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
parent relation
Individuals in focus

Mr David Hugh Clayton

    Related profiles found in government register
  • Mr David Hugh Clayton
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Soho Studios, 1 Soho Mills, Town Lane, Wooburn Green, High Wycombe, HP10 0PF, England

      IIF 1
  • Mr David Hugh Clayton
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Peaks Hill, Purley, Surrey, CR8 3JG, United Kingdom

      IIF 2
  • Clayton, David Hugh
    British banker born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fairhaven, 19 Peaks Hill, Purley, Surrey, CR8 3JG

      IIF 3
  • Clayton, David Hugh
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, BD5 7RR, England

      IIF 4

    • Soho Studios, 1 Soho Mills, Town Lane, Wooburn Green, High Wycombe, HP10 0PF, England

      IIF 5 IIF 6

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 7

    • Fairhaven, 19 Peaks Hill, Purley, Surrey, CR8 3JG

      IIF 8

    • The Circle, 33 Rockingham Lane, Sheffield, S1 4FW, England

      IIF 9
  • Clayton, David Hugh
    British consultant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fairhaven, 19 Peaks Hill, Purley, Surrey, CR8 3JG

      IIF 10
  • Clayton, David Hugh
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • North Park, Newcastle Upon Tyne, NE13 9AA

      IIF 11

    • Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 12

    • 19, Peaks Hill, Purley, Surrey, CR8 3JG

      IIF 13

    • Fairhaven, 19 Peaks Hill, Purley, Surrey, CR8 3JG

      IIF 14 IIF 15 IIF 16
  • Clayton, David Hugh
    British group director of strategy & corporate development born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • North Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9AA, England

      IIF 17
  • Clayton, David Hugh
    British investment banker born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fairhaven, 19 Peaks Hill, Purley, Surrey, CR8 3JG

      IIF 18
  • Clayton, David Hugh
    British strategy director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

      IIF 19
  • Clayton, David Hugh
    British group director of strategy & corporate development born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,867,384 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 7 - director → ME
  • 2
    CORPORATE INTERNET DESIGN LTD. - 2002-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 15 - director → ME
  • 3
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 14 - director → ME
  • 4
    19 Peaks Hill, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    DEFINITIVE COMPLIANCE LIMITED - 2013-04-22
    Soho Studios 1 Soho Mills, Town Lane, Wooburn Green, High Wycombe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    659,739 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 5 - director → ME
  • 6
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2020-11-04 ~ now
    IIF 12 - director → ME
  • 7
    SOLARMAIL LIMITED - 2017-08-31
    Soho Studios 1 Soho Mills, Town Lane, Wooburn Green, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,591,486 GBP2024-03-31
    Officer
    2017-08-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    ALIEN SOLUTIONS LIMITED - 2004-07-29
    Trident Court, 1 Oakcroft Road, Chessington, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -932,619 GBP2024-04-30
    Officer
    2006-01-27 ~ 2007-09-27
    IIF 8 - director → ME
  • 2
    The Circle, 33 Rockingham Lane, Sheffield, England
    Corporate (10 parents)
    Officer
    2015-04-16 ~ 2024-12-01
    IIF 9 - director → ME
  • 3
    CORPORATE INTERNET DESIGN LTD. - 2002-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2005-04-21 ~ 2005-09-26
    IIF 18 - director → ME
  • 4
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2005-01-18 ~ 2005-09-26
    IIF 3 - director → ME
  • 5
    DIXONS ACADEMIES TRUST LTD - 2021-07-06
    DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
    DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
    DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
    Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
    Corporate (12 parents)
    Officer
    2018-01-30 ~ 2022-12-31
    IIF 4 - director → ME
  • 6
    SAGE PAY EUROPE LIMITED - 2020-07-29
    SAGE PAY LIMITED - 2011-08-30
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-13 ~ 2012-06-30
    IIF 20 - director → ME
  • 7
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-09-16 ~ 2011-06-03
    IIF 13 - director → ME
  • 8
    SAGE PAY EUROPE LIMITED - 2011-08-25
    SANDCO 1186 LIMITED - 2011-06-03
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-03 ~ 2012-06-30
    IIF 17 - director → ME
  • 9
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2020-11-04
    IIF 19 - director → ME
  • 10
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (11 parents, 9 offsprings)
    Officer
    2007-10-01 ~ 2012-02-29
    IIF 11 - director → ME
    2004-06-23 ~ 2007-07-25
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.