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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

Hearn, David Gareth

    Related profiles found in government register
  • Hearn, David Gareth

    Registered addresses and corresponding companies
    • Middle Prospect, New Road, Bampton, Oxfordshire, OX18 2LF, United Kingdom

      IIF 1
    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW

      IIF 2
    • 12, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Hearn, David Gareth
    British

    Registered addresses and corresponding companies
    • Middle Prospect, New Road, Bampton, Oxfordshire, OX18 2LF

      IIF 6
    • 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW

      IIF 7 IIF 8
    • 17d Chartfield Avenue, Putney, London, SW15 6DX

      IIF 9
  • Hearn, David Gareth
    British chartered accountant

    Registered addresses and corresponding companies
    • Middle Prospect New Road, Bampton, Oxfordshire, OX18 2LF

      IIF 10 IIF 11 IIF 12
    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom

      IIF 14
  • Hearn, David Gareth
    British chartered accountant born in December 1962

    Registered addresses and corresponding companies
    • 17d Chartfield Avenue, Putney, London, SW15 6DX

      IIF 15
  • Hearn, David Gareth
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middle Prospect New Road, Bampton, Oxfordshire, OX18 2LF

      IIF 16 IIF 17 IIF 18
    • Middle Prospect, New Road, Bampton, Oxfordshire, OX18 2LF, United Kingdom

      IIF 19
    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW

      IIF 20 IIF 21 IIF 22
    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, England

      IIF 25
    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom

      IIF 26 IIF 27
    • 12 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW

      IIF 28 IIF 29
    • 12, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW, United Kingdom

      IIF 30 IIF 31
  • Hearn, David Gareth
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW, United Kingdom

      IIF 32
  • Hearn, David Gareth
    British finance director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU

      IIF 33 IIF 34
    • 25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU

      IIF 35
child relation
Offspring entities and appointments 21
  • 1
    365 IT SUBCO NO.1 LIMITED - now
    5I LIMITED
    - 2011-12-01 04366702 07703791
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (14 parents)
    Officer
    2009-04-09 ~ 2010-08-26
    IIF 21 - Director → ME
    2009-04-09 ~ 2010-08-26
    IIF 11 - Secretary → ME
  • 2
    365 IT SUBCO NO.2 LIMITED - now
    DYNAX SYSTEMS LIMITED
    - 2011-12-01 02776263 07735510
    DELTASYS LIMITED - 1993-03-01
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2008-04-07 ~ 2010-08-26
    IIF 26 - Director → ME
    2008-04-07 ~ 2010-08-26
    IIF 14 - Secretary → ME
  • 3
    365 TECHNOLOGY LIMITED - now
    FOX IT HOLDING LIMITED - 2012-01-05
    365 TECHNOLOGY LIMITED
    - 2011-12-06 06678570 06741518
    Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ 2010-08-26
    IIF 25 - Director → ME
  • 4
    7 GLOBAL (FCL) LIMITED
    - now 03224322
    FAIRBRIDGE COMMUNICATIONS LIMITED - 2006-06-23
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-11-30 ~ 2010-08-26
    IIF 23 - Director → ME
    2009-11-30 ~ 2010-08-26
    IIF 8 - Secretary → ME
  • 5
    7 GLOBAL GROUP LIMITED
    - now 03747176
    7 HOLDINGS LIMITED - 2006-07-18
    7 GLOBAL LIMITED - 2004-04-26
    7 MANAGEMENT SERVICES LIMITED - 2000-08-04
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-11-30 ~ 2010-08-26
    IIF 18 - Director → ME
    2009-11-30 ~ 2010-08-26
    IIF 6 - Secretary → ME
  • 6
    7 GLOBAL LIMITED
    - now 05063692 03747176
    FLEETNESS 352 LIMITED - 2004-04-26
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-30 ~ 2010-08-26
    IIF 17 - Director → ME
    2009-11-30 ~ 2010-08-26
    IIF 7 - Secretary → ME
  • 7
    DDH MANAGEMENT LIMITED
    - now 07248312
    DUNHAM NOVELLI PRODUCTS LIMITED
    - 2011-05-05 07248312
    Field Barn Plum Park Estate, Paulerspury, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-26 ~ 2012-05-10
    IIF 30 - Director → ME
    2011-04-26 ~ 2012-05-10
    IIF 4 - Secretary → ME
  • 8
    DUNHAM ZILLI LIMITED
    - now 05933467
    DUN 12 LIMITED - 2010-10-15
    12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 31 - Director → ME
    2011-04-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    DUNHAM ZILLI SNACKS LIMITED
    07927759
    12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 32 - Director → ME
    2012-01-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    FM AUDIO LIMITED
    07642916
    12 Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 11
    FOX IT HOLDING LIMITED - now
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC
    - 2012-01-05 05233564 06678514, 07735587
    IMPERA PLC
    - 2009-04-21 05233564 06678514
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2008-04-07 ~ 2010-08-26
    IIF 16 - Director → ME
    2008-04-07 ~ 2010-08-26
    IIF 13 - Secretary → ME
  • 12
    G&D ACCOUNTING SERVICES LIMITED
    07642641
    Middle Prospect, New Road, Bampton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 19 - Director → ME
    2011-05-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    IMPERA LIMITED
    - now 06678514 05233564
    365 IT LIMITED
    - 2009-04-21 06678514 07735587, 05233564
    365IT LIMITED
    - 2008-08-27 06678514 07735587, 05233564
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-21 ~ 2010-08-26
    IIF 22 - Director → ME
  • 14
    IMPERADATA LIMITED
    - now 04498718
    SPEED 9270 LIMITED - 2002-08-09
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (14 parents)
    Officer
    2008-04-07 ~ 2010-08-26
    IIF 20 - Director → ME
    2008-04-07 ~ 2010-08-26
    IIF 10 - Secretary → ME
  • 15
    KEY INFORMATION TRANSFER LIMITED
    07642958
    12 Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 29 - Director → ME
  • 16
    NSD HARROGATE LIMITED - now
    365 ITECHNOLOGY LTD
    - 2011-04-11 06741518 06678570
    4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire
    Liquidation Corporate (5 parents)
    Officer
    2008-11-05 ~ 2010-08-26
    IIF 24 - Director → ME
    2008-11-05 ~ 2010-08-26
    IIF 2 - Secretary → ME
  • 17
    PHOTOBITION GROUP PLC
    - now 02509042
    DRUMFORD LIMITED - 1991-01-02
    Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (15 parents)
    Officer
    1994-11-25 ~ 1996-11-01
    IIF 15 - Director → ME
    1993-04-15 ~ 1997-04-01
    IIF 9 - Secretary → ME
  • 18
    SECURE NETWORKS UK LIMITED
    05350155
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2008-04-07 ~ 2010-08-26
    IIF 27 - Director → ME
    2008-04-07 ~ 2010-08-26
    IIF 12 - Secretary → ME
  • 19
    SOLID STATE LOGIC HOLDINGS LIMITED
    07894403
    25 Spring Hill Road, Begbroke Kidlington, Oxford
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2025-04-11
    IIF 35 - Director → ME
  • 20
    SOLID STATE LOGIC LIMITED
    - now 05356783 05362730
    RED LION 48 LIMITED - 2005-07-05
    25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-01-02 ~ 2025-04-11
    IIF 33 - Director → ME
  • 21
    SOLID STATE LOGIC UK LIMITED
    - now 05362730 05356783
    RED LION 49 LIMITED
    - 2019-04-30 05362730 05472529, 05163215, 06208809... (more)
    25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2025-04-11
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.