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
Individuals in focus
Powell, David Martin Cleaton
Powell, David Martin Cleaton
British banker born in July 1953Registered addresses and corresponding companiesPowell, David Martin Cleaton
British company director born in July 1953Registered addresses and corresponding companies
IIF 9
15 Pine Ridge Drive, Lower Bourne, Farnham, Surrey, GU10 3JR
Powell, David Martin Cleaton
born in July 1953Resident in Gbr
Registered addresses and corresponding companies
IIF 10 198, High Street, Burbage, Wiltshire, United Kingdom
Powell, David Martin Cleaton
British banker born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 11 Broughtons 26 Greenacres, Birdham, Chichester, West Sussex, PO20 7HL
Powell, David Martin Cleaton
British company director born in July 1953Resident in England
Registered addresses and corresponding companiesPowell, David Martin Cleaton
British director born in July 1953Resident in England
Registered addresses and corresponding companiesPowell, David Martin Cleaton
British director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin Cleaton Powell
British born in July 1953Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 198 High Street, Burbage, Marlborough, WiltshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer
2004-07-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 2 198 High Street, Burbage, Marlborough, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer 2008-08-18 ~ dissolvedIIF 22 - Director → ME
- 3PINEHEATH NURSING HOME LIMITED - 1998-11-24HAUGHTON CARE LIMITED - 2005-07-04 198 High Street, Burbage, Marlborough, WiltshireDissolved Corporate (2 parents)Officer 1998-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 4EDITADD LIMITED - 1997-04-30BOURNE MANAGEMENT SERVICES LIMITED - 1998-03-10 198 High Street, Burbage, Marlborough, WiltshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,193,310 GBP2022-02-28Officer 1997-04-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 5
CHERUB HOTELS LIMITED
- nowARCHQUOTE LIMITED - 1995-02-09 198 High Street, Burbage, Marlborough, WiltshireDissolved Corporate (3 parents)Officer 2006-07-07 ~ dissolvedIIF 13 - Director → ME - 6 198 High Street, Burbage, WiltshireDissolved Corporate (2 parents)Officer 2010-12-14 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Right to surplus assets - 75% or more → OE
- 7 198 High Street, Burbage, Marlborough, WiltshireDissolved Corporate (2 parents)Equity (Company account)46,347 GBP2021-06-30Officer 2001-04-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 8 198 High Street, Burbage, Marlborough, WiltshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-06-30Officer 2001-05-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
Ceased
15
- 1 Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2007-03-29 ~ 2009-03-30IIF 16 - Director → ME
- 2 17-19 Hampton Lane, Solihull, EnglandActive Corporate (9 parents, 12 offsprings)Officer 2009-01-21 ~ 2009-06-19IIF 23 - Director → ME
- 3 Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2004-02-01 ~ 2009-04-28IIF 21 - Director → ME
- 4HFGL LIMITED - 2012-10-01JAYANDEE(1967)LIMITED - 1977-12-31GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25ANZ FINANCE LIMITED - 1987-10-28 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (9 parents, 5 offsprings)Officer 1993-05-05 ~ 1997-02-28IIF 6 - Director → ME
- 5PITCOMP 13 LIMITED - 1991-08-12 Birch Coppice, Dordon, WarwickshireDissolved Corporate (2 parents)Officer 1992-12-16 ~ 1994-10-28IIF 5 - Director → ME
- 6 Community Room Gorselands, Alma Lane, Farnham, EnglandActive Corporate (6 parents)Officer 2001-07-16 ~ 2004-09-01IIF 7 - Director → ME
- 7
FIRTREE CARE LIMITED
- nowFIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09UNITED CARE (KENT) LIMITED - 2000-01-24 6th Floor One London Wall, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer 1992-11-27 ~ 2003-12-17IIF 8 - Director → ME - 8
HFGL LIMITED
- nowHUMBERCLYDE INVESTMENTS LIMITED - 2012-03-12LEGIBUS 956 LIMITED - 1987-11-05BNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1993-05-05 ~ 1997-02-28IIF 1 - Director → ME - 9VARESE LIMITED - 1990-01-19 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)Officer ~ 1997-02-28IIF 2 - Director → ME
- 10WANTZ LIMITED - 1991-06-28 Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1991-06-24 ~ 1997-02-28IIF 4 - Director → ME
- 11 Highfield Court Tollgate, Chandler's Ford, EastleighDissolved Corporate (2 parents)Equity (Company account)666,943 GBP2018-03-31Officer 2004-07-26 ~ 2018-10-11IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2018-10-11IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, EnglandActive Corporate (2 parents)Officer 2007-03-29 ~ 2008-10-31IIF 17 - Director → ME
- 13ST MARGARET'S CARE LIMITED - 2005-12-05DOWNER HOLDINGS LIMITED - 1999-07-06MINERA HALL (UK) LIMITED - 2006-04-03 Bridge House, 57 High Street Wednesfield, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 1999-06-14 ~ 2003-11-13IIF 9 - Director → ME
- 14UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-02 7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)Officer ~ 1994-12-01IIF 3 - Director → ME
- 15WINCHESTER DISTRICT CARER CENTRE - 2009-07-11WINCHESTER CARER CENTRE - 1996-11-29 Andover War Memorial Hospital, Charlton Road, Andover, HampshireActive Corporate (6 parents)Officer 2011-05-19 ~ 2012-08-15IIF 14 - Director → ME
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