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
Individuals in focus
David Francis Speakman
- British born in October 1946
David Francis Speakman
Resident in United Arab Emirates
Registered addresses and corresponding companies1, Bridgewater Place, Water Lane, Leeds, LS11 5RU, United Kingdom
IIF 1
- British born in October 1946
David Francis Speakman
Resident in Monaco
Registered addresses and corresponding companiesC/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
IIF 2
- British director born in October 1946
Speakman, David Francis
Resident in United Arab Emirates
Registered addresses and corresponding companies1, Bridgewater Place, Water Lane, Leeds, LS11 5RU, United Kingdom
IIF 3
- British born in October 1946
Mr David Francis Speakman
Resident in England
Registered addresses and corresponding companies - British born in October 1946
Mr David Francis Speakman
Resident in Monaco
Registered addresses and corresponding companies2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 6 IIF 7 IIF 8C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
IIF 9 IIF 10Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN, United Kingdom
IIF 11
- British born in October 1946
Mr David Speakman
Resident in Uae
Registered addresses and corresponding companiesTravel House, Churchgate, Bolton, Lancashire , BL1 1TH
IIF 12
- British born in October 1946
Mr David Speakman
Resident in Monaco
Registered addresses and corresponding companies3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA
IIF 13
- British born in October 1946
Speakman, David Francis
Resident in Spain
Registered addresses and corresponding companies - British company director born in October 1946
Speakman, David Francis
Resident in England
Registered addresses and corresponding companies16, St. Berthold Gate, Eccleston, St. Helens, WA10 5FN, England
IIF 19
- British company director born in October 1946
Speakman, David Francis
Resident in Spain
Registered addresses and corresponding companies32, La Cerquilla, Nueva Andalucia, Marbella, 29660, Spain
IIF 20
- British director born in October 1946
Speakman, David Francis
Resident in England
Registered addresses and corresponding companies16, St. Berthold Gate, Eccleston, St. Helens, WA10 5FN, England
IIF 21
- British director born in October 1946
Speakman, David Francis
Resident in Spain
Registered addresses and corresponding companies - British born in October 1946
Speakman, David Francis
Resident in Monaco
Registered addresses and corresponding companies - British - born in October 1946
Speakman, David Francis
Resident in Monaco
Registered addresses and corresponding companies2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 41
- British company director born in October 1946
Speakman, David Francis
Resident in Monaco
Registered addresses and corresponding companies - British director born in October 1946
Speakman, David Francis
Resident in Monaco
Registered addresses and corresponding companies - British director born in August 1964
Speakman, David Francis
Resident in Spain
Registered addresses and corresponding companiesTravel House 43 Churchgate, Bolton, Lancashire, BL1 1TH
IIF 48
- Spain 29600 born in October 1946Registered addresses and corresponding companies
Speakman, David Francis
Stonyway Dalegarth Avenue, Bolton, Lancashire, BL1 5DW
IIF 49
Related profiles found in government register
Offspring entities and appointments
38
- 1BWFC2019 LIMITED - now29th Floor 40 Bank Street, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer1999-10-06 ~ 2001-12-11IIF 49 - Director → ME
- 2
CAPITAL & CENTRIC (ADORED) LIMITED
10387770Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (7 parents, 4 offsprings)Officer2017-12-15 ~ nowIIF 16 - Director → ME - 3Capital & Centric, 1st Floor, Neptune Mill, 64, Chapeltown Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2023-05-10 ~ 2023-05-10IIF 43 - Director → ME
- 4
CAPITAL & CENTRIC (ARCTIC) LTD
11089418Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-23 ~ nowIIF 14 - Director → ME - 5Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-01-18 ~ nowIIF 15 - Director → ME
- 6
CAPITAL & CENTRIC (RESURRECTION) LIMITED
10579821C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents)Officer2017-12-15 ~ nowIIF 33 - Director → ME - 7
CAPITAL & CENTRIC (STARBOY) LIMITED
106253292nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (5 parents)Officer2017-12-15 ~ dissolvedIIF 42 - Director → ME - 8
HOLIDAY FACTORY LIMITED(THE)
- 1994-10-10 02125212Travel House, Churchgate, Bolton, LancashireDissolved Corporate (2 parents)Officer~ dissolvedIIF 26 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 9
DS FINCO LIMITED
094175092nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer2015-02-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 10
FINANCIAL COUNSELLORS LIMITED
05433707Travel House, 43 Churchgate, Bolton, LancashireDissolved Corporate (4 parents)Officer2005-04-22 ~ dissolvedIIF 23 - Director → ME - 11
GABRIEL 3 LIMITED
099231451 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-12-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 122nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2015-02-18 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 13C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-09-20 ~ nowIIF 29 - Director → ME
- 14C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents)Officer2016-09-28 ~ nowIIF 35 - Director → ME
- 15C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-10-11 ~ nowIIF 30 - Director → ME
- 16C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-01-31 ~ nowIIF 31 - Director → ME
- 172nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-01-26 ~ dissolvedIIF 46 - Director → ME
- 18C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents)Officer2017-07-04 ~ nowIIF 32 - Director → ME
- 19C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-06 ~ nowIIF 36 - Director → ME
- 20C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents)Officer2018-02-06 ~ nowIIF 28 - Director → ME
- 21C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2016-09-20 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 9 - Has significant influence or control → OE
- 22COMTEC HOLDINGS LIMITED - 2016-11-28NEW CO 123 LIMITED - 2015-02-02Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, CardiffActive Corporate (20 parents, 4 offsprings)Person with significant control2020-11-27 ~ 2025-11-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
WINDGROVE (HOLDINGS) LIMITED
- 2024-07-02 06471637Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 24
WINDGROVE LIMITED
- 2025-08-14 00711345Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (8 parents)Officer2023-05-31 ~ nowIIF 39 - Director → ME - 25
INTERNNET LIMITED
1558489216 St. Berthold Gate, Eccleston, St. Helens, EnglandDissolved Corporate (1 parent)Officer2024-03-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-03-22 ~ dissolvedIIF 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 - 26Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (6 parents)Officer2017-12-15 ~ nowIIF 17 - Director → ME
- 27Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-12-15 ~ nowIIF 18 - Director → ME
- 28
PERFECT MOMENTS LIMITED
03770781Travel House 43 Churchgate, Bolton, LancashireDissolved Corporate (4 parents)Officer1999-05-14 ~ dissolvedIIF 25 - Director → ME - 29
PERSONAL TRAVEL CONCIERGE LIMITED
15094645Monometer House, Rectory Grove, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Officer2023-08-24 ~ nowIIF 40 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 30
PRIME STRUCTURES LIMITED
08130936C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-06-29 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 31
PROPERTY COUNSELLORS LIMITED
05433729Travel House, 43 Churchgate, Bolton, LancashireDissolved Corporate (4 parents)Officer2005-04-22 ~ dissolvedIIF 22 - Director → ME - 32
STAR TRAVEL PLUS LIMITED
125545892nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Officer2020-04-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 33
CAVENBOND LIMITED
- 2000-07-13 03753090Travel House 43 Churchgate, Bolton, LancashireDissolved Corporate (4 parents)Officer1999-05-18 ~ dissolvedIIF 48 - Director → ME - 34INHOCO 3223 LIMITED - 2005-08-09Venus No 1 Old Park Lane, Trafford City, Manchester, EnglandActive Corporate (19 parents, 2 offsprings)Officer2005-08-11 ~ 2014-10-24IIF 20 - Director → ME
- 35
INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED
- 1989-06-13 02133414Venus No1 Old Park Lane, Trafford City, Manchester, EnglandActive Corporate (17 parents, 2 offsprings)Officer~ 2014-10-24IIF 27 - Director → ME - 36
TRAVEL COUNSELLORS OVERSEAS LIMITED
08757577Venus No 1 Old Park Lane, Trafford City, ManchesterActive Corporate (16 parents)Officer2013-11-01 ~ 2014-10-31IIF 24 - Director → ME - 37
UTOPIA TRAVEL LIMITED
14927275Stratus House Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer2023-06-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 38
WISH HOMES LIMITED
092369762nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2018-06-29 ~ dissolvedIIF 47 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.