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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

Child, David Michael

    Related profiles found in government register
  • Child, David Michael
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Riversdale Gardens, Havant, Hampshire, PO9 2JB, United Kingdom

      IIF 1

    • Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2BQ, United Kingdom

      IIF 2

    • Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston-upon-thames, Surrey, KT1 2BQ, United Kingdom

      IIF 3

    • Woodleigh, Ledbury, Herefordshire, H28 1MP, United Kingdom

      IIF 4 IIF 5

    • Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19

    • Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP, United Kingdom

      IIF 20 IIF 21

    • Woodleigh, Staplow, Ledbury, Herefordshire, HR8 1NP, England

      IIF 22

    • Woodleigh, Staplow, Ledbury, Herefordshire, HR8 1NR, United Kingdom

      IIF 23

    • 3, More London Riverside, London, SE1 2RE, England

      IIF 24

    • 3000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 25

    • Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • Building 3000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 30

    • 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY

      IIF 31 IIF 32 IIF 33

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 34
  • Child, David
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 35
  • Child, David Michael
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 36
  • David Child
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 37
  • Child, David
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 38
  • Mr David Child
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 39
  • Mr David Michael Child
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF

      IIF 40
child relation
Offspring entities and appointments 36
  • 1
    1ST SOFTWARE HOLDINGS LIMITED - now
    AVELO FS HOLDINGS LIMITED - 2011-04-01
    SENTAR HOLDINGS LIMITED
    - 2011-03-08 07251278
    SENTAR LIMITED
    - 2010-07-22 07251278
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 5 - Director → ME
  • 2
    AHFS HOLDINGS LIMITED
    - now 08612062
    AHFS HOLDINGS PLC
    - 2018-05-17 08612062
    AHFS PLC
    - 2013-09-13 08612062
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2013-07-17 ~ 2014-08-30
    IIF 22 - Director → ME
    2016-09-30 ~ 2018-06-20
    IIF 36 - Director → ME
  • 3
    ALEXANDER HOUSE FINANCIAL SERVICES LIMITED
    08350734 10647949... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-07-17 ~ 2014-08-30
    IIF 23 - Director → ME
  • 4
    BLACKMORE PARK ESTATES LIMITED
    14028652
    Blackmore Gardens Blackmore Park, Hanley Swan, Worcester, England
    Active Corporate (2 parents)
    Officer
    2022-04-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    DBS FINANCIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    1996-01-01 ~ 1998-09-25
    IIF 11 - Director → ME
  • 6
    DIGITAL KEYSTONE LTD
    - now 06245391
    PONDERING FOOL LTD - 2009-08-27
    Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-01-22 ~ 2020-08-03
    IIF 30 - Director → ME
  • 7
    DUNSTAN THOMAS CONSULTING LIMITED
    08162530
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-10-01 ~ 2020-08-03
    IIF 27 - Director → ME
  • 8
    DUNSTAN THOMAS GROUP LIMITED
    08160246
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2013-03-12 ~ 2020-08-03
    IIF 26 - Director → ME
  • 9
    DUNSTAN THOMAS HOLDINGS LIMITED
    03957367
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2020-08-03
    IIF 28 - Director → ME
  • 10
    ECOMPASS LIMITED
    03786110
    6th Floor 4 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-30 ~ 2009-08-21
    IIF 12 - Director → ME
  • 11
    ENEGEN POWER SYSTEMS LIMITED
    - now 08163038
    DUNSTAN THOMAS ENERGY LIMITED
    - 2020-05-27 08163038
    Suite 2, Pure Offices Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-01 ~ 2020-08-03
    IIF 29 - Director → ME
  • 12
    EXCHANGE FS LIMITED - now
    AVELO PORTAL LIMITED - 2011-04-01
    AVELO PORTAL LTD. - 2011-03-14
    SENTAR (PORTAL) LIMITED
    - 2011-01-20 07251806
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 20 - Director → ME
  • 13
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - now
    AVELO FS LTD. - 2011-04-01
    SENTAR (ADMINISTRATION) LIMITED
    - 2011-01-20 07251288
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 4 - Director → ME
  • 14
    INTELLIFLO HOLDINGS 2013 LIMITED
    08609567
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-06-04
    IIF 2 - Director → ME
  • 15
    INTELLIFLO LIMITED
    - now 05206315
    DWSCO 2560 LIMITED - 2004-12-20
    60-68 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-06-04
    IIF 3 - Director → ME
  • 16
    IPIPELINE LIMITED - now
    ASSUREWEB LIMITED
    - 2013-04-11 03033012 03987686... (more)
    ASSURESOFT LIMITED
    - 2002-04-04 03033012 03987686... (more)
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1997-03-11 ~ 2002-10-24
    IIF 19 - Director → ME
  • 17
    IRESS (UK) LIMITED - now
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED
    - 2011-04-01 06836280 07251278
    INTERCEDE 2326 LIMITED
    - 2009-08-04 06836280 03547849... (more)
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2010-10-19
    IIF 10 - Director → ME
  • 18
    IRESS FS GROUP LIMITED - now
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED
    - 2011-04-01 05455415 07560107
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2010-10-19
    IIF 9 - Director → ME
  • 19
    IRESS FS LIMITED - now
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
    - 2011-04-01 02958430 07251288
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2006-03-30 ~ 2010-10-19
    IIF 17 - 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
    2003-12-30 ~ 2010-10-19
    IIF 7 - Director → ME
  • 21
    IRESS SOLUTIONS LIMITED - now
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED
    - 2011-04-01 03896352 07347192... (more)
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 32 - Director → ME
  • 22
    JESSOP FUND MANAGERS LIMITED
    05768993
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2006-10-30 ~ 2008-09-18
    IIF 18 - Director → ME
  • 23
    N4 SOLUTIONS LIMITED - now
    AVELO SOLUTIONS LIMITED - 2011-04-01
    AVELO SOLUTIONS LTD. - 2011-03-14
    SENTAR SOLUTIONS LIMITED
    - 2011-01-20 07347192
    1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2010-10-19
    IIF 21 - Director → ME
  • 24
    N4SOL HOLDINGS LIMITED
    07233181
    1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 31 - Director → ME
  • 25
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2016-11-23
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2006-10-18 ~ 2008-09-18
    IIF 14 - Director → ME
  • 26
    PLATFORM ACTION LIMITED
    08836936
    Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-02-01 ~ 2020-08-03
    IIF 25 - Director → ME
  • 27
    PORTSMOUTH NEWCO LIMITED
    11623599
    1 Riversdale Gardens, Havant, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-06-28 ~ dissolved
    IIF 1 - Director → ME
  • 28
    PRIORY COURT TRUSTEES LIMITED
    - now 05207744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-19
    Dissolved on 2014-09-16
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 33 - Director → ME
  • 29
    SALES EXCELLENCE CONSULTING LIMITED
    07078447
    Blackmore Gardens Blackmore Park, Hanley Swan, Worcester
    Active Corporate (2 parents)
    Officer
    2011-01-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TIMBER FINANCE LIMITED - now
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED
    - 2017-03-16 09057697 10647949... (more)
    Brookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-05-27 ~ 2014-08-30
    IIF 24 - Director → ME
  • 31
    TRM INVESTMENTS LIMITED
    04597513
    1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-03-30 ~ 2010-10-19
    IIF 8 - Director → ME
  • 32
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    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
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2006-10-06 ~ 2008-09-18
    IIF 15 - Director → ME
  • 33
    VERTEX DATA SCIENCE LIMITED
    - now 03153391 02377331
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28
    Commencement of winding up on 2020-11-04
    INHOCO 481 LIMITED - 1996-03-28
    C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London
    Liquidation Corporate (55 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2009-08-21
    IIF 6 - Director → ME
  • 34
    VERTEX DORMANT ONE LIMITED - now
    1ST SOFTWARE LIMITED
    - 2009-12-05 04427043
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-03-30 ~ 2009-08-21
    IIF 13 - Director → ME
  • 35
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043 03329989
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    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
    2006-10-31 ~ 2008-09-18
    IIF 16 - Director → ME
  • 36
    YORKSHIRE BREAKS LIMITED
    15165982
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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