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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

Menton, David Jeremy

child relation
Offspring entities and appointments 63
  • 1
    3173 BIDCO LIMITED
    - now 14128408
    MOUNTAIN SERVICES BIDCO LIMITED
    - 2022-11-17 14128408 14128214
    3173 BIDCO LIMITED
    - 2022-05-25 14128408
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 30 - Director → ME
  • 2
    3173 MIDCO LIMITED
    - now 14128214
    MOUNTAIN MIDCO LIMITED
    - 2022-11-17 14128214 14128408
    3173 MIDCO LIMITED
    - 2022-05-25 14128214
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-24 ~ now
    IIF 29 - Director → ME
  • 3
    3173 TOPCO LIMITED
    - now 14127812
    MOUNTAIN TOPCO LIMITED
    - 2022-11-17 14127812
    3173 TOPCO LIMITED
    - 2022-05-25 14127812
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-24 ~ now
    IIF 28 - Director → ME
  • 4
    5 WELBECK LIMITED
    09884535
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ now
    IIF 18 - Director → ME
  • 5
    AUCTOR CAPITAL PARTNERS LIMITED
    05961340
    Dissolved Corporate (5 parents)
    Officer
    2006-10-10 ~ 2011-09-15
    IIF 21 - Director → ME
  • 6
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2025-10-21
    IIF 54 - Director → ME
  • 7
    AUGUSTA TOPCO LIMITED
    12449928
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2025-10-21
    IIF 56 - Director → ME
  • 8
    BEATTY ACQUISITIONS LIMITED
    09875704
    Dissolved Corporate (4 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 33 - Director → ME
  • 9
    BRIX ADVISORY LLP
    OC366065
    Active Corporate (2 parents)
    Officer
    2011-06-29 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 10
    CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED
    - now 06983931 06983906
    DE FACTO 1700 LIMITED
    - 2009-09-02 06983931 07339401... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 25 - Director → ME
  • 11
    CLEARWATER SPECIALIST CARE GROUP LIMITED
    - now 06983881 05077107
    DE FACTO 1702 LIMITED
    - 2009-09-02 06983881 07401201... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 23 - Director → ME
  • 12
    CLEARWATER SPECIALIST CARE PARTNERS LIMITED
    - now 06983906 06983931
    DE FACTO 1701 LIMITED
    - 2009-09-02 06983906 07089773... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 24 - Director → ME
  • 13
    COMMUNITY CAMPAIGNS LIMITED
    06281569
    Dissolved Corporate (8 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 26 - Director → ME
  • 14
    DBG (UK) LIMITED
    - now 07165429 05861491
    NEWCO DBG LIMITED
    - 2010-04-20 07165429
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-03-20 ~ 2013-04-16
    IIF 40 - Director → ME
  • 15
    DBG ACQUISITIONS LIMITED
    - now 07121047
    DE FACTO 1741 LIMITED
    - 2010-03-10 07121047 07339172... (more)
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2013-04-16
    IIF 39 - Director → ME
  • 16
    DBG SUBSIDIARY LIMITED
    - now 07176393
    TRENDSTONE LIMITED
    - 2010-04-21 07176393
    Dissolved Corporate (23 parents)
    Officer
    2010-03-20 ~ 2013-04-16
    IIF 38 - Director → ME
  • 17
    DBG TOPCO LIMITED
    - now 07128317
    DE FACTO 1743 LIMITED
    - 2010-03-10 07128317 06001875... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2013-04-16
    IIF 41 - Director → ME
  • 18
    EUROPA HOLDCO LIMITED
    16450683
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 15 - Director → ME
  • 19
    GROVEWOOD HOUSE MANAGEMENT COMPANY LIMITED
    04392126
    Active Corporate (12 parents)
    Officer
    2003-02-27 ~ 2007-06-30
    IIF 67 - Director → ME
  • 20
    HELPFUL TRUSTEE LIMITED
    04756277
    Dissolved Corporate (12 parents)
    Officer
    2016-02-25 ~ 2017-12-18
    IIF 3 - Director → ME
  • 21
    INSUREVO BIDCO LIMITED - now
    ALLCLEAR BIDCO LIMITED - 2023-01-20
    AVALON BIDCO LIMITED
    - 2020-12-18 10903249 10903271
    AGHOCO 1586 LIMITED
    - 2017-10-03 10903249 10618227... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2017-12-21
    IIF 31 - Director → ME
  • 22
    INSUREVO GROUP LIMITED
    - now 10903311
    ALLCLEAR GROUP LIMITED
    - 2023-01-20 10903311
    AVALON TOPCO LIMITED
    - 2020-12-18 10903311
    AGHOCO 1588 LIMITED
    - 2017-10-03 10903311 10743535... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2024-08-16
    IIF 42 - Director → ME
  • 23
    INSUREVO MIDCO LIMITED - now
    ALLCLEAR MIDCO LIMITED - 2023-01-20
    AVALON MIDCO LIMITED
    - 2020-12-18 10903271 10903249
    AGHOCO 1587 LIMITED
    - 2017-10-03 10903271 10898002... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2017-12-21
    IIF 32 - Director → ME
  • 24
    JMG GROUP INVESTMENTS LIMITED
    - now 12450180
    AUGUSTA BIDCO LIMITED
    - 2021-07-27 12450180 12450084... (more)
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2020-11-20 ~ 2025-10-21
    IIF 55 - Director → ME
  • 25
    MANDATA (HOLDINGS) LIMITED
    08608190
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 53 - Director → ME
  • 26
    MANDATA (MANAGEMENT AND DATA SERVICES) LTD
    - now 03385051 01168982
    SOFTLEAF LIMITED - 2010-08-20
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 52 - Director → ME
  • 27
    MANDATA GROUP LIMITED
    - now 02585678 11216360
    TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
    Dissolved Corporate (10 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 51 - Director → ME
  • 28
    STACKHOUSE POLAND GROUP LIMITED
    - now 09306147
    EIFFEL TOPCO LIMITED
    - 2015-05-14 09306147
    AGHOCO 1263 LIMITED - 2014-11-12
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2019-04-05
    IIF 34 - Director → ME
  • 29
    SUPPORT TRUSTEE LIMITED
    04756263
    Active Corporate (32 parents)
    Officer
    2016-06-27 ~ now
    IIF 37 - Director → ME
  • 30
    SYNOVA (FP) GP V LLP
    SO307557
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-10-13 ~ now
    IIF 43 - LLP Member → ME
  • 31
    SYNOVA CAPITAL (FP) GP III LLP
    SO305545 SO306728
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 49 - LLP Member → ME
  • 32
    SYNOVA CAPITAL (FP) GP IV LLP
    SO306728 SO305545
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 44 - LLP Member → ME
  • 33
    SYNOVA CAPITAL (FP) II LLP
    SO304532 SC454605
    Dissolved Corporate (4 parents)
    Officer
    2013-07-16 ~ 2013-11-07
    IIF 48 - LLP Designated Member → ME
  • 34
    SYNOVA CAPITAL (FPCO) II LIMITED
    SC454605 SO304532
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-07-16 ~ dissolved
    IIF 1 - Director → ME
  • 35
    SYNOVA CAPITAL (GP) 3 LLP
    SO304533 OC396908... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-07-16 ~ 2013-11-07
    IIF 47 - LLP Designated Member → ME
  • 36
    SYNOVA CAPITAL (GP) LLP
    OC396908 SO304533... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 37
    SYNOVA CAPITAL CORPORATE I LIMITED
    09891120
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 14 - Director → ME
  • 38
    SYNOVA CAPITAL FOUNDER PARTNERSHIP IV LP
    SL033831 SL013662... (more)
    Active Corporate (5 parents)
    Person with significant control
    2019-06-11 ~ 2023-06-09
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED
    SC333048 SC356706... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-29 ~ dissolved
    IIF 2 - Director → ME
  • 40
    SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
    SC356706 09227597... (more)
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2009-03-17 ~ dissolved
    IIF 17 - Director → ME
  • 41
    SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    09227597 SC356706... (more)
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-09-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SYNOVA CAPITAL GENERAL PARTNER LIMITED
    06414346 09227597... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 43
    SYNOVA CAPITAL GENERAL PARTNERSHIP II LP
    SL013663 SL007096
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    SYNOVA CAPITAL GP 5 LIMITED
    09891486 14266986... (more)
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 19 - Director → ME
  • 45
    SYNOVA CAPITAL GP 6 LIMITED
    12016643 14266986... (more)
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 13 - Director → ME
  • 46
    SYNOVA CAPITAL GP 7 LIMITED
    14266986 12016643... (more)
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 20 - Director → ME
  • 47
    SYNOVA CAPITAL LIMITED
    - now 12647293 06168917... (more)
    SYNOVA LIMITED
    - 2021-04-19 12647293 OC329299
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SYNOVA CAPITAL PARTNERS LIMITED
    - now 06168917
    SYNOVA CAPITAL LIMITED
    - 2007-06-19 06168917 12647293... (more)
    SYNTAIR CAPITAL SERVICES LIMITED
    - 2007-05-22 06168917
    FLOORCIRCLE LIMITED
    - 2007-03-29 06168917
    Dissolved Corporate (8 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 36 - Director → ME
  • 49
    SYNOVA FOUNDER PARTNERSHIP V LP
    SL035738
    Active Corporate (5 parents)
    Person with significant control
    2022-06-07 ~ 2023-06-09
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    SYNOVA FP JOVE LP
    SL037481
    Active Corporate (5 parents)
    Person with significant control
    2025-05-22 ~ 2025-10-15
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    SYNOVA FP MERLIN LP
    SL035672
    Active Corporate (5 parents)
    Person with significant control
    2022-04-08 ~ 2023-06-09
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    SYNOVA HOLDINGS (MIDCO) LIMITED
    14890034
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 9 - Director → ME
  • 53
    SYNOVA HOLDINGS GP LIMITED
    14885776
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SYNOVA HOLDINGS I NOMINEE LIMITED
    14890037 14890040... (more)
    Active Corporate (4 parents)
    Officer
    2023-05-24 ~ now
    IIF 10 - Director → ME
  • 55
    SYNOVA HOLDINGS II NOMINEE LIMITED
    14890040 14890037... (more)
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-05-24 ~ now
    IIF 6 - Director → ME
  • 56
    SYNOVA HOLDINGS III NOMINEE LIMITED
    14890036 14890040... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 8 - Director → ME
  • 57
    SYNOVA LLP
    - now OC329299 12647293
    SYNOVA CAPITAL LLP
    - 2021-04-19 OC329299 06168917... (more)
    Active Corporate (17 parents, 27 offsprings)
    Officer
    2007-06-22 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove members → OE
  • 58
    TAG MEDICAL LIMITED
    06116357
    Active Corporate (31 parents)
    Officer
    2011-12-23 ~ 2013-04-16
    IIF 57 - Director → ME
  • 59
    TAMARES VIRTUAL LIMITED - now
    VIRTUAL INDIE LIMITED
    - 2014-07-01 06034235
    Dissolved Corporate (6 parents)
    Officer
    2007-02-06 ~ 2012-01-20
    IIF 22 - Director → ME
  • 60
    TRAVELSMART HOLDINGS LIMITED
    - now 09593837
    DELTA BIDCO LIMITED
    - 2018-01-05 09593837
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-07-08 ~ 2020-03-04
    IIF 5 - Director → ME
  • 61
    TRAVELSMART TECHNOLOGIES LIMITED
    - now 09593627
    DELTA TOPCO LIMITED
    - 2018-01-05 09593627
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2020-03-04
    IIF 4 - Director → ME
  • 62
    UK ISRAEL BUSINESS
    - now 00488496
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    Active Corporate (80 parents)
    Officer
    2016-07-14 ~ 2020-09-16
    IIF 27 - Director → ME
  • 63
    WPEI LIMITED
    09761646
    Active Corporate (26 parents)
    Officer
    2022-11-18 ~ now
    IIF 35 - Director → ME

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