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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

Defty, David Andrew

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 3rd, Floor, Kings House 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG, United Kingdom

      IIF 4
  • 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 8 IIF 9

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

      IIF 10
  • 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 11
  • 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 12
  • Defty, David Andrew
    British born in August 1945

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

    Registered addresses and corresponding companies

    • Radcliffe House, Blenheim Court, Solihull, B91 2AA

      IIF 21 IIF 22
  • 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 27
  • Defty, David Andrew
    British director born in August 1945

    Registered addresses and corresponding companies
  • 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 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Mr David Andrew Defty
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dock Road, London, E16 1AG

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45
child relation
Offspring entities and appointments 41
  • 1
    APPERLEY REALISATIONS NO 5 LIMITED - now
    COMFORT SHOES LIMITED
    - 2009-05-06 03153359
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    1996-07-18 ~ 1996-08-30
    IIF 19 - Director → ME
  • 2
    BARBEQUES GALORE (UK) LIMITED
    - now 02036617
    INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED
    - 1986-11-04 02036617 01934809... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 16 - Director → ME
  • 3
    BELL STREET ESTATES LIMITED - now
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED
    - 2002-08-09 01337537
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (27 parents)
    Officer
    1993-12-14 ~ 1999-02-21
    IIF 21 - Director → ME
  • 4
    BROADSTONER HOLDINGS PLC
    - now 00668692
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-12-15 ~ 1999-04-13
    IIF 32 - Director → ME
  • 5
    BUCKHURST & CO
    01660792
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 17 - Director → ME
  • 6
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 26 - Director → ME
  • 7
    CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
    - now 02240534
    QUOTESHOW LIMITED - 1988-11-10
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (57 parents)
    Officer
    1999-06-21 ~ 2002-05-09
    IIF 5 - Director → ME
  • 8
    CHARITY GIFT VOUCHERS MARKETING LTD.
    03741475
    Unit 48 Granary Business Centre North Street, Hellingly, Hailsham, England
    Active Corporate (11 parents)
    Officer
    2004-03-16 ~ 2010-01-29
    IIF 1 - Director → ME
  • 9
    CREATION FINANCIAL SERVICES LIMITED - now
    SEARS FINANCIAL SERVICES LIMITED
    - 1998-09-07 01091883
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Air, 35 Homer Road, Solihull, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-30
    IIF 33 - Director → ME
  • 10
    DAD'S ENTERPRISES LIMITED
    03774729
    Numeric House, 98 Station Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 40 - Director → ME
  • 11
    DEF INVESTMENTS LIMITED - now
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 25 - Director → ME
  • 12
    DIAGEO BALKANS LIMITED - now
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED
    - 1994-02-17 02036686
    IDV (U.K.) WHOLESALE LIMITED
    - 1989-09-18 02036686
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED
    - 1987-07-29 02036686 01934809... (more)
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 23 - Director → ME
  • 13
    DIAGEO FINANCE PLC - now
    GRAND METROPOLITAN FINANCE P.L.C
    - 1997-12-16 00213393
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
    - 1981-12-31 00213393
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    (before 1993-03-02) ~ 1993-10-31
    IIF 27 - Director → ME
  • 14
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED
    - 1998-02-27 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-03-01
    IIF 24 - Director → ME
  • 15
    DISTINCTLY BRITISH LIMITED
    - now 04052384
    COUNTRYSHOPPING LTD - 2000-09-21
    C/o Optimal Compliance, 81 The Cut, London, England
    Active Corporate (11 parents)
    Officer
    2001-02-08 ~ 2020-08-14
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DOLCIS LIMITED
    03153341 NF003281
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 29 - Director → ME
  • 17
    EQUINOX ENVIRONMENTAL LIMITED
    07420369
    25 Grove Heath North, Ripley, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ 2013-06-08
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GENCO (BSC) LIMITED - now
    BRITISH SHOE CORPORATION LIMITED
    - 2002-08-09 03067388 NF003269
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 28 - Director → ME
  • 19
    GENCO (FC) LIMITED
    00011076
    P O Box 60317, 10 Orange Street, London
    Active Corporate (39 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 30 - Director → ME
  • 20
    LEISURE POINTS SERVICES LTD
    04509940
    19 Tyrell Gardens, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 2 - Director → ME
  • 21
    MAKE JUSTICE WORK CIC
    06548425
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-30 ~ 2010-08-05
    IIF 37 - Director → ME
  • 22
    N.F.S.H. LIMITED
    01915866
    Bull End 1 Strixton Manor Business Centre, Wellingborough, Northamptonshire, England
    Dissolved Corporate (41 parents)
    Officer
    2014-05-28 ~ 2019-09-29
    IIF 41 - Director → ME
  • 23
    OPS AMERICAS LIMITED
    07322227
    3rd Floor, Kings House 12-42 Wood Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 4 - Director → ME
  • 24
    PHOENIX ANTIMICROBIAL TECHNOLOGIES LIMITED
    11835288
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ 2020-06-01
    IIF 39 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 25
    RIVERSIDE PLAZA LIMITED
    04589411
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-05-13 ~ 2011-05-31
    IIF 36 - Director → ME
  • 26
    S.H.SERVICES LIMITED
    00597702 10070827
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-12-14 ~ 1999-02-08
    IIF 31 - Director → ME
  • 27
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1993-12-01 ~ 1999-01-28
    IIF 18 - Director → ME
  • 28
    SEARS NOMINEES LIMITED
    - now 00709601
    K.F.P. MANAGEMENT LIMITED - 1980-12-31
    Third Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (15 parents)
    Officer
    1994-03-31 ~ 1999-02-08
    IIF 20 - Director → ME
  • 29
    SHOE CITY LIMITED
    03153387
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (34 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 34 - Director → ME
  • 30
    STRATHLEVEN BONDED WAREHOUSES LIMITED
    00707937
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 14 - Director → ME
  • 31
    STREET LEAGUE
    04974643
    Unit 2.4 Waulk Mill, Bengal Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2003-11-24 ~ 2009-08-25
    IIF 6 - Director → ME
  • 32
    SWIFT FUTURES LIMITED
    03917044
    Pearl Lily Company Secretaries Limited, 1 Dock Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-25 ~ 2009-07-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TEXXUS LIMITED
    04437627
    5 Delancey Passage, Delancey Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-22 ~ 2009-03-29
    IIF 9 - Director → ME
  • 34
    THE COLLEGE OF PSYCHIC STUDIES
    - now 00049173
    COLLEGE OF PSYCHIC STUDIES (THE) - 1988-11-08
    16 Queensberry Place, S Kensington, London
    Active Corporate (46 parents)
    Officer
    2008-11-19 ~ 2012-11-21
    IIF 38 - Director → ME
  • 35
    THE HEALING TRUST LIMITED
    06165851
    Nene Business Centre, Waterside House Station Road, Irthlingborough, Wellingborough, England
    Active Corporate (37 parents)
    Officer
    2014-05-22 ~ 2019-09-28
    IIF 12 - Director → ME
  • 36
    THE NFSH CHARITABLE TRUST LIMITED
    03752333
    Nene Business Centre Station Road, Irthlingborough, Wellingborough, Northants, England
    Active Corporate (68 parents)
    Officer
    2014-05-22 ~ 2019-09-28
    IIF 11 - Director → ME
  • 37
    THE SOURCE (RETAIL) LIMITED
    - now 03271961
    PRECIS (1479) LIMITED - 1996-12-17
    5-7 Finsgate, Cranwood Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-03-13 ~ 1997-05-30
    IIF 22 - Director → ME
  • 38
    THE WEST HILL GOLF CLUB (1959) LIMITED - now
    WEST HILLGOLF CLUB (1959) LIMITED(THE)
    - 2021-01-15 00635571
    Bagshot Road, Brookwood, Surrey
    Active Corporate (90 parents)
    Officer
    2000-10-29 ~ 2005-10-23
    IIF 3 - Director → ME
  • 39
    WILLIAM HUCKS AND COMPANY,LIMITED
    00481557
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 13 - Director → ME
  • 40
    WOODFORD & CO
    01660791
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 15 - Director → ME
  • 41
    YORSE NO. 2 LIMITED - now
    KEENPAC HOLDINGS LIMITED
    - 2016-03-25 03625928
    INGLEBY (1148) LIMITED - 1999-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2002-05-21
    IIF 7 - Director → ME

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