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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

Defty, David Andrew

child relation
Offspring entities and appointments 44
  • 1
    APPERLEY REALISATIONS NO 5 LIMITED - now
    COMFORT SHOES LIMITED
    - 2009-05-06 03153359
    Dissolved Corporate (24 parents)
    Officer
    1996-07-18 ~ 1996-08-30
    IIF 18 - Director → ME
  • 2
    BARBEQUES GALORE (UK) LIMITED
    - now 02036617
    INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED
    - 1986-11-04 02036617 01934809... (more)
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 7 - Director → ME
  • 3
    BELL STREET ESTATES LIMITED - now
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED
    - 2002-08-09 01337537
    LEMNOLL LIMITED - 1982-10-01
    Dissolved Corporate (27 parents)
    Officer
    1993-12-14 ~ 1999-02-21
    IIF 14 - Director → ME
  • 4
    BROADSTONER HOLDINGS PLC
    - now 00668692
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Dissolved Corporate (13 parents)
    Officer
    1993-12-15 ~ 1999-04-13
    IIF 19 - Director → ME
  • 5
    BS REALISATIONS (2009) LIMITED - now
    BERTIE SHOES LIMITED - 2009-03-23
    CABLE & CO (UK) LIMITED
    - 2001-02-08 03153784 NF003282
    Dissolved Corporate (35 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 20 - Director → ME
  • 6
    BUCKHURST & CO
    01660792
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 10 - Director → ME
  • 7
    CELLARERS (WINES) LIMITED
    01083023
    Active Corporate (50 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 9 - Director → ME
  • 8
    CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
    - now 02240534
    QUOTESHOW LIMITED - 1988-11-10
    Active Corporate (57 parents)
    Officer
    1999-06-21 ~ 2002-05-09
    IIF 24 - Director → ME
  • 9
    CHARITY GIFT VOUCHERS MARKETING LTD.
    03741475
    Active Corporate (11 parents)
    Officer
    2004-03-16 ~ 2010-01-29
    IIF 25 - Director → ME
  • 10
    CREATION FINANCIAL SERVICES LIMITED - now
    SEARS FINANCIAL SERVICES LIMITED
    - 1998-09-07 01091883
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Active Corporate (65 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-30
    IIF 22 - Director → ME
  • 11
    DAD'S ENTERPRISES LIMITED
    03774729
    Dissolved Corporate (3 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 44 - Director → ME
  • 12
    DEF INVESTMENTS LIMITED - now
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 3 - Director → ME
  • 13
    DIAGEO BALKANS LIMITED - now
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED
    - 1994-02-17 02036686
    IDV (U.K.) WHOLESALE LIMITED
    - 1989-09-18 02036686
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED
    - 1987-07-29 02036686 01934809... (more)
    Dissolved Corporate (60 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 1 - Director → ME
  • 14
    DIAGEO FINANCE PLC - now
    GRAND METROPOLITAN FINANCE P.L.C
    - 1997-12-16 00213393
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
    - 1981-12-31 00213393
    Active Corporate (70 parents)
    Officer
    (before 1993-03-02) ~ 1993-10-31
    IIF 8 - Director → ME
  • 15
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED
    - 1998-02-27 00507652
    Active Corporate (81 parents, 14 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-03-01
    IIF 2 - Director → ME
  • 16
    DIGITAL RIGHTS MANAGEMENT LIMITED
    - now 04223236
    MICROBUREAU LIMITED - 2003-08-14
    MICROPAYMENTS LIMITED - 2002-07-10
    PAYWAY LIMITED - 2001-09-27
    Dissolved Corporate (12 parents)
    Officer
    2004-02-29 ~ 2004-12-17
    IIF 27 - Director → ME
    2006-12-08 ~ dissolved
    IIF 29 - Director → ME
  • 17
    DISTINCTLY BRITISH LIMITED
    - now 04052384
    COUNTRYSHOPPING LTD - 2000-09-21
    Active Corporate (11 parents)
    Officer
    2001-02-08 ~ 2020-08-14
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DOLCIS LIMITED
    03153341 NF003281
    Dissolved Corporate (27 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 13 - Director → ME
  • 19
    EQUINOX ENVIRONMENTAL LIMITED
    07420369
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ 2013-06-08
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GENCO (BSC) LIMITED - now
    BRITISH SHOE CORPORATION LIMITED
    - 2002-08-09 03067388 NF003269
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    Dissolved Corporate (37 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 12 - Director → ME
  • 21
    GENCO (FC) LIMITED
    00011076
    Active Corporate (39 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 16 - Director → ME
  • 22
    LEISURE POINTS SERVICES LTD
    04509940
    Dissolved Corporate (5 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 28 - Director → ME
  • 23
    MAKE JUSTICE WORK CIC
    06548425
    Dissolved Corporate (7 parents)
    Officer
    2009-01-30 ~ 2010-08-05
    IIF 41 - Director → ME
  • 24
    N.F.S.H. LIMITED
    01915866
    Dissolved Corporate (41 parents)
    Officer
    2014-05-28 ~ 2019-09-29
    IIF 45 - Director → ME
  • 25
    OBJECTIVE PERFORMANCE LIMITED
    03054426
    Dissolved Corporate (9 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 26
    OPS AMERICAS LIMITED
    07322227
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 35 - Director → ME
  • 27
    PHOENIX ANTIMICROBIAL TECHNOLOGIES LIMITED
    11835288
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ 2020-06-01
    IIF 43 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 28
    RIVERSIDE PLAZA LIMITED
    04589411
    Active Corporate (24 parents)
    Officer
    2008-05-13 ~ 2011-05-31
    IIF 40 - Director → ME
  • 29
    S.H.SERVICES LIMITED
    00597702 10070827
    Dissolved Corporate (20 parents)
    Officer
    1993-12-14 ~ 1999-02-08
    IIF 17 - Director → ME
  • 30
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1993-12-01 ~ 1999-01-28
    IIF 11 - Director → ME
  • 31
    SEARS NOMINEES LIMITED
    - now 00709601
    K.F.P. MANAGEMENT LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    1994-03-31 ~ 1999-02-08
    IIF 21 - Director → ME
  • 32
    SHOE CITY LIMITED
    03153387
    Dissolved Corporate (34 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 23 - Director → ME
  • 33
    STRATHLEVEN BONDED WAREHOUSES LIMITED
    00707937
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 5 - Director → ME
  • 34
    STREET LEAGUE
    04974643
    Active Corporate (37 parents)
    Officer
    2003-11-24 ~ 2009-08-25
    IIF 26 - Director → ME
  • 35
    SWIFT FUTURES LIMITED
    03917044
    Dissolved Corporate (8 parents)
    Officer
    2000-08-25 ~ 2009-07-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    TEXXUS LIMITED
    04437627
    Dissolved Corporate (7 parents)
    Officer
    2003-10-22 ~ 2009-03-29
    IIF 34 - Director → ME
  • 37
    THE COLLEGE OF PSYCHIC STUDIES
    - now 00049173
    COLLEGE OF PSYCHIC STUDIES (THE) - 1988-11-08
    Active Corporate (46 parents)
    Officer
    2008-11-19 ~ 2012-11-21
    IIF 42 - Director → ME
  • 38
    THE HEALING TRUST LIMITED
    06165851
    Active Corporate (37 parents)
    Officer
    2014-05-22 ~ 2019-09-28
    IIF 37 - Director → ME
  • 39
    THE NFSH CHARITABLE TRUST LIMITED
    03752333
    Active Corporate (68 parents)
    Officer
    2014-05-22 ~ 2019-09-28
    IIF 38 - Director → ME
  • 40
    THE SOURCE (RETAIL) LIMITED
    - now 03271961
    PRECIS (1479) LIMITED - 1996-12-17
    Dissolved Corporate (24 parents)
    Officer
    1997-03-13 ~ 1997-05-30
    IIF 15 - Director → ME
  • 41
    THE WEST HILL GOLF CLUB (1959) LIMITED - now
    WEST HILLGOLF CLUB (1959) LIMITED(THE)
    - 2021-01-15 00635571
    Active Corporate (90 parents)
    Officer
    2000-10-29 ~ 2005-10-23
    IIF 30 - Director → ME
  • 42
    WILLIAM HUCKS AND COMPANY,LIMITED
    00481557
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 4 - Director → ME
  • 43
    WOODFORD & CO
    01660791
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 6 - Director → ME
  • 44
    YORSE NO. 2 LIMITED - now
    KEENPAC HOLDINGS LIMITED
    - 2016-03-25 03625928
    INGLEBY (1148) LIMITED - 1999-02-01
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2002-05-21
    IIF 33 - Director → ME

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