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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

David, Joe

    Related profiles found in government register
  • David, Joe
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 1

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 2
  • David, Joseph
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 3 IIF 4 IIF 5

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 6 IIF 7
  • David, Joseph James
    British accountant born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 8

    • Clarendon House, Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 9

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 10
  • David, Joseph James
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, GL50 3PL, England

      IIF 11

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 12 IIF 13
  • David, Joe
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 14
  • Mr Joe David
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 15

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 16 IIF 17
  • Mr Joseph David
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, GL50 3PL, England

      IIF 18

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 19 IIF 20

    • Clarendon House, Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 21

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 22 IIF 23
  • David, Joe
    English born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Festival House, Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom

      IIF 24
  • David, Joe
    British born in April 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 25 IIF 26
  • Mr Joseph James David
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL 50 3PN, United Kingdom

      IIF 27
  • David, Joseph James

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 28
  • Mr Joe David
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England

      IIF 29
  • David, Joseph James
    British born in April 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Joe David
    British born in April 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 43
  • Mr Joseph David
    British born in April 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 60, St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 44

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom

      IIF 45
  • Mr Joseph James David
    British born in April 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 46
child relation
Offspring entities and appointments 30
  • 1
    123DSA123 LIMITED
    - now 11857129
    NEPHOS LIMITED
    - 2019-07-10 11857129 07662731
    Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    AC PROPERTY MANAGEMENT LIMITED
    10194545
    143 Basement Flat St. Georges Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ 2017-01-01
    IIF 5 - Director → ME
  • 3
    ALL GOLDS RUGBY LIMITED
    - now 11079803
    CHELTENHAM ALL GOLDS LIMITED
    - 2018-01-23 11079803
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2017-11-23 ~ 2022-04-18
    IIF 7 - Director → ME
    Person with significant control
    2017-11-23 ~ 2022-04-18
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALTIORA RECRUITMENT EUROPE LIMITED
    11898059
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2019-03-22 ~ 2019-07-19
    IIF 11 - Director → ME
    Person with significant control
    2019-03-22 ~ 2019-07-19
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    BRISTOL ALL GOLDS RLFC LIMITED
    12672525
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2020-06-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-06-15 ~ 2023-07-27
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHARGEABLE EVENTS LIMITED
    09907964
    Ds Accountancy Limited, Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DELOS FINANCIAL LIMITED
    - now 15208885
    PAXERO FINANCIAL LIMITED
    - 2023-10-20 15208885
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 40 - Director → ME
  • 8
    GLEVUM CAPITAL LTD
    15833463
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    INTERIM ACCOUNTING SOLUTIONS LIMITED
    10152221
    Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    KAPITAL INVESTMENTS LIMITED
    12246577
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2019-10-07 ~ now
    IIF 33 - Director → ME
  • 11
    KAPITAL RE LIMITED
    15386699
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 41 - Director → ME
  • 12
    LINKPOOL UK LIMITED
    14448543
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ 2023-12-07
    IIF 12 - Director → ME
  • 13
    MPMC UK POWER SOLUTIONS LIMITED
    10388461
    Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ 2017-05-29
    IIF 3 - Director → ME
  • 14
    MYNA ACCOUNTANTS LIMITED
    13292698
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2021-03-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-03-25 ~ 2025-01-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    NEPHOS ACCOUNTANTS LIMITED
    13944333
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 38 - Director → ME
  • 16
    NEPHOS CORPORATE FINANCE LIMITED
    13399956
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-05-15 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    NEPHOS CORPORATE SERVICES LIMITED
    13399959
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2021-05-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-15 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 18
    NEPHOS DIRECTORS LIMITED
    13030243
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 19
    NEPHOS GROUP LIMITED
    - now 07662731
    NEPHOS LIMITED
    - 2022-03-01 07662731 11857129
    DS ACCOUNTANCY LIMITED
    - 2019-07-10 07662731
    DSA ACCOUNTANCY LIMITED
    - 2015-06-16 07662731
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-06-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-01-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    NEPHOS MORTGAGES LIMITED
    13189496
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 39 - Director → ME
  • 21
    NEPHOS WEALTH LIMITED
    - now 13944372
    NEPHOS WEALTH MANAGEMENT LIMITED
    - 2022-10-03 13944372
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2022-02-28 ~ now
    IIF 37 - Director → ME
  • 22
    NJD HOLDINGS LIMITED
    10346573
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ORCHARD HUB LIMITED
    10793741
    20 Pendell Avenue, Hayes, England
    Liquidation Corporate (4 parents)
    Officer
    2019-05-01 ~ 2021-10-01
    IIF 13 - Director → ME
  • 24
    PAXERO LIMITED
    15076902
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2023-08-16 ~ now
    IIF 34 - Director → ME
  • 25
    PEREVA LIMITED
    13543663
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2021-08-02 ~ 2025-05-09
    IIF 10 - Director → ME
    2021-08-02 ~ now
    IIF 28 - Secretary → ME
  • 26
    PROFESSIONAL FINANCE SOLUTIONS LIMITED - now
    CHELSEA BARBERS LTD
    - 2015-02-26 08944926
    Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ 2015-02-01
    IIF 24 - Director → ME
  • 27
    SOUTH WEST CAPITAL LIMITED
    10340575
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-03
    Dissolved on 2025-04-30
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-08-22 ~ 2020-12-10
    IIF 4 - Director → ME
    Person with significant control
    2016-08-22 ~ 2020-12-10
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THE SCANDINAVIAN COFFEE POD LTD
    09302709
    Unit 1 The Studios, Royal Well Place, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2019-06-13 ~ 2020-11-10
    IIF 9 - Director → ME
  • 29
    WARRIOR INVESTMENTS LIMITED
    08156395
    60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 30
    WARRIOR PROPERTY HOLDINGS LIMITED
    - now 11311663
    KAPITAL LIMITED
    - 2019-11-25 11311663
    KAPTIAL LIMITED
    - 2018-05-08 11311663
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ 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.