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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

Phelps, David Simon

    Related profiles found in government register
  • Phelps, David Simon
    British born in June 1965

    Registered addresses and corresponding companies
  • Phelps, David Simon
    British

    Registered addresses and corresponding companies
  • Phelps, David
    British born in June 1995

    Registered addresses and corresponding companies

    • 358, Fulham Road, London, SW10

      IIF 13
  • Phelps, David Simon
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Broadview, Northside Lane, Bishop's Sutton, Alresford, SO24 9SR, England

      IIF 14 IIF 15

    • 124, Finchley Road, Regina House, London, NW3 5JS, England

      IIF 16

    • 19, Berkeley Street, London, W1J 8ED, England

      IIF 17

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 18
  • Phelps, David Simon
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Berkeley Street, Fifth Floor, London, W1J 8ED, England

      IIF 19

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Phelps, Adam
    British

    Registered addresses and corresponding companies

    • Hatchford End, Old Lane, Cobham, Surrey, KT11 1NA

      IIF 23

    • Broadview House, Nothside Lane, Gundleton, Hampshire, SO24 9SR

      IIF 24
  • Phelps, David Simon
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phelps, David
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Warnford Road, Warnford, Hampshire, SO32 3LB, United Kingdom

      IIF 44
  • Mr David Phelps
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Berkeley Street, London, W1J 8ED, England

      IIF 45
  • Phelps, David
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadview, Northside Lane, Gundleton, Hampshire, SO24 9SR, United Kingdom

      IIF 46
  • David Phelps
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 47
  • Mr David Simon Phelps
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Broadview, Northside Lane, Bishop's Sutton, Alresford, SO24 9SR, England

      IIF 48 IIF 49

    • Broadview, Northside Lane, Gundleton, Hants, SO24 9SR

      IIF 50

    • 124, Finchley Road, Regina House, London, NW3 5JS, England

      IIF 51

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 52
  • David Phelps
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 53
  • Mr David Simon Phelps
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Simon Phelps
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Berkeley Street, Fifth Floor, London, W1J 8ED, England

      IIF 64
child relation
Offspring entities and appointments 40
  • 1
    1 DOVER STREET HOLD CO LTD
    13450891
    Fifth Floor, 19th Berkeley Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-03-21 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    1 DOVER STREET LEASE CO LIMITED
    16316077
    19 Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BANKSIDE BARS LIMITED
    06755243
    1 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 33 - Director → ME
  • 4
    BANKSIDE CLUBS LIMITED
    06755246
    1 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 32 - Director → ME
  • 5
    BARVEST LIMITED
    04845318
    25 Harley Street, London
    ADMINISTRATIVE RECEIVER Corporate (11 parents)
    Officer
    2003-08-18 ~ 2005-03-04
    IIF 5 - Director → ME
    2003-07-25 ~ 2003-10-28
    IIF 10 - Secretary → ME
  • 6
    BODO'S SCHLOSS IP LIMITED
    08504942
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRIDGWATER ENTERTAINMENTS LIMITED
    - now 03038273
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (20 parents)
    Officer
    1995-10-19 ~ 1997-08-07
    IIF 13 - Director → ME
    1996-04-01 ~ 1997-08-07
    IIF 9 - Secretary → ME
  • 8
    BROADGATE TRADING LONDON LIMITED
    12964379
    124 Finchley Road, Regina House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAPITAL GLOBAL BRANDS COMPANY LIMITED
    08548852
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 43 - Director → ME
  • 10
    CLUB LEASE LLP
    OC356542
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2023-03-21
    IIF 22 - LLP Designated Member → ME
    2025-09-29 ~ now
    IIF 19 - LLP Member → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-03-21
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    D P AIR LIMITED
    05092311
    Broadview House, Northside Lane, Gundleton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 31 - Director → ME
    2004-04-02 ~ 2006-06-08
    IIF 24 - Secretary → ME
  • 12
    ECLECTIC BARS (EMBARGO) LIMITED - now
    BARCLUB (EMBARGO) LIMITED - 2017-08-08
    BARVEST (EMBARGO) LIMITED
    - 2006-07-13 04877138
    80 Coombe Road, New Malden, England
    Active Corporate (18 parents)
    Officer
    2003-08-26 ~ 2005-03-04
    IIF 6 - Director → ME
    2003-08-26 ~ 2003-10-28
    IIF 12 - Secretary → ME
  • 13
    ECLECTIC BARS (SIDNEY STREET) LIMITED - now
    BARCLUB (SIDNEY STREET) LIMITED - 2017-08-08
    BARVEST (SIDNEY STREET) LIMITED
    - 2006-07-13 04963921
    BARVEST (BRISTOL QUEENS ROAD) LIMITED
    - 2003-12-02 04963921
    36 Drury Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-14 ~ 2005-03-04
    IIF 1 - Director → ME
  • 14
    EPIC BARS (BATH) LTD - now
    ECLECTIC BARS (BATH) LIMITED - 2021-08-12
    BARCLUB (BATH) LIMITED - 2017-08-08
    BARVEST (BATH) LIMITED
    - 2006-07-21 04968281
    3 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (19 parents)
    Officer
    2003-11-18 ~ 2005-03-04
    IIF 8 - Director → ME
  • 15
    EXTON PARK VINEYARD LLP
    OC404364
    Abbey House, Warnford Road, Warnford, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-09-30 ~ 2023-06-30
    IIF 44 - LLP Member → ME
  • 16
    FALCONBROOK (FULHAM) LIMITED
    - now 05012638
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-30 during the appointment or period of control
    Due to be dissolved on 2017-02-16 during the appointment or period of control
    MOORCORAN LIMITED - 2008-09-29
    RICHMOND COMPANY 168 LIMITED - 2004-06-07
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 25 - Director → ME
  • 17
    FLASHBACK (CLUB) LIMITED - now
    BARCLUB (BONDAI) LIMITED - 2009-11-13
    BARVEST (BONDAI) LIMITED
    - 2006-07-13 04877139
    10 Queen Street Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-08-26 ~ 2005-03-04
    IIF 2 - Director → ME
    2003-08-26 ~ 2003-10-28
    IIF 11 - Secretary → ME
  • 18
    FOCAL POINT COMMUNICATIONS LIMITED
    - now 02450677
    FRESHNAME NO. 108 LIMITED
    - 1990-01-18 02450677 02411714... (more)
    Broadview, Northside Lane, Gundleton, Hants
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-12-08) ~ now
    IIF 34 - Director → ME
    (before 1991-12-08) ~ 1995-07-26
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    HAREWOOD ENTERTAINMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-17
    Dissolved on 2021-05-23
    BARVEST (HARROGATE) LIMITED
    - 2005-12-08 04980339
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-12-01 ~ 2005-03-04
    IIF 3 - Director → ME
  • 20
    HENLINGTON LTD
    07036385
    Broadview, Northside Lane, Gundleton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 46 - Director → ME
  • 21
    HOUMAKA LIMITED
    11596483
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 22
    KANALOA LICENSING LLP
    OC348028
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-13 during the appointment or period of control
    Due to be dissolved on 2024-10-29 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MAHIKI HOLDINGS LIMITED
    10000052
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAHIKI LICENSING LLP
    OC347705
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MAHIKI LIMITED
    05922643 12737675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-09 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2006-09-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MAYFAIR LEISURE LIMITED
    13683246
    Broadview House, Northside Lane, Gundleton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MHSK LIMITED
    10731389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-31
    Dissolved on 2021-07-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-20 ~ 2018-05-01
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PHELPS PROPERTY SERVICES LIMITED
    13350698
    Broadview Northside Lane, Bishop's Sutton, Alresford, England
    Active Corporate (1 parent)
    Officer
    2021-04-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 29
    POLARIS HOSPITALITY LIMITED
    16991419
    Broadview Northside Lane, Bishop's Sutton, Alresford, England
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PUBLIC EYE COMMUNICATIONS LIMITED
    02634895
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (12 parents)
    Officer
    1991-08-08 ~ 1993-01-31
    IIF 7 - Director → ME
  • 31
    SEEBECK 35 LIMITED
    - now 06964984 06884364... (more)
    SPP CHELSEA LIMITED
    - 2010-06-17 06964984 07260283
    SEEBECK 35 LIMITED
    - 2010-05-17 06964984 06884364... (more)
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-11 ~ 2010-06-17
    IIF 29 - Director → ME
  • 32
    SHERTOWN LIMITED
    07797497
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SOUTH WEST LEISURE (SWINDON) LIMITED - now
    BARCLUB (SWINDON) LIMITED - 2006-11-27
    BARVEST (SWINDON) LIMITED
    - 2006-07-13 04964723
    44 Fleet Street, Swindon, Wiltshire, England
    Dissolved Corporate (14 parents)
    Officer
    2003-11-14 ~ 2005-03-04
    IIF 4 - Director → ME
  • 34
    SPP CHELSEA LIMITED
    - now 07260283 06964984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-15 during the appointment or period of control
    Dissolved on 2024-06-01 during the appointment or period of control
    SEEBECK 52 LIMITED
    - 2010-06-17 07260283 07398652... (more)
    C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 28 - Director → ME
  • 35
    SPP VERBIER LIMITED
    07904139
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 26 - Director → ME
  • 36
    TAIHITI LIMITED
    05827318
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-23
    Commencement of winding up on 2025-08-06
    Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2016-06-07
    IIF 42 - Director → ME
  • 37
    TRAYNEST HOLDINGS LIMITED
    09999973
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TRAYNEST LIMITED
    07797529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    YORKTRENT LIMITED
    04601493
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2011-02-04 ~ now
    IIF 37 - Director → ME
  • 40
    ZTIF LIMITED
    - now 06420074
    MAHIKI RUM LIMITED
    - 2011-02-16 06420074
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2012-03-26
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.