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

Mr Rupert Stewart David Howard

    Related profiles found in government register
  • Mr Rupert Stewart David Howard
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Daglingworth House, Daglingworth, Cirencester, GL7 7AG, England

      IIF 1
  • Howard, Rupert Stewart David
    British investment banker born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 105, Marney Road, Sw11 5ew, SW11 5EW, United Kingdom

      IIF 2
  • Howard, Rupert Stewart David
    British none born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 3

    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr David Stewart Howard
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7 IIF 8
  • Howard, Rupert Stewart David
    British financial services born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 9
  • Howard, Rupert Stewart David
    British private equity investor born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Streets, Suite 43, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 10
  • Mr David Stewart Howard
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arrow Leasehold Management, Bc04, Building 13, Thames Industrial Park, Princess Margaret Rd, East Tilbury, Essex, RM18 8RH, United Kingdom

      IIF 11
  • Howard, David Stewart
    born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 12
  • Howard, David Stewart
    British accountant born in October 1953

    Registered addresses and corresponding companies

    • The Millers House, Ampney Crucis, Cirencester, Gloucestershire, CL7 5RR

      IIF 13
  • Howard, David Stewart
    British chartered accountant born in October 1953

    Registered addresses and corresponding companies

    • Lower House, Little Barrington, Burford, Oxfordshire, OX18 4TE

      IIF 14
  • Howard, David
    British director born in October 1943

    Registered addresses and corresponding companies

    • Daglingworth House, Cirencester, Gloucester, GL7 7AG

      IIF 15
  • Howard, David Stewart
    born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daglingworth House, Daglingworth, Cirencester, GL7 7AG, Uk

      IIF 16

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 17
  • Howard, David Stewart
    British chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG

      IIF 18 IIF 19

    • Daglingworth House, Daglingworth, Cirencester, GL7 7AG, U.k.

      IIF 20

    • 47, Bedwin Street, Salisbury, Wiltshire, SP1 3UT

      IIF 21
  • Howard, David Stewart
    British chartered accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG

      IIF 22 IIF 23 IIF 24

    • Daglingworth House, Daglingworth, Cirencester, GL7 7AG, England

      IIF 25
  • Howard, David Stewart
    British company chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG

      IIF 26 IIF 27 IIF 28
  • Howard, David Stewart
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG

      IIF 29 IIF 30 IIF 31

    • Daglingworth House, Daglingworth, Cirencester, Gloucestershire, GL7 7AG, England

      IIF 37

    • Arrow Leasehold Management, Bc04, Building 13, Thames Industrial Park, Princess Margaret Rd, East Tilbury, Essex, RM18 8RH, United Kingdom

      IIF 38
  • Howard, David Stewart
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Streets, Suite 43 Michael Way, Raunds, Wellingborough, England
    Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 10 - director → ME
  • 2
    Rickerbys Solicitors, Ellenborough House, Wellington Street, Cheltenham
    Dissolved corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 56 - director → ME
  • 3
    DATUM RPO LLP - 2013-07-05
    BCOMP TWO LLP - 2011-08-26
    Omega House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire
    Dissolved corporate (6 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 4
    Arrow Leasehold Management, Bc04, Building 13 Thames Industrial Park, Princess Margaret Rd, East Tilbury, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Daglingworth House, Daglingworth, Cirencester, England
    Corporate (3 parents)
    Equity (Company account)
    -48,503 GBP2024-03-31
    Officer
    2021-01-26 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    8 Prothero Road, London, England
    Corporate (3 parents)
    Officer
    2023-11-28 ~ now
    IIF 25 - director → ME
  • 7
    HELIUM MIRACLE 306 LIMITED - 2020-10-28
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 3 - director → ME
  • 8
    Company number 03145771
    Non-active corporate
    Officer
    1999-06-25 ~ now
    IIF 31 - director → ME
  • 9
    Company number 05874693
    Non-active corporate
    Officer
    2006-12-15 ~ now
    IIF 24 - director → ME
Ceased 41
  • 1
    RHYME SYSTEMS HOLDINGS LIMITED - 2008-08-06
    DE FACTO 1083 LIMITED - 2003-12-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,666,362 GBP2023-03-31
    Officer
    2004-06-16 ~ 2006-10-20
    IIF 52 - director → ME
  • 2
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-22 ~ 2002-03-19
    IIF 54 - director → ME
  • 3
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents, 39 offsprings)
    Officer
    1996-06-01 ~ 2002-08-06
    IIF 22 - director → ME
  • 4
    OEG HOLDINGS LIMITED - 2024-02-01
    BCOMP 207 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2004-10-11
    IIF 40 - director → ME
  • 5
    HELIUM MIRACLE 325 LIMITED - 2021-08-25
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,460,958 GBP2021-12-31
    Officer
    2021-08-25 ~ 2021-11-24
    IIF 9 - director → ME
  • 6
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2002-11-22 ~ 2004-10-11
    IIF 15 - director → ME
  • 7
    SUGARMAN PE & SEN LIMITED - 2015-04-07
    DYNAMIQ RECRUITMENT SERVICES LIMITED - 2015-02-03
    THE SECURITY GROUP LIMITED - 2006-03-09
    DRAFTNEW LIMITED - 1999-05-19
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-03-04 ~ 2001-11-15
    IIF 19 - director → ME
  • 8
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 2002-06-27
    IIF 23 - director → ME
  • 9
    MIDHURST GROUP LIMITED - 2005-12-05
    47 Bedwin Street, Salisbury, Wiltshire
    Corporate (8 parents, 7 offsprings)
    Officer
    2009-07-27 ~ 2013-09-06
    IIF 36 - director → ME
    2017-07-13 ~ 2024-12-18
    IIF 21 - director → ME
  • 10
    Manor Farm House, Coln St. Aldwyns, Cirencester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-03 ~ 2017-04-03
    IIF 2 - director → ME
  • 11
    FSL GROUP LIMITED - 2004-07-19
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2003-12-05
    IIF 46 - director → ME
  • 12
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -177,267 GBP2018-04-01 ~ 2019-06-30
    Officer
    2002-10-07 ~ 2007-03-22
    IIF 50 - director → ME
  • 13
    MICHCO 227 LIMITED - 2001-08-06
    St James Court 74-94 Fore Street, Saltash, Cornwall
    Corporate (8 parents, 1 offspring)
    Officer
    2008-02-10 ~ 2009-02-16
    IIF 33 - director → ME
  • 14
    FOUNDATION SYSTEMS LIMITED - 2006-11-30
    OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    1997-04-18 ~ 2004-03-12
    IIF 35 - director → ME
  • 15
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    1997-12-01 ~ 2002-06-27
    IIF 13 - director → ME
  • 16
    NOMINA NO. 093 LLP - 2017-10-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-26 ~ 2017-04-07
    IIF 12 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    NOMINA NO 395 LLP - 2021-07-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2007-09-06 ~ 2021-04-14
    IIF 17 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CASHFIBRE LIMITED - 1987-07-07
    Leonards Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Officer
    1993-11-23 ~ 1995-09-13
    IIF 14 - director → ME
  • 19
    New Mills, Wotton-under-edge, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2008-05-20
    IIF 41 - director → ME
  • 20
    M C P TOOLING TECHNOLOGIES LIMITED - 2008-07-21
    New Mills, Wotton-under-edge, Gloucestershire
    Corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-04-15
    IIF 47 - director → ME
  • 21
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    1998-06-16 ~ 1998-08-06
    IIF 32 - director → ME
  • 22
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2016-01-01 ~ 2016-04-21
    IIF 37 - director → ME
  • 23
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 1999-05-07
    IIF 53 - director → ME
  • 24
    NEWINCCO 276 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2004-01-26 ~ 2004-10-11
    IIF 51 - director → ME
  • 25
    BCOMP 434 LIMITED - 2012-01-11
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-09-16 ~ 2018-09-28
    IIF 20 - director → ME
  • 26
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-01-15 ~ 1999-02-16
    IIF 44 - director → ME
  • 27
    DOWNING (MEADOWS) LIMITED - 2009-05-05
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-20 ~ 2002-06-27
    IIF 43 - director → ME
  • 28
    RLA GROUP LIMITED - 2008-08-01
    PINCO 2188 LIMITED - 2004-11-02
    Parley Green Lane, Hurn, Dorset
    Dissolved corporate (1 parent)
    Officer
    2004-12-16 ~ 2007-07-11
    IIF 48 - director → ME
  • 29
    PINCO 1854 LIMITED - 2002-12-11
    Parley Green Lane, Hurn, Christchurch, Dorset
    Dissolved corporate (1 parent)
    Officer
    2003-07-17 ~ 2007-07-11
    IIF 28 - director → ME
  • 30
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-13 ~ 2007-11-30
    IIF 49 - director → ME
  • 31
    BROOMCO (3875) LIMITED - 2005-12-16
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-26 ~ 2007-11-30
    IIF 45 - director → ME
  • 32
    SPECTRIS SHELF CO.1 LIMITED - 2008-02-05
    BOHLIN ESOP TRUSTEE LIMITED - 2004-10-12
    QUAYSHELFCO 724 LIMITED - 1999-11-05
    C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-10-22 ~ 2004-09-06
    IIF 39 - director → ME
  • 33
    FSL HOLDINGS LIMITED - 2004-07-19
    GAC NO. 69 LIMITED - 1997-04-17
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-04-17 ~ 2004-04-13
    IIF 29 - director → ME
  • 34
    HELIUM MIRACLE 297 LIMITED - 2020-10-28
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2020-12-15
    IIF 4 - director → ME
  • 35
    HELIUM MIRACLE 299 LIMITED - 2020-10-28
    Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2020-12-15
    IIF 6 - director → ME
  • 36
    HELIUM MIRACLE 298 LIMITED - 2020-10-28
    Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2020-12-15
    IIF 5 - director → ME
  • 37
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks
    Dissolved corporate (2 parents)
    Officer
    1999-03-24 ~ 2002-04-12
    IIF 26 - director → ME
  • 38
    Company number 01085038
    Non-active corporate
    Officer
    2004-11-18 ~ 2005-07-31
    IIF 34 - director → ME
  • 39
    Company number 03511629
    Non-active corporate
    Officer
    1998-03-30 ~ 1998-07-21
    IIF 30 - director → ME
    1998-09-24 ~ 2001-10-16
    IIF 27 - director → ME
  • 40
    Company number 04134079
    Non-active corporate
    Officer
    2001-09-24 ~ 2004-09-27
    IIF 18 - director → ME
  • 41
    Company number 05233279
    Non-active corporate
    Officer
    2004-12-16 ~ 2007-07-11
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.