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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Metcalfe

    Related profiles found in government register
  • Mr David Metcalfe
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oak Bank, Lindfield, Haywards Heath, West Sussex, RH16 1RR, England

      IIF 1

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 2
  • Metcalfe, David
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 3 IIF 4 IIF 5
  • Metcalfe, David
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Great Marlborough Street, London, W1F 7JW, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Metcalfe, David
    British financial controller born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 9
  • Metcalfe, David
    British financial director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 10 IIF 11
  • Metcalfe, David
    British company director born in July 1944

    Registered addresses and corresponding companies

    • Adelmuir Oakwood Road, Burgess Hill, West Sussex, RH15 0HU

      IIF 12
  • Metcalfe, David
    British retired hospital administrator born in August 1943

    Resident in Great Britain

    Registered addresses and corresponding companies

    • The Masonic Hall, Chapel Street, Pemberton, Wigan, Lancs, WN5 8JP

      IIF 13
  • Metcalfe, David
    British

    Registered addresses and corresponding companies
  • Metcalfe, David
    British director

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 34
  • Metcalfe, David
    British financial consultant

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 35
  • Metcalfe, David
    British financial controller

    Registered addresses and corresponding companies
  • Metcalfe, David
    British financial director

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 42
  • Metcalfe, David
    British property consultant

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 43
  • Metcalfe, David
    born in October 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 46, Great Marlborough Street, London, W1F 7JW

      IIF 44
  • Metcalfe, David

    Registered addresses and corresponding companies

    • Adelmuir Oakwood Road, Burgess Hill, West Sussex, RH15 0HU

      IIF 45

    • 3, Oak Bank, Lindfield, Haywards Heath, West Sussex, RH16 1RR, England

      IIF 46 IIF 47 IIF 48

    • 46, Great Marlborough Street, London, W1F 7JW

      IIF 50

    • 46, Great Marlborough Street, London, W1F 7JW, United Kingdom

      IIF 51 IIF 52 IIF 53
child relation
Offspring entities and appointments 44
  • 1
    46 G.M.S LIMITED
    - now 04970079
    HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED
    - 2004-08-03 04970079
    46 Great Marlborough Street, London
    Active Corporate (5 parents)
    Officer
    2003-12-04 ~ 2014-11-27
    IIF 29 - Secretary → ME
  • 2
    5 HANGER LANE LIMITED
    06504342
    Hallmark Estates Ltd, 46 Great Marlborough Street, London
    Active Corporate (5 parents)
    Officer
    2008-02-14 ~ 2014-12-18
    IIF 32 - Secretary → ME
  • 3
    55 HOLMES ROAD MANAGEMENT COMPANY LIMITED
    05332419
    46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Officer
    2005-01-13 ~ 2014-12-18
    IIF 21 - Secretary → ME
  • 4
    65 HOLMES ROAD LIMITED
    06403136
    46 Great Marlborough Street, London
    Active Corporate (5 parents)
    Officer
    2007-10-18 ~ 2014-10-17
    IIF 19 - Secretary → ME
  • 5
    66 CHALK FARM ROAD LIMITED
    06525531
    46 Great Marlborough Street, London
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2014-12-18
    IIF 15 - Secretary → ME
  • 6
    9 LANSDOWNE PLACE (HOVE) LIMITED
    04260670 04260668
    100 Church Road, Hove, England
    Dissolved Corporate (9 parents)
    Officer
    2005-11-18 ~ 2010-08-01
    IIF 10 - Director → ME
  • 7
    ADNE PROPERTIES LIMITED
    03907718
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-01-17 ~ 2013-11-25
    IIF 22 - Secretary → ME
  • 8
    ARCAP FUNDING LTD
    10810134
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-12 ~ 2019-03-11
    IIF 48 - Secretary → ME
  • 9
    ARCAP PARTNERS LTD
    09378151
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-02-01 ~ 2019-03-11
    IIF 49 - Secretary → ME
  • 10
    ARDENT SECURITY LIMITED
    02645626
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    1994-04-25 ~ 1999-05-20
    IIF 12 - Director → ME
  • 11
    BARRILODGE LIMITED
    03236972
    36 Great Pulteney Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-08-29 ~ 2011-03-01
    IIF 39 - Secretary → ME
  • 12
    BERWICK STREET PROPERTIES LIMITED
    05518707
    Emperor's Gate, 114a Cromwell Road, Kensington, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-26 ~ 2010-12-31
    IIF 25 - Secretary → ME
  • 13
    CHARMDAWN LIMITED
    04458269
    46 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-08 ~ 2014-12-18
    IIF 18 - Secretary → ME
  • 14
    CHOICELANE LIMITED
    04064284
    46 Great Marlborough Street, London
    Active Corporate (5 parents)
    Officer
    2000-09-11 ~ 2014-09-01
    IIF 41 - Secretary → ME
  • 15
    CONTEMPORARY DESIGN SOLUTIONS LLP
    OC369104 04032287
    46 Great Marlborough Street, London
    Active Corporate (40 parents)
    Officer
    2011-10-21 ~ 2014-10-17
    IIF 44 - LLP Designated Member → ME
  • 16
    DASTRI FINANCE LIMITED
    - now 02084378
    DASTRI LIMITED
    - 1992-09-21 02084378
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex
    Active Corporate (3 parents)
    Officer
    (before 1991-07-20) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DESIGNATED CONTRACTORS LIMITED
    - now 04032287
    CONTEMPORARY DESIGN SOLUTIONS LIMITED
    - 2011-10-18 04032287 OC369104
    46 Great Marlborough Street, London
    Active Corporate (9 parents)
    Officer
    2000-07-12 ~ 2014-12-18
    IIF 31 - Secretary → ME
  • 18
    EUROLITHO PRINT SERVICE UK LIMITED
    03386504
    46 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 19
    FLAGCROFT LIMITED
    04128506 04017338
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-26 ~ dissolved
    IIF 14 - Secretary → ME
  • 20
    HALLMARK ESTATES LIMITED
    - now 02779531
    HALLMARK ESTATE AGENTS LIMITED
    - 1999-10-15 02779531
    IMPERIAL MANAGEMENT LIMITED - 1993-01-22
    46 Great Marlborough Street, London
    Active Corporate (9 parents)
    Officer
    1995-10-01 ~ 2014-12-18
    IIF 9 - Director → ME
    1994-05-01 ~ 2014-12-18
    IIF 37 - Secretary → ME
  • 21
    HALLMARK PROPERTY GROUP LIMITED - now
    HALLMARK PROPERTY GROUP (HPG) LIMITED
    - 2019-02-07 07835873
    46 Great Marlborough Street, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2011-11-04 ~ 2014-11-19
    IIF 50 - Secretary → ME
  • 22
    IAM CAPITAL GROUP LTD - now
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC
    - 2018-03-28 03359615 03896395
    4 Hill Street, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2015-01-02 ~ 2016-02-01
    IIF 47 - Secretary → ME
  • 23
    IAM INVEST LTD - now
    INTEGRATED ALTERNATIVE INVESTMENTS LIMITED
    - 2018-04-20 04007950
    ATTICA ALTERNATIVE INVESTMENTS LIMITED - 2006-11-17
    ATTICA LJH INVESTMENT MANAGEMENT LIMITED - 2005-01-13
    ATTICA PORTFOLIO MANAGEMENT LIMITED - 2003-11-18
    4 Hill Street, London
    Active Corporate (24 parents)
    Officer
    2015-01-02 ~ 2016-04-01
    IIF 46 - Secretary → ME
  • 24
    JOHNATHAN STEVENS & CO. LIMITED
    - now 03166260
    WADEFORD LIMITED
    - 1996-03-13 03166260
    36 Great Pulteney Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-04 ~ 2011-03-01
    IIF 38 - Secretary → ME
  • 25
    JPR PROPERTY CORPORATION LTD
    04519436
    232 Northfield Avenue, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-27 ~ 2006-01-01
    IIF 28 - Secretary → ME
  • 26
    KENTISH TOWN DEVELOPMENTS LIMITED
    03407505
    46 Great Marlborough Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-07-23 ~ 2014-08-19
    IIF 17 - Secretary → ME
  • 27
    LASATA PROPERTIES LIMITED
    05052686
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex
    Active Corporate (5 parents)
    Officer
    2004-02-23 ~ now
    IIF 33 - Secretary → ME
  • 28
    LINKFIELD PROPERTIES LIMITED
    02777264
    46 Great Marlborough Street, London
    Active Corporate (11 parents)
    Officer
    1994-01-15 ~ 2014-12-18
    IIF 20 - Secretary → ME
  • 29
    MATBRAN LIMITED
    02914579
    46 Great Marlborough Street, London
    Active Corporate (6 parents)
    Officer
    1994-04-08 ~ 2014-12-18
    IIF 35 - Secretary → ME
  • 30
    NICOLL STUDIOS LIMITED
    07953313
    Hallmark Estates Limited, 46 Great Marlborough Street, London
    Active Corporate (4 parents)
    Officer
    2012-02-16 ~ 2013-01-31
    IIF 7 - Director → ME
    2012-02-16 ~ 2014-12-18
    IIF 51 - Secretary → ME
  • 31
    PARLODGE LIMITED
    02939887
    46 Great Marlborough Street, London
    Active Corporate (6 parents)
    Officer
    1994-06-23 ~ 2014-12-18
    IIF 40 - Secretary → ME
  • 32
    PEMBERTON MASONIC PROPERTIES LIMITED
    00518209
    13 Gordonstoun Crescent, Orrell, Wigan 13 Gordonstoun Crescent, Orrell Wigan, Wigan, Lancashire, England
    Active Corporate (65 parents)
    Officer
    2011-01-18 ~ 2012-04-25
    IIF 13 - Director → ME
  • 33
    Q.S. LAND LIMITED
    - now 03749097
    BELLDRIVE SYSTEMS LIMITED
    - 1999-05-19 03749097
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-04-22 ~ 2017-11-30
    IIF 43 - Secretary → ME
  • 34
    RISIOMENDA LIMITED
    03182108
    4 Hill Street, London
    Active Corporate (8 parents)
    Officer
    2001-05-01 ~ now
    IIF 4 - Director → ME
    1996-04-03 ~ 2001-05-02
    IIF 45 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 35
    SAVEMAKE ASSOCIATES LIMITED
    02925849
    46 Great Marlborough Street, London
    Active Corporate (7 parents)
    Officer
    ~ 2014-12-18
    IIF 26 - Secretary → ME
  • 36
    SOUTHMILE LIMITED
    04557298 07804551
    14-16 Great Pulteney Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-25 ~ 2010-12-31
    IIF 24 - Secretary → ME
  • 37
    SPARKS CHARITY
    02634037
    40 Bernard Street, London, England
    Dissolved Corporate (58 parents)
    Officer
    1993-01-25 ~ 2009-06-09
    IIF 11 - Director → ME
    1994-08-08 ~ 2009-06-09
    IIF 42 - Secretary → ME
  • 38
    STENE INVESTMENTS LIMITED
    03108188
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-09-29 ~ now
    IIF 5 - Director → ME
    1995-09-29 ~ now
    IIF 34 - Secretary → ME
  • 39
    STERLET PROPERTY CONSULTANTS LTD - now
    NEWMARK PROPERTY CONSULTANTS LIMITED
    - 2024-12-09 03136624
    Emperor's Gate, 114a Cromwell Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    1996-10-11 ~ 2010-12-31
    IIF 23 - Secretary → ME
  • 40
    STERLET PROPERTY INVESTMENTS LTD - now
    NEWMARK PROPERTY INVESTMENTS LIMITED
    - 2024-12-09 03978077 OC428622
    Emperor's Gate, 114a Cromwell Road, Kensington, London, England
    Active Corporate (7 parents)
    Officer
    2000-04-20 ~ 2010-12-31
    IIF 27 - Secretary → ME
  • 41
    THE STAY CLUB (CAMDEN) LIMITED
    08015132
    Hallmark Property Group, 46 Great Marlborough Street, London
    Active Corporate (4 parents)
    Officer
    2012-04-02 ~ 2013-02-01
    IIF 6 - Director → ME
    2012-04-02 ~ 2014-12-18
    IIF 52 - Secretary → ME
  • 42
    THE STAY CLUB LIMITED
    07966358
    46 Great Marlborough Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-02-27 ~ 2013-01-31
    IIF 8 - Director → ME
    2012-02-27 ~ 2014-12-18
    IIF 53 - Secretary → ME
  • 43
    TRAMVIEW LIMITED
    06016279
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2017-11-30
    IIF 30 - Secretary → ME
  • 44
    WARMHAZE LIMITED
    03872313
    46 Great Marlborough Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2014-11-19
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.