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.
Hunter, David
- British born in July 1965
Hunter, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Hunter, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1965
Hunter, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1965
Hunter, David John
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 10
- British born in July 1965Registered addresses and corresponding companies
Hunter, David
Orchard View, 1 Lower Woodhayes Court, Whimple, Devon, EX5 2TQ
IIF 11
- British born in July 1965
Mr David Hunter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Hunter, David John
Resident in England
Registered addresses and corresponding companies13, Madrid Road, Barnes, London, SW13 9PF, United Kingdom
IIF 1413 Madrid Road, Barnes, London, SW13 9PF
IIF 15 IIF 16 IIF 17 (more)(less)13, Madrid Road, Barnes, London, SW13 9PF, United Kingdom
IIF 2013, Madrid Road, London, SW13 9PF, England
IIF 2120, Burlington Road, London, SW6 4NR, England
IIF 2234, Curzon Street, Mayfair, London, W1J 7TS, England
IIF 233rd Floor, Colechurch House, 1 London Bridge Walk, London, SE1 2SX, England
IIF 243rd Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
IIF 2558, Southwark Bridge Road, London, SE1 0AS, United Kingdom
IIF 269 Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 27C/o Emerging Payments Ventures, Runway East, 20 St. Thomas Street, London, SE1 9RS, England
IIF 28Colechurch House, 3rd Floor, 1 London Bridge Walk, London, SE1 2SX, England
IIF 29Runway East, 20 St Thomas Street, London, Runway East, St. Thomas Street, London, SE1 9RS, England
IIF 30Runway East, 20 St. Thomas Street, London, SE1 9RS, England
IIF 31The Counting House, 3rd Floor, 53 Tooley Street, London, SE1 2QN, United Kingdom
IIF 32Waverly House, 7-12 Noel Street, London, W1F 8GQ, England
IIF 33Clarence House, Clarence Place, Newport, Gwent, NP19 7AA
IIF 34Autumn Cottage, Station Road, Tenterden, TN30 6HE, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Hunter, David John
13 Madrid Road, Barnes, London, SW13 9PF
IIF 36
- British born in July 1965
Mr David Hunter
Resident in England
Registered addresses and corresponding companies20, Burlington Road, London, SW6 4NR, England
IIF 37
- British born in August 1965
Mr David John Hunter
Resident in England
Registered addresses and corresponding companies
- 1
ARGENSYS LIMITED
04414969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-08-311 More London Place, LondonDissolved Corporate (15 parents)Officer2003-03-10 ~ 2006-10-31IIF 16 - Director → ME - 2GWC (UK) LIMITED - 2015-02-03HACKNEY DOWNS (UK) LIMITED - 2013-02-21Wework Offices, 16 Great Chapel Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-07-01 ~ 2016-03-01IIF 21 - Director → ME
- 3
CHAIN CREDIT LTD
0923128558 Southwark Bridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-23 ~ dissolvedIIF 26 - Director → ME - 4
CHANGE ACCOUNT LIMITED
08425566Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-15
Due to be dissolved on 2026-02-131 Liverpool Terrace, WorthingDissolved Corporate (15 parents)Officer2017-02-01 ~ 2020-01-30IIF 33 - Director → ME - 5CHOICE MONEY TRANSFER LIMITED - 2015-10-221st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-02-15 ~ 2022-09-08IIF 23 - Director → ME
- 6CLICKANDBUY INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-04
Dissolved on 2026-02-24CLICKANDBUY (EUROPE) LIMITED
- 2008-06-12 05661160CLICK&BUY (EUROPE) LIMITED
- 2007-03-08 05661160C/o James Cowper Kreston 1-4 Cumberland Place, The White Building, SouthamptonDissolved Corporate (27 parents)Officer2006-11-01 ~ 2008-02-01IIF 18 - Director → ME - 7
COGNATEX LIMITED
10197902Minchin House 39 Village Way, Aylesbeare, Exeter, EnglandDissolved Corporate (3 parents)Officer2016-05-25 ~ 2024-01-15IIF 1 - Director → MEPerson with significant control2016-05-25 ~ 2023-12-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DTWO CREATIVE LTD
05232713Orchard House, Clyst St. Mary, Exeter, Devon, EnglandActive Corporate (5 parents)Officer2004-09-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
YOUR GX LTD
- 2018-02-21 05331729GLOBAL PREPAID EXCHANGE LIMITED - 2014-04-14GIFTEX PREPAY LIMITED - 2009-10-18GIFTEX LIMITED - 2007-07-16Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, EnglandActive Corporate (12 parents)Officer2020-03-24 ~ 2022-09-08IIF 30 - Director → ME2014-09-24 ~ 2018-08-31IIF 29 - Director → ME - 10
AWARDS PORTFOLIO LTD
- 2018-02-21 06672728PREPAID AWARDS LIMITED - 2014-04-14Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, EnglandActive Corporate (9 parents)Officer2014-09-24 ~ 2018-09-04IIF 24 - Director → ME2020-03-24 ~ 2022-09-08IIF 31 - Director → ME2023-02-04 ~ 2025-07-31IIF 9 - Director → ME - 11
HELICITY LIMITED
13293869Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-03-31 ~ 2022-09-08IIF 28 - Director → ME2023-02-04 ~ 2025-07-31IIF 7 - Director → ME - 12
- 13
- 14
IMPACT CATALYST LTD
1318336611 Chelsham Road, London, EnglandActive Corporate (3 parents)Officer2023-02-06 ~ 2025-07-11IIF 8 - Director → MEPerson with significant control2021-02-05 ~ 2022-09-08IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INTEGRAL PRINT MANAGEMENT LIMITED
0566112069 High Street, Bideford, DevonDissolved Corporate (5 parents)Officer2005-12-22 ~ dissolvedIIF 3 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-23
Commencement of winding up on 2024-05-05FIFTH DIMENSION DIGITAL LTD
- 2018-07-30 07788801DRURY DIGITAL LIMITED - 2012-01-10Autumn Cottage, Station Road, Tenterden, United KingdomLiquidation Corporate (8 parents, 2 offsprings)Officer2015-09-25 ~ 2021-06-30IIF 35 - Director → ME - 17
LOWER WOODHAYES COURT RESIDENTS ASSOCIATION LIMITED
026460914 Lower Woodhayes Court, Whimple, Exeter, DevonActive Corporate (52 parents)Officer2003-12-01 ~ 2006-06-30IIF 11 - Director → ME - 18
- 19
- 20
PANNOVATE LIMITED
096826229 Bonhill Street, London, United KingdomActive Corporate (2 parents)Officer2015-07-13 ~ 2022-09-01IIF 27 - Director → ME - 21
CLEAR PAYMENTS LTD
- 2021-12-22 1244935720 Burlington Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-07 ~ 2022-09-08IIF 22 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 22
PREPAID PROGRAM COMPANY LIMITED
06792198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-25
Dissolved on 2013-02-28The Lexicon, Mount Street, ManchesterDissolved Corporate (7 parents)Officer2009-01-15 ~ 2010-01-08IIF 17 - Director → ME - 23
- 24SHOPALOT LTD - now
IREFUEL LTD
- 2021-06-04 096249372 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (7 parents)Officer2015-06-05 ~ 2018-08-06IIF 14 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-10
Due to be dissolved on 2020-02-18SMART VOUCHER PLC - 2005-08-2355 Baker Street, LondonDissolved Corporate (29 parents)Officer2011-01-12 ~ 2015-03-31IIF 32 - Director → ME - 26
SOTERIA GLOBAL SERVICES LTD
14102478113a Fore Street, Kingsbridge, Devon, EnglandActive Corporate (4 parents)Officer2022-05-12 ~ nowIIF 4 - Director → ME - 27QUETZAL CAPITAL PLC - 2023-01-09WELNEY PLC - 2020-07-13METROELECTRIC PLC - 2014-05-30METROCAPITAL INFORMATION PLC - 2007-11-27HALLCO 1350 LIMITED - 2006-11-06C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2023-06-01 ~ 2024-11-09IIF 10 - Director → ME
- 28
UKASH LIMITED
080763513rd Floor The Counting House, 53 Tooley Street, LondonDissolved Corporate (2 parents)Officer2012-05-21 ~ 2015-03-31IIF 25 - Director → ME - 29
W2 GLOBAL DATA SOLUTIONS LIMITED
07669978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21
Declaration of solvency sworn on 2025-10-211 New Street Square, LondonLiquidation Corporate (33 parents)Officer2015-05-01 ~ 2018-11-26IIF 34 - Director → ME
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