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 David Bright

    Related profiles found in government register
  • Mr David Bright
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Bright
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Wd6 1qq, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 15

    • Office 11, 4a Shenley Road, Borehamwood, Hertfordshire, WD6 1DL, United Kingdom

      IIF 16
  • Bright, David
    British business born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Uphill Road, London, NW7 4PT, England

      IIF 17
  • Bright, David
    British consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Uphill Road, London, NW7 4PT, United Kingdom

      IIF 18
  • Bright, David
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bright, David
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Little Potters, Bushey, Herts, WD23 4QT, United Kingdom

      IIF 33
  • Bright, David
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 34

    • Devonshire House, Manor Way, Wd6 1qq, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 35

    • Office 11, 4a Shenley Road, Borehamwood, Hertfordshire, WD6 1DL, United Kingdom

      IIF 36

    • 14, Little Potters, Bushey, Herts, WD23 4QT, United Kingdom

      IIF 37

    • C/o Robert Brand & Co., 17 Bentnick Street, London, W1U 2ES, United Kingdom

      IIF 38
  • Bright, David
    British hospitality born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Little Potters, Bushey Heath, Herts, WD23 4QT, England

      IIF 39
  • Bright, David
    British nominee born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP

      IIF 40
  • Bright, David
    British none born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Units 8-10 Sapcote Trading Estate 374, Willesden High Road, London, NW10 2DY

      IIF 41
  • Bright, David
    British security advisor born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Port Hall Road, Brighton, West Sussex, BN1 5PD, United Kingdom

      IIF 42
  • Bright, David

    Registered addresses and corresponding companies

    • 73 Claremont House, 14 Aerodrome Road, London, NW9 5NW, United Kingdom

      IIF 43

    • 75, Uphill Road, London, NW7 4PT, England

      IIF 44

    • C/o Robert Brand & Co., 17 Bentnick Street, London, W1U 2ES, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    Suite 2192 2 Garland Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 40 - director → ME
  • 2
    Office 11 4a Shenley Road, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    73 Claremont House 14 Aerodrome Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 43 - secretary → ME
  • 4
    63 High Road, Bushey Heath, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 37 - director → ME
  • 5
    Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    3,590 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    5,803 GBP2023-03-31
    Officer
    2023-07-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    RENOVARE HOLDINGS LTD - 2021-02-12
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -163,382 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -253,252 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -149,227 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -106,777 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    4a Shenley Road, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Total liabilities (Company account)
    42,704 GBP2023-03-31
    Officer
    2023-07-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -110,736 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    39,149 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    RENOVARE PROPERTY YH LTD - 2023-03-22
    RENOVARE PROPERTY TCI LTD - 2022-10-04
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    5,400 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    RENOVARE PROPERTY KH LTD - 2022-01-07
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -52,296 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    VALLEY FOODS GV LTD - 2021-02-12
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -83,060 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    RENOVARE PROPERTY TVA LTD - 2023-05-19
    Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -61,925 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    C/o Robert Brand & Co., 17 Bentinck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 38 - director → ME
    2011-02-03 ~ dissolved
    IIF 45 - secretary → ME
  • 19
    4385, 10153383: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 18 - director → ME
Ceased 8
  • 1
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-13 ~ 2011-08-10
    IIF 41 - director → ME
  • 2
    Unit 2 G Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-12 ~ 2010-11-18
    IIF 33 - director → ME
  • 3
    4385, 08920624: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-03-04 ~ 2016-06-23
    IIF 17 - director → ME
    2014-03-04 ~ 2016-07-01
    IIF 44 - secretary → ME
  • 4
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-04 ~ 2011-09-27
    IIF 42 - director → ME
  • 5
    RENOVARE HOLDINGS LTD - 2021-02-12
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -163,382 GBP2024-03-31
    Officer
    2019-10-04 ~ 2020-02-12
    IIF 35 - director → ME
    Person with significant control
    2019-10-04 ~ 2020-02-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    Office 11 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -202 GBP2024-03-31
    Officer
    2023-05-23 ~ 2023-11-01
    IIF 36 - director → ME
    Person with significant control
    2023-05-23 ~ 2023-11-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -149,227 GBP2024-03-31
    Officer
    2019-10-04 ~ 2019-10-04
    IIF 34 - director → ME
  • 8
    Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-02-21
    IIF 39 - 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.