logo
explain how to read the page

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 Frost

    Related profiles found in government register
  • Mr David Frost
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Townend Close, Husbands Bosworth, LE17 6RA, United Kingdom

      IIF 1
  • Frost, David
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Townend Close, Husbands Bosworth, LE17 6RA, United Kingdom

      IIF 2
  • Frost, David
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Frost, David
    British chief executive officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, S41 9QB, England

      IIF 19
  • Frost, David
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ovarro House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England

      IIF 20

    • Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL, England

      IIF 21

    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 22
  • Frost, David
    British managing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rotherside Road, Eckington, Sheffield, S21 4HL

      IIF 23 IIF 24

    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL

      IIF 25 IIF 26

    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom

      IIF 27
  • Frost, David
    British marketing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 910, Great Marlings, Butterfield Green, Luton, LU2 8DL, England

      IIF 28 IIF 29

    • Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL

      IIF 30
child relation
Offspring entities and appointments
Active 19
  • 1
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    917,188 GBP2019-04-29
    Officer
    2025-08-01 ~ now
    IIF 7 - Director → ME
  • 2
    Nexus, Discovery Way, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2025-08-01 ~ now
    IIF 16 - Director → ME
  • 3
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 13 - Director → ME
  • 4
    Nexus Building, Discovery Way, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,207,922 GBP2021-02-25
    Officer
    2025-08-01 ~ now
    IIF 4 - Director → ME
  • 5
    9 Townend Close, Husbands Bosworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 29 - Director → ME
  • 7
    MOUSEMOVER LIMITED - 2000-02-17
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 10 - Director → ME
  • 8
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 5 - Director → ME
  • 9
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 15 - Director → ME
  • 10
    TARAS LIMITED - 2007-06-27
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 28 - Director → ME
  • 11
    Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2025-08-01 ~ now
    IIF 9 - Director → ME
  • 12
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 11 - Director → ME
  • 13
    LUPFAW 407 LIMITED - 2015-07-25
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-08-01 ~ now
    IIF 3 - Director → ME
  • 14
    TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
    PEEPING LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 14 - Director → ME
  • 15
    TRACSIS LIMITED - 2007-11-22
    Nexus, Discovery Way, Leeds, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 18 - Director → ME
  • 16
    R.W.A. RAIL LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 8 - Director → ME
  • 17
    IBLOCKS LIMITED - 2025-03-21
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,304,221 GBP2018-02-28
    Officer
    2025-08-01 ~ now
    IIF 17 - Director → ME
  • 18
    DATASYS LIMITED - 2017-01-04
    DATASYS SOFTWARE LIMITED - 2002-07-01
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 12 - Director → ME
  • 19
    TRAVEL COMPENSATION SERVICES LIMITED - 2018-08-28
    DELAY REPAY SNIPER LIMITED - 2016-11-10
    Nexus, Discovery Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    200,958 GBP2017-09-30
    Officer
    2025-08-01 ~ now
    IIF 6 - Director → ME
Ceased 10
  • 1
    CARRWOOD LIMITED - 2017-01-20
    Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ 2024-10-29
    IIF 19 - Director → ME
  • 2
    OXFORDBRIGHT LIMITED - 2003-01-27
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2018-08-09
    IIF 21 - Director → ME
  • 3
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-08-31 ~ 2018-08-09
    IIF 30 - Director → ME
  • 4
    SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED - 2020-03-10
    TYNEMARCH HOLDINGS LIMITED - 2018-05-23
    CSE-TYNEMARCH HOLDINGS LIMITED - 2013-12-17
    TYNEMARCH HOLDINGS LIMITED - 2013-02-21
    WEALDCOPSE LIMITED - 1997-07-21
    Rotherside Road, Eckington, Sheffield
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2024-10-29
    IIF 24 - Director → ME
  • 5
    SERVELEC TECHNOLOGIES OPTIMISATION LIMITED - 2020-03-10
    TYNEMARCH SYSTEMS LIMITED - 2018-05-23
    CSE-TYNEMARCH SYSTEMS LIMITED - 2013-12-12
    CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-22
    TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-21
    Rotherside Road, Eckington, Sheffield
    Active Corporate (6 parents)
    Officer
    2019-02-15 ~ 2024-10-29
    IIF 23 - Director → ME
  • 6
    LAUREL UK HOLDINGS LIMITED - 2020-10-27
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-12-23 ~ 2024-10-29
    IIF 22 - Director → ME
  • 7
    SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2024-10-29
    IIF 27 - Director → ME
  • 8
    PRIMAYER LIMITED - 2020-03-10
    Ovarro House Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2019-08-23 ~ 2024-10-29
    IIF 20 - Director → ME
  • 9
    SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-15 ~ 2024-10-29
    IIF 26 - Director → ME
  • 10
    SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
    SERVELEC SYSTEMS LIMITED - 2018-05-23
    CSE-SERVELEC LIMITED - 2013-12-12
    CSE-SERVELEC 2009 LIMITED - 2010-01-05
    CIRCULAR VERSION LIMITED - 2009-07-13
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2019-02-15 ~ 2024-10-29
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.