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

Young, David Thomas Mcaree

    Related profiles found in government register
  • Young, David Thomas Mcaree
    British co director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12 Lambridge, 12 Lambridge, Bath, BA1 6BJ, England

      IIF 1

    • Barn Close, 12 Lambridge, Bath, BA1 6BJ

      IIF 2
  • Young, David Thomas Mcaree
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 3

    • Manor Farm Barn, Manor Farm Barn, Taynton, Burford, Oxfordshire, England

      IIF 4

    • Manor Farm Barn, Taynton, Burford, OX18 4UB, England

      IIF 5

    • Manor Farm, Barn, Taynton, Burford, Oxfordshire, OX18 4UB

      IIF 6

    • Manor Farm, Barn, Taynton, Burford, Oxfordshire, OX18 4UB, England

      IIF 7 IIF 8

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 9

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY, England

      IIF 10 IIF 11

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 12 IIF 13

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 14
  • Young, David Thomas Mcaree
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Young, David Thomas Mcaree
    British non-executive director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

      IIF 23
  • Young, David Thomas Mcaree
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Barn, Taynton, Burford, Oxfordshire, OX18 4UB, England

      IIF 24
  • Young, David Thomas Mcaree
    British chartered accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 25
  • Young, David Thomas Mcaree
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, David Thomas Mcaree
    British company secretary born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Church Lane Shotteswell, Banbury, Oxfordshire, OX17 1JD

      IIF 40

    • Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN

      IIF 41

    • Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

      IIF 42
  • Young, David Thomas Mcaree
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN

      IIF 43

    • Baines House, Midgery Court, Pittman Way Fulwood, Preston, PR2 9ZH

      IIF 44
  • Young, David Thomas Mcaree
    British finance director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Church Lane Shotteswell, Banbury, Oxfordshire, OX17 1JD

      IIF 45 IIF 46 IIF 47
  • Mr David Thomas Mcaree Young
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Young, David Thomas Mcaree
    British

    Registered addresses and corresponding companies

    • Manor Farm, Barn, Taynton, Burford, Oxfordshire, OX18 4UB

      IIF 55
  • Young, David Thomas Mcaree
    British company director

    Registered addresses and corresponding companies

    • The Old Coach House, Church Lane Shotteswell, Banbury, Oxfordshire, OX17 1JD

      IIF 56 IIF 57
  • Young, David Thomas Mcaree

    Registered addresses and corresponding companies

    • Manor Farm Barn, Taynton, Burford, OX18 4UB, England

      IIF 58

    • Manor Farm, Barn, Taynton, Burford, Oxfordshire, OX18 4UB

      IIF 59
child relation
Offspring entities and appointments
Active 17
  • 1
    BARCHESTER VENTURES LIMITED - 2002-02-05
    MOREPRINT LIMITED - 2000-01-19
    Manor Farm Barn, Taynton, Burford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    38 GBP2022-07-31
    Officer
    2022-07-18 ~ dissolved
    IIF 35 - director → ME
    2022-07-18 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2020-02-26 ~ now
    IIF 36 - director → ME
  • 3
    IMCG EUROPE LIMITED - 2013-07-24
    C.I.M. INSURANCE SERVICES LIMITED - 1997-09-10
    Barn Close, 12 Lambridge, Bath
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85 GBP2016-11-30
    Officer
    2004-05-26 ~ dissolved
    IIF 2 - director → ME
  • 4
    Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -64,721 GBP2023-07-31
    Officer
    2002-07-09 ~ dissolved
    IIF 7 - director → ME
    2007-08-22 ~ dissolved
    IIF 55 - secretary → ME
  • 5
    Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-01-15 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 6
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    309,136 GBP2022-12-31
    Officer
    2022-06-01 ~ now
    IIF 38 - director → ME
  • 7
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -27,353,858 GBP2022-12-31
    Officer
    2022-06-09 ~ now
    IIF 39 - director → ME
  • 8
    1 Great Tower Street, London
    Corporate (10 parents, 39 offsprings)
    Officer
    2024-04-16 ~ now
    IIF 37 - director → ME
  • 9
    IMCG GROUP PLC - 2008-11-06
    THE INSURANCE MARKET CONSULTANCY GROUP LIMITED - 1998-10-21
    THE INSURANCE MARKET CONSULTANCY LIMITED - 1996-02-19
    Barn Close, 12 Lambridge, Bath
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,360 GBP2023-05-31
    Officer
    2004-08-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (9 parents, 7 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 22 - director → ME
  • 11
    MAISEMORE NOMINEES LIMITED - 2000-01-18
    QUAYSHELFCO 348 LIMITED - 1991-03-05
    Manor Farm Barn, Taynton, Burford, Oxfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87,930 GBP2024-03-31
    Officer
    1994-08-12 ~ now
    IIF 6 - director → ME
    1994-08-12 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Manor Farm Barn, Taynton, Burford, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Ferry Road, 5 Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MACROCOM (288) LIMITED - 1995-02-08
    5 Ferry Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1995-01-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Manor Farm Barn, Taynton, Burford, England
    Corporate (2 parents)
    Officer
    2022-07-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Corporate (9 parents, 1 offspring)
    Officer
    2018-09-26 ~ now
    IIF 21 - director → ME
  • 17
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Corporate (7 parents, 1 offspring)
    Officer
    2017-12-22 ~ now
    IIF 23 - director → ME
Ceased 31
  • 1
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-09-29 ~ 2007-04-03
    IIF 26 - director → ME
  • 2
    H.T.W. SOLUTIONS LIMITED - 2000-11-28
    SINGLEBROOK LIMITED - 2000-11-15
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-20 ~ 2007-04-03
    IIF 33 - director → ME
  • 3
    Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -64,721 GBP2023-07-31
    Officer
    2002-07-09 ~ 2003-10-27
    IIF 57 - secretary → ME
  • 4
    BARCHESTER ADVISORY LIMITED - 2001-10-03
    INVESTREWARD LIMITED - 1998-03-26
    10 Barton Street, London
    Corporate (3 parents)
    Equity (Company account)
    174,250 GBP2023-12-31
    Officer
    2001-02-16 ~ 2006-07-31
    IIF 31 - director → ME
  • 5
    BOOKBRANCH LIMITED - 2002-02-05
    10 Barton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-11 ~ 2007-04-30
    IIF 32 - director → ME
    2001-09-11 ~ 2003-09-09
    IIF 56 - secretary → ME
  • 6
    BRADSTOCK, BLUNT & THOMPSON ( L & P) LIMITED - 1989-10-01
    BRADSTOCK, BLUNT & BARNEY LIMITED - 1980-12-31
    1 Snow Hill, London
    Dissolved corporate (12 parents)
    Officer
    1997-06-05 ~ 1999-06-08
    IIF 30 - director → ME
  • 7
    BLOCK HOLDINGS LIMITED - 1985-07-01
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1994-09-05 ~ 1999-06-08
    IIF 47 - director → ME
  • 8
    BRADSTOCK PLUNKETT & CRAWLEY LIMITED - 1986-10-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 1999-06-08
    IIF 45 - director → ME
  • 9
    BRADSTOCK BROKERS LIMITED - 1998-06-01
    BRADSTOCK BLUNT & CRAWLEY LIMITED - 1995-10-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-29 ~ 1999-06-08
    IIF 46 - director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2009-06-26 ~ 2018-12-31
    IIF 14 - director → ME
  • 11
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2009-06-26 ~ 2018-12-31
    IIF 3 - director → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-16 ~ 2013-04-30
    IIF 25 - director → ME
  • 13
    CARDEW CHANCERY LIMITED - 2004-10-29
    CARDEW HOLDINGS LIMITED - 2002-11-20
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2003-09-30
    IIF 29 - director → ME
  • 14
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2010-12-09
    IIF 43 - director → ME
  • 15
    QUEENSBERRY HOLDINGS LIMITED - 2001-08-16
    HILLGATE (199) LIMITED - 2001-01-04
    Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2001-10-23 ~ 2006-10-18
    IIF 27 - director → ME
  • 16
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2017-08-03
    IIF 44 - director → ME
  • 17
    HAMILTON & PARTNERS LIMITED - 2006-10-20
    BRADSTOCK HAMILTON AND PARTNERS LIMITED - 2000-03-17
    HILLGATE (7) LIMITED - 1999-02-17
    Lycetts, Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 2006-10-18
    IIF 28 - director → ME
  • 18
    1 More London Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2017-10-23
    IIF 19 - director → ME
  • 19
    1 More London Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2017-10-23
    IIF 18 - director → ME
  • 20
    1 More London Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2017-10-23
    IIF 15 - director → ME
  • 21
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2014-12-31
    IIF 13 - director → ME
  • 22
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-28 ~ 2008-10-27
    IIF 40 - director → ME
  • 23
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2014-12-31
    IIF 20 - director → ME
  • 24
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2006-05-25 ~ 2013-10-01
    IIF 41 - director → ME
  • 25
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2014-12-31
    IIF 12 - director → ME
  • 26
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2013-08-28
    IIF 42 - director → ME
  • 27
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2023-04-30
    IIF 17 - director → ME
  • 28
    1 More London Place, London
    Corporate (6 parents)
    Officer
    2016-01-11 ~ 2017-10-23
    IIF 16 - director → ME
  • 29
    QUINDELL PLC - 2015-11-26
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2015-05-29 ~ 2023-05-30
    IIF 9 - director → ME
  • 30
    INGENIE LIMITED - 2020-11-03
    NEWFORD SYSTEMS LIMITED - 2011-01-18
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-10-16 ~ 2023-05-30
    IIF 10 - director → ME
  • 31
    INGENIE SERVICES LIMITED - 2020-11-03
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (2 parents)
    Officer
    2017-11-22 ~ 2023-05-30
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.