, W1T 1DS, England
IIF 27 IIF 28 IIF 2915, Percy Street, London, W1T 1DS, United Kingdom
IIF 30New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
IIF 314th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 324th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
IIF 33
- born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British director born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British lawyer born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies1 Crown Court, 66 Cheapside, London, EC2V 6LR, England
IIF 421 Crown Court, 66 Cheapside, London, EC2V 6LR, Uk
IIF 431 Crown Court, 66 Cheapside, London, EC3V 6LR, United Kingdom
IIF 441, Crown Court, Crown Court, London, EC2V 6LR, England
IIF 4515, Percy Street, London, W1T 1DS, England
IIF 46Royal Exchange, Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Archer, David Birdwood
Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 48
- British solicitorRegistered addresses and corresponding companies
Archer, David Birdwood
Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 49
- British born in June 1959
Archer, David
Resident in England
Registered addresses and corresponding companiesBowood House, Abbotsham, Bideford, Devon, EX39 5AX
IIF 50
- British solicitor born in June 1959
Archer, David
Resident in England
Registered addresses and corresponding companies1, Crown Court, 66 Cheapside, London, EC2V 6LR, England
IIF 51
- British born in June 1959
David Archer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Mr David Birdwood Archer
Resident in England
Registered addresses and corresponding companies33, Siskin Close, Bishops Waltham, Hampshire, SO32 1RP, England
IIF 5415, Percy Street, London, W1T 1DS, England
IIF 5597, Balham Park Road, London, SW12 8EB, England
IIF 56 IIF 57 IIF 58Adam House, 10, Adam Street, London, WC2N 6AA, England
IIF 594th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 6060 Paya Lebar Road, #08-43 Paya Lebar Square, Singapore, 409051, Singapore
IIF 61
- British born in June 1959
Mr David Hayden Archer
Resident in England
Registered addresses and corresponding companies15, Percy Street, London, W1T 1DS, United Kingdom
IIF 62
- 1
PITMANS (UK) LLP
- 2010-12-13 OC3381834th Floor, Aquis House, Blagrave Street, Reading, EnglandActive Corporate (64 parents, 3 offsprings)Officer2008-06-19 ~ 2021-09-07IIF 6 - LLP Designated Member → ME - 2
- 3
ARCHER DALTON LIMITED LIABILITY PARTNERSHIP
- 2021-04-28 OC435343Adam House, 10, Adam Street, London, EnglandActive Corporate (4 parents)Officer2021-02-02 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2021-04-14 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASTARTI ONE LIMITED
1438088797 Balham Park Road, London, EnglandActive Corporate (1 parent)Officer2022-09-27 ~ nowIIF 11 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 5
- 6
BROADSTONE CAPITAL LIMITED
079131861 Crown Court, 66 Cheapside, London, LondonDissolved Corporate (3 parents)Officer2012-01-17 ~ dissolvedIIF 38 - Director → ME - 7
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
06183910Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-20 ~ 2023-11-01IIF 26 - Director → ME2024-02-13 ~ dissolvedIIF 19 - Director → ME - 8
CAVALAIRE MEDIA LIMITED
056165254385, 05616525 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2005-11-08 ~ 2007-08-05IIF 21 - Director → ME - 9
CHRYSLER UK PENSION TRUSTEES LIMITED
06406967Pinley House, 2 Sunbeam Way, Coventry, EnglandActive Corporate (12 parents)Officer2013-12-11 ~ nowIIF 9 - Director → ME - 10NEW HOLLAND TRUSTEE LIMITED - 2003-02-07HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21Cranes Farm Road, Basildon, EssexActive Corporate (50 parents)Officer2014-03-31 ~ 2016-12-08IIF 43 - Director → ME2017-02-01 ~ 2022-11-02IIF 44 - Director → ME
- 11
CONGERIES LLP
OC3709744th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (6 parents)Officer2011-12-21 ~ dissolvedIIF 5 - LLP Designated Member → ME - 12
- 13
- 14BEALAW (240) LIMITED - 1989-06-27Dartington Crystal, Pension Trustees Limited, Torrington, DevonDissolved Corporate (20 parents)Officer2005-10-03 ~ dissolvedIIF 8 - Director → ME
- 15
- 16
- 17
DINGMEDIA LIMITED
0890090115 Percy Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2015-02-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 55 - Has significant influence or control over the trustees of a trust → OE - 18
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED
06229569Fca Legal Office, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer2017-11-01 ~ dissolvedIIF 7 - Director → ME - 19FIAT PENSION TRUSTEE LIMITED - 1996-06-13Pinley House, 2 Sunbeam Way, Coventry, EnglandActive Corporate (51 parents)Officer2014-01-20 ~ 2014-01-20IIF 45 - Director → ME2012-11-27 ~ nowIIF 37 - Director → ME
- 20
PERFECTBLUE LIMITED
- 2023-07-25 1485660297 Balham Park Road, 97 Balham Park Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2023-05-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-05-09 ~ 2023-07-26IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 2130 Clare Hill, Esher, SurreyDissolved Corporate (12 parents)Officer1999-07-30 ~ 2006-01-26IIF 48 - Secretary → ME
- 22
- 23
HYPERVIGILANCE LIMITED
- 2025-04-08 1603850097 Balham Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 24Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (9 parents)Officer2015-11-23 ~ 2018-02-09IIF 41 - Director → ME
- 25IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (54 parents)Officer2017-02-01 ~ nowIIF 36 - Director → ME
- 2633 Siskin Close, Bishops Waltham, Hampshire, EnglandActive Corporate (12 parents)Officer2006-06-12 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2021-04-30 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27
LBPI LIMITED
0903308347 Castle Street, Reading, United KingdomDissolved Corporate (5 parents)Officer2014-05-09 ~ dissolvedIIF 39 - Director → ME - 28
- 29
MAGNETI MARELLI SRBS TRUSTEE LIMITED
06183866Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)Officer2024-02-13 ~ dissolvedIIF 18 - Director → ME - 30
MI INTERACT LIMITED
0799483347 Castle Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2015-12-07 ~ dissolvedIIF 20 - Director → ME - 31MJMC LEGAL SERVICES LIMITED - now
GASTROCASUAL LIMITED
- 2014-03-11 08661645C/o Pitmans Llp, 1 Crown Court, 66 Cheapside, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-22 ~ 2014-03-04IIF 40 - Director → ME - 32
OVEX LIMITED
1183122115 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 33
- 34
PITMANS HOLDINGS LLP
OC34477447 Castle Street, Reading, BerksDissolved Corporate (6 parents, 1 offspring)Officer2009-04-07 ~ dissolvedIIF 35 - LLP Designated Member → ME - 35
PITMANS SK SPORT & ENTERTAINMENT LLP
OC34897647 Castle Street, Reading, EnglandDissolved Corporate (7 parents)Officer2016-11-14 ~ dissolvedIIF 4 - LLP Designated Member → ME - 36
PITSEC LIMITED
024516774th Floor, Aquis House, Blagrave Street, Reading, EnglandActive Corporate (77 parents, 1058 offsprings)Officer(before 1992-12-12) ~ 2021-04-27IIF 33 - Director → ME - 37PPP LASER CLINIC LTD - 2023-06-2097 Balham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2024-10-16 ~ 2025-07-22IIF 15 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlPEMBROOK MEDIA LLP - 2003-08-22C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (158 parents)Officer2004-03-05 ~ dissolvedIIF 34 - LLP Member → ME - 39
THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED
07369623B16 Bucknalls Lane, Garston, Watford, HertfordshireDissolved Corporate (11 parents)Officer2010-09-08 ~ 2011-06-09IIF 51 - Director → ME - 40
TREEGIVE LIMITED
1485625297 Balham Park Road, London, EnglandActive Corporate (2 parents)Officer2023-05-09 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 41
VALMER MEDIA LIMITED
056170214385, 05617021 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2005-11-09 ~ 2007-08-05IIF 23 - Director → ME - 42VECOMMERCE (UK) LIMITED - nowSCITEC (EMA) LIMITED - 2001-04-30
SCITEC COMMUNICATION SYSTEMS (EMA) LIMITED
- 1994-12-21 02760528PITCOMP 63 LIMITED - 1992-11-1855 Station Road, Beaconsfield, BucksDissolved Corporate (23 parents)Officer1992-12-07 ~ 1992-12-10IIF 22 - Director → ME - 43
VERAVIEWS LIMITED
14373453Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-05 during the appointment or period of control
Due to be dissolved on 2024-06-25 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (5 parents)Officer2022-09-23 ~ dissolvedIIF 16 - Director → ME - 44
VRATECH LIMITED
11472955Waverley House Worklife Soho, 9 Noel Street, London, EnglandActive Corporate (3 parents)Person with significant control2018-07-19 ~ 2020-01-17IIF 61 - Has significant influence or control → OE - 45
WINDSOR THEATRE LIMITED
03298388The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (28 parents)Officer1997-10-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
WINGS SOUTH WEST
04055940Bowood House, Abbotsham, Bideford, DevonActive Corporate (16 parents)Officer2022-12-19 ~ nowIIF 50 - Director → ME - 47
YOUR POWR LIMITED
075734495 Queensbridge, Northampton, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 24 - Director → ME - 48ZEDRA GOVERNANCE HOLDINGS LIMITED - now
BROMHEAD HOLDINGS LIMITED
- 2023-03-30 10513217Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2016-12-06 ~ 2021-12-20IIF 32 - Director → MEPerson with significant control2016-12-06 ~ 2021-12-20IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 49
PTL GOVERNANCE LTD
- 2022-07-07 02952373PITMANS TRUSTEES LIMITED
- 2017-07-07 02952373PITMANS PENSION TRUSTEES LIMITED
- 1996-05-15 02952373Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (25 parents, 86 offsprings)Officer1994-07-25 ~ 2023-03-01IIF 31 - Director → ME
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