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.
Mr David Hayden Archer
- British born in June 1959
Mr David Hayden Archer
Resident in England
Registered addresses and corresponding companies15, Percy Street, London, W1T 1DS, United Kingdom
IIF 1
- British born in June 1959
Mr David Birdwood Archer
Resident in England
Registered addresses and corresponding companies33, Siskin Close, Bishops Waltham, Hampshire, SO32 1RP, England
IIF 215, Percy Street, London, W1T 1DS, England
IIF 397, Balham Park Road, London, SW12 8EB, England
IIF 4 IIF 5 IIF 6Adam House, 10, Adam Street, London, WC2N 6AA, England
IIF 74th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 860 Paya Lebar Road, #08-43 Paya Lebar Square, Singapore, 409051, Singapore
IIF 9
- British born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British director born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British lawyer born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies1 Crown Court, 66 Cheapside, London, EC2V 6LR, England
IIF 161 Crown Court, 66 Cheapside, London, EC2V 6LR, Uk
IIF 171 Crown Court, 66 Cheapside, London, EC3V 6LR, United Kingdom
IIF 181, Crown Court, Crown Court, London, EC2V 6LR, England
IIF 1915, Percy Street, London, W1T 1DS, England
IIF 20Royal Exchange, Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 21
- British born in June 1959
Archer, David
Resident in England
Registered addresses and corresponding companiesBowood House, Abbotsham, Bideford, Devon, EX39 5AX
IIF 22
- British solicitor born in June 1959
Archer, David
Resident in England
Registered addresses and corresponding companies1, Crown Court, 66 Cheapside, London, EC2V 6LR, England
IIF 23
- British born in June 1959
David Archer
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Archer, David Birdwood
Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 28
- British solicitorRegistered addresses and corresponding companies
Archer, David Birdwood
Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 29
- born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies33, Siskin Close, Bishops Waltham, Hampshire, SO32 1RP, England
IIF 30Adam House, 10, Adam Street, London, WC2N 6AA, England
IIF 31One, Bartholomew Close, London, EC1A 7BL, United Kingdom
IIF 3247, Castle Street, Reading, RG1 7SR, England
IIF 334th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 344th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, United Kingdom
IIF 35
- British born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companiesFca Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3XX, England
IIF 36Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 37107, Cheapside, London, EC2V 6DN, England
IIF 382nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 3997, Balham Park Road, London, SW12 8EB, England
IIF 40 IIF 41 IIF 4297, Balham Park Road, London, SW12 8EB, United Kingdom
IIF 43
- British company director born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companiesStone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 50 IIF 51 IIF 521, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom
IIF 531 Crown Court, 66 Cheapside, London, EC3V 6LR, England
IIF 54107, Cheapside, London, EC2V 6DN, England
IIF 5515, Percy Street, London, W1T 1DS, England
IIF 56 IIF 57 IIF 5815, Percy Street, London, W1T 1DS, United Kingdom
IIF 59New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
IIF 604th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 614th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
IIF 62
- 1
PITMANS (UK) LLP
- 2010-12-13 OC3381834th Floor, Aquis House, Blagrave Street, Reading, EnglandActive Corporate (64 parents, 3 offsprings)Officer2008-06-19 ~ 2021-09-07IIF 35 - LLP Designated Member → ME - 2
- 3
ARCHER DALTON LIMITED LIABILITY PARTNERSHIP
- 2021-04-28 OC435343Adam House, 10, Adam Street, London, EnglandActive Corporate (4 parents)Officer2021-02-02 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2021-04-14 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASTARTI ONE LIMITED
1438088797 Balham Park Road, London, EnglandActive Corporate (1 parent)Officer2022-09-27 ~ nowIIF 40 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
- 6
BROADSTONE CAPITAL LIMITED
079131861 Crown Court, 66 Cheapside, London, LondonDissolved Corporate (3 parents)Officer2012-01-17 ~ dissolvedIIF 12 - Director → ME - 7
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
06183910Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-20 ~ 2023-11-01IIF 55 - Director → ME2024-02-13 ~ dissolvedIIF 48 - Director → ME - 8
CAVALAIRE MEDIA LIMITED
056165254385, 05616525 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2005-11-08 ~ 2007-08-05IIF 50 - Director → ME - 9
CHRYSLER UK PENSION TRUSTEES LIMITED
06406967Pinley House, 2 Sunbeam Way, Coventry, EnglandActive Corporate (12 parents)Officer2013-12-11 ~ nowIIF 38 - Director → ME - 10NEW HOLLAND TRUSTEE LIMITED - 2003-02-07HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21Cranes Farm Road, Basildon, EssexActive Corporate (50 parents)Officer2014-03-31 ~ 2016-12-08IIF 17 - Director → ME2017-02-01 ~ 2022-11-02IIF 18 - Director → ME
- 11
CONGERIES LLP
OC3709744th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (6 parents)Officer2011-12-21 ~ dissolvedIIF 34 - LLP Designated Member → ME - 12
- 13
- 14BEALAW (240) LIMITED - 1989-06-27Dartington Crystal, Pension Trustees Limited, Torrington, DevonDissolved Corporate (20 parents)Officer2005-10-03 ~ dissolvedIIF 37 - Director → ME
- 15
- 16
- 17
DINGMEDIA LIMITED
0890090115 Percy Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2015-02-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE - 18
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED
06229569Fca Legal Office, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer2017-11-01 ~ dissolvedIIF 36 - Director → ME - 19FIAT PENSION TRUSTEE LIMITED - 1996-06-13Pinley House, 2 Sunbeam Way, Coventry, EnglandActive Corporate (51 parents)Officer2014-01-20 ~ 2014-01-20IIF 19 - Director → ME2012-11-27 ~ nowIIF 11 - Director → ME
- 20
PERFECTBLUE LIMITED
- 2023-07-25 1485660297 Balham Park Road, 97 Balham Park Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2023-05-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-05-09 ~ 2023-07-26IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 2130 Clare Hill, Esher, SurreyDissolved Corporate (12 parents)Officer1999-07-30 ~ 2006-01-26IIF 28 - Secretary → ME
- 22
- 23
HYPERVIGILANCE LIMITED
- 2025-04-08 1603850097 Balham Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 43 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 24Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (9 parents)Officer2015-11-23 ~ 2018-02-09IIF 15 - Director → ME
- 25IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (54 parents)Officer2017-02-01 ~ nowIIF 10 - Director → ME
- 2633 Siskin Close, Bishops Waltham, Hampshire, EnglandActive Corporate (12 parents)Officer2006-06-12 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2021-04-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27
LBPI LIMITED
0903308347 Castle Street, Reading, United KingdomDissolved Corporate (5 parents)Officer2014-05-09 ~ dissolvedIIF 13 - Director → ME - 28
- 29
MAGNETI MARELLI SRBS TRUSTEE LIMITED
06183866Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)Officer2024-02-13 ~ dissolvedIIF 47 - Director → ME - 30
MI INTERACT LIMITED
0799483347 Castle Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2015-12-07 ~ dissolvedIIF 49 - Director → ME - 31MJMC LEGAL SERVICES LIMITED - now
GASTROCASUAL LIMITED
- 2014-03-11 08661645C/o Pitmans Llp, 1 Crown Court, 66 Cheapside, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-22 ~ 2014-03-04IIF 14 - Director → ME - 32
OVEX LIMITED
1183122115 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-18 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 33
- 34
PITMANS HOLDINGS LLP
OC34477447 Castle Street, Reading, BerksDissolved Corporate (6 parents, 1 offspring)Officer2009-04-07 ~ dissolvedIIF 27 - LLP Designated Member → ME - 35
PITMANS SK SPORT & ENTERTAINMENT LLP
OC34897647 Castle Street, Reading, EnglandDissolved Corporate (7 parents)Officer2016-11-14 ~ dissolvedIIF 33 - LLP Designated Member → ME - 36
PITSEC LIMITED
024516774th Floor, Aquis House, Blagrave Street, Reading, EnglandActive Corporate (77 parents, 1058 offsprings)Officer(before 1992-12-12) ~ 2021-04-27IIF 62 - Director → ME - 37PPP LASER CLINIC LTD - 2023-06-2097 Balham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2024-10-16 ~ 2025-07-22IIF 44 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlPEMBROOK MEDIA LLP - 2003-08-22C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (158 parents)Officer2004-03-05 ~ dissolvedIIF 26 - LLP Member → ME - 39
THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED
07369623B16 Bucknalls Lane, Garston, Watford, HertfordshireDissolved Corporate (11 parents)Officer2010-09-08 ~ 2011-06-09IIF 23 - Director → ME - 40
TREEGIVE LIMITED
1485625297 Balham Park Road, London, EnglandActive Corporate (2 parents)Officer2023-05-09 ~ nowIIF 41 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 41
VALMER MEDIA LIMITED
056170214385, 05617021 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2005-11-09 ~ 2007-08-05IIF 52 - Director → ME - 42VECOMMERCE (UK) LIMITED - nowSCITEC (EMA) LIMITED - 2001-04-30
SCITEC COMMUNICATION SYSTEMS (EMA) LIMITED
- 1994-12-21 02760528PITCOMP 63 LIMITED - 1992-11-1855 Station Road, Beaconsfield, BucksDissolved Corporate (23 parents)Officer1992-12-07 ~ 1992-12-10IIF 51 - Director → ME - 43
VERAVIEWS LIMITED
14373453Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-05 during the appointment or period of control
Due to be dissolved on 2024-06-25 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (5 parents)Officer2022-09-23 ~ dissolvedIIF 45 - Director → ME - 44
VRATECH LIMITED
11472955Waverley House Worklife Soho, 9 Noel Street, London, EnglandActive Corporate (3 parents)Person with significant control2018-07-19 ~ 2020-01-17IIF 9 - Has significant influence or control → OE - 45
WINDSOR THEATRE LIMITED
03298388The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (28 parents)Officer1997-10-03 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
WINGS SOUTH WEST
04055940Bowood House, Abbotsham, Bideford, DevonActive Corporate (16 parents)Officer2022-12-19 ~ nowIIF 22 - Director → ME - 47
YOUR POWR LIMITED
075734495 Queensbridge, Northampton, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 53 - Director → ME - 48ZEDRA GOVERNANCE HOLDINGS LIMITED - now
BROMHEAD HOLDINGS LIMITED
- 2023-03-30 10513217Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2016-12-06 ~ 2021-12-20IIF 61 - Director → MEPerson with significant control2016-12-06 ~ 2021-12-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 49
PTL GOVERNANCE LTD
- 2022-07-07 02952373PITMANS TRUSTEES LIMITED
- 2017-07-07 02952373PITMANS PENSION TRUSTEES LIMITED
- 1996-05-15 02952373Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (25 parents, 86 offsprings)Officer1994-07-25 ~ 2023-03-01IIF 60 - Director → ME
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