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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

Gales, David Robert

    Related profiles found in government register
  • Gales, David Robert
    British born in March 1952

    Registered addresses and corresponding companies
  • Gales, David Robert
    British

    Registered addresses and corresponding companies
    • 4 The Pavillions End, Camberley, Surrey, GU15 2LD

      IIF 27
  • Gales, David Robert
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • St Davids, Crawley Drive, Camberley, Surrey, GU15 2AA

      IIF 28 IIF 29 IIF 30 (more)(less)
    • St Davids, Crawley Drive, Camberley, Surrey, GU15 2AA, England

      IIF 33
    • St. Davids, Crawley Drive, Camberley, Surrey, GU15 2AA, United Kingdom

      IIF 34 IIF 35
    • Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

      IIF 36
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 37
    • 14, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom

      IIF 38
    • The Old Saddlery, Deer Park Business Centre, Eckington, Pershore, Worcestershire, WR10 3DN, United Kingdom

      IIF 39
  • Gales, David Robert
    British non-executive director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • Camberley Heath Golf Club, Golf Drive, Camberley, Surrey, GU15 1JG, England

      IIF 40
  • Mr David Robert Gales
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    AD VERBUM LIMITED
    02775831
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (20 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 18 - Director → ME
  • 2
    CAMBERLEY HEATH LIMITED
    04957028
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (38 parents)
    Officer
    2020-09-27 ~ 2024-09-29
    IIF 40 - Director → ME
  • 3
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23
    Due to be dissolved on 2025-02-21
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED
    - 1991-01-28 01855353
    1 More London Place, London
    Dissolved Corporate (62 parents)
    Officer
    (before 1991-12-31) ~ 2004-03-02
    IIF 9 - Director → ME
  • 4
    CRISP COMPUTING LIMITED
    - now 01547979
    CRISP GROUP PLC - 1998-12-03
    CRISP COMPUTING LIMITED - 1998-05-18
    CROWNSTAR DEVELOPMENTS LIMITED - 1985-01-09
    6th Floor 4 Grosvenor Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 23 - Director → ME
  • 5
    CRISP GENERAL SOLUTIONS LIMITED
    - now 02976491
    TAURUS TECHNOLOGY LIMITED - 1994-11-23
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 13 - Director → ME
  • 6
    CRISP SOFTWARE LIMITED
    - now 02976487
    AMAZON PROMOTIONS LIMITED - 1994-10-21
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (16 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 4 - Director → ME
  • 7
    CRYSTAL SOFTWARE SOLUTIONS LIMITED
    04720369
    2nd Floor Octagon House, 81-83 Fulham High Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-01 ~ 2009-04-30
    IIF 31 - Director → ME
  • 8
    E - IFA LIMITED
    03714708
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (17 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 17 - Director → ME
  • 9
    EAGLE SUBCO LIMITED
    14098017
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 10
    EASYTRADE LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED - 2005-11-07
    EASYTRADE LIMITED
    - 2005-08-12 03714715
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 25 - Director → ME
  • 11
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2016-11-23
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-11-12 ~ 2003-04-28
    IIF 14 - Director → ME
  • 12
    EXCHANGE FS.COM LIMITED - now
    VERTEX ADMINISTRATION LIMITED - 2005-11-07
    EXCHANGE FS.COM LIMITED
    - 2005-08-30 03789071
    MONEYEXTRA.COM LIMITED - 2001-01-19
    PETRUS ON-LINE LIMITED - 2000-03-07
    EMFINANCE LIMITED - 1999-07-16
    SERVADD LIMITED - 1999-07-13
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (16 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 7 - Director → ME
  • 13
    EXCHANGE MORTGAGES LIMITED - now
    THE EXCHANGE EMPLOYEES SHARE SCHEME LIMITED
    - 2003-10-03 03605001
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2003-04-28
    IIF 22 - Director → ME
  • 14
    EXONAR LIMITED
    - now 06439969
    FIFTY I STATE LIMITED - 2010-10-19
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-11-01 ~ 2017-09-30
    IIF 38 - Director → ME
  • 15
    FS CONNEXIONS LIMITED
    - now 03052777
    MONEYWORLD LIMITED - 2001-01-23
    MONEYWORLD U.K. COMMUNICATIONS LIMITED - 1995-10-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 10 - Director → ME
  • 16
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2001-11-12 ~ 2003-04-28
    IIF 2 - Director → ME
  • 17
    HAGLEY ROAD PROPERTY LIMITED
    07872065
    J F Kirby Solicitor, The Old Saddlery Deer Park Business Centre, Eckington, Pershore, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 39 - Director → ME
  • 18
    INGLEBY (1045) LIMITED - now
    VERTEX LIMITED - 2009-01-13
    INGLEBY (1045) LIMITED
    - 2008-06-27 03485429 03485431... (more)
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 3 - Director → ME
  • 19
    INTEGRATED SYSTEM OBJECTS LIMITED - now
    VERTEX LIFE AND PENSIONS LIMITED - 2005-11-07
    INTEGRATED SYSTEM OBJECTS LIMITED
    - 2005-08-30 03329989
    QUAYSHELFCO 602 LIMITED - 1997-04-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 16 - Director → ME
  • 20
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 20 - Director → ME
  • 21
    J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
    - now 03775921
    OVAL (1419) LIMITED
    - 1999-07-28 03775921 03863494... (more)
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-07-22 ~ 2004-03-02
    IIF 8 - Director → ME
  • 22
    LONGWATER SYSTEMS LIMITED
    - now 03739726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-16
    Dissolved on 2013-06-12
    LOTTO SOLUTIONS LIMITED - 2000-04-03
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-09 ~ 2008-02-01
    IIF 30 - Director → ME
  • 23
    ONE RESULT LIMITED
    06736278
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-21 during the appointment or period of control
    Dissolved on 2018-02-01 during the appointment or period of control
    The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 35 - Director → ME
  • 24
    RTS SOLUTIONS (UK) LIMITED
    - now 06173058
    RAILTECH SOFTWARE SOLUTIONS LIMITED
    - 2009-07-08 06173058
    Parallel House, 32 London Road, Guildford, England
    Active Corporate (10 parents)
    Officer
    2008-05-01 ~ 2018-05-11
    IIF 32 - Director → ME
  • 25
    SAFE APPS LIMITED
    07642192
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-01-15 ~ 2022-06-14
    IIF 33 - Director → ME
  • 26
    SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED - now
    FORTEM SOLUTIONS LIMITED - 2016-12-15
    SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED
    - 2016-10-19 04803332
    SOUTHSIDE PROPERTY PARTNERSHIP LIMITED - 2006-10-25
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2011-02-01 ~ 2013-06-28
    IIF 36 - Director → ME
  • 27
    SPM HOMES LTD - now
    STIRLING PROPERTY MANAGEMENT LIMITED
    - 2011-03-30 02213626
    TOPREMOTE LIMITED - 1988-02-17
    Brecon House, Charlton Hill, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1997-09-18 ~ 2004-08-01
    IIF 27 - Secretary → ME
  • 28
    SPRING (EFS) LIMITED - now
    EXCHANGE FS INSURANCE SERVICES LIMITED
    - 2003-09-24 03772597
    MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
    EMSAVE LIMITED - 2000-03-07
    TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-27 ~ 2003-04-28
    IIF 6 - Director → ME
  • 29
    SPRING (EM) LIMITED - now
    EXCHANGE MORTGAGES LIMITED
    - 2003-09-24 03697097 03605001
    EXCHANGE FS GROUP LIMITED - 2000-12-28
    EMFINANCE LIMITED - 2000-11-28
    MONEYEXTRA MORTGAGES LIMITED - 2000-06-01
    EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07
    STEMPLATE LIMITED - 1999-03-19
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 11 - Director → ME
  • 30
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED
    - 2003-09-25 03760381 03697097
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    5 Hanover Square, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2001-11-01 ~ 2003-09-02
    IIF 1 - Director → ME
  • 31
    SPRING (ITE) LIMITED - now
    THE INSURANCE TRADING EXCHANGE LIMITED
    - 2003-09-24 04007738 02596452
    EXCHANGE FS LIMITED - 2001-02-16
    WIREFLY LIMITED - 2000-11-07
    ALNERY NO.2058 LIMITED - 2000-10-20
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 19 - Director → ME
  • 32
    THE EXCHANGE HOLDINGS LIMITED
    - now 03714713 03760381
    MONEYEXTRA LIMITED - 2000-05-22
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 21 - Director → ME
  • 33
    THE EXCHANGE NETWORK SERVICES LIMITED
    - now 01998988
    INVIEW LIMITED - 1991-10-29
    RAINCHASE LIMITED - 1986-05-23
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (16 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 12 - Director → ME
  • 34
    TRIGOLDCRYSTAL LIMITED - now
    TRIGOLDCRYSTAL GROUP LIMITED
    - 2012-07-11 03598974
    TRIGOLD CRYSTAL LIMITED
    - 2009-08-01 03598974 03598058
    IFONLINE GROUP LIMITED
    - 2009-05-06 03598974
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (44 parents)
    Officer
    2009-04-30 ~ 2012-05-13
    IIF 29 - Director → ME
  • 35
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2005-06-08 ~ 2008-10-31
    IIF 28 - Director → ME
  • 36
    VERTEX ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2017-08-10
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED
    - 1987-09-15 02138853
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    (before 1991-03-23) ~ 2003-06-24
    IIF 5 - Director → ME
  • 37
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2018-08-09
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED
    - 1997-02-20 03008820
    FORAY 745 LIMITED
    - 1995-02-22 03008820 03019956... (more)
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1995-01-31 ~ 2004-03-02
    IIF 26 - Director → ME
  • 38
    VERTEX LIFE AND PENSIONS LIMITED - now
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
    - 2005-11-07 02831043
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
    - 2002-03-04 02831043
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2002-03-02 ~ 2004-03-02
    IIF 15 - Director → ME
  • 39
    VERTEXWEB LIMITED - now
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - 2005-11-09
    EXWEB LIMITED
    - 2005-09-09 03714711
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (16 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 24 - Director → ME
  • 40
    VOXPOPME LIMITED
    08346204
    Alpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2013-01-16 ~ 2023-04-12
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.