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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David Phelps

    Related profiles found in government register
  • David Phelps
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 1
  • David Simon Phelps
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Berkeley Street, Fifth Floor, London, W1J 8ED, England

      IIF 2
  • Mr David Simon Phelps
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Phelps
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 13
  • Mr David Phelps
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Berkeley Street, London, W1J 8ED, England

      IIF 14
  • Phelps, David Simon
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadview House, Northside Lane, Gundleton, Hampshire, SO24 9SR, United Kingdom

      IIF 15

    • Broadview House, Northside Lane, Gundleton, Hants, SO24 9SR

      IIF 16

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Phelps, David Simon
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Simon Phelps
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Broadview, Northside Lane, Bishop's Sutton, Alresford, SO24 9SR, England

      IIF 31

    • Broadview, Northside Lane, Gundleton, Hants, SO24 9SR

      IIF 32

    • 124, Finchley Road, Regina House, London, NW3 5JS, England

      IIF 33

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 34
  • Phelps, David
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Warnford Road, Warnford, Hampshire, SO32 3LB, United Kingdom

      IIF 35
  • Phelps, David Simon
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Berkeley Street, Fifth Floor, London, W1J 8ED, England

      IIF 36

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Phelps, David Simon
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Broadview, Northside Lane, Bishop's Sutton, Alresford, SO24 9SR, England

      IIF 40

    • 19, Berkeley Street, London, W1J 8ED, England

      IIF 41
  • Phelps, David Simon
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, Regina House, London, NW3 5JS, England

      IIF 42
  • Phelps, David Simon
    British mr born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 43
  • Phelps, David
    British restauranteur born in June 1995

    Registered addresses and corresponding companies

    • 358, Fulham Road, London, SW10

      IIF 44
  • Phelps, David Simon
    British company director born in June 1965

    Registered addresses and corresponding companies
  • Phelps, David Simon
    British public relations born in June 1965

    Registered addresses and corresponding companies

    • 3 Crondace Road, London, SW6 4BA

      IIF 52
  • Phelps, David Simon

    Registered addresses and corresponding companies
  • Phelps, David Simon
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    Fifth Floor, 19th Berkeley Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,274,640 GBP2024-06-30
    Person with significant control
    2023-03-21 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    19 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    124 Finchley Road, Regina House, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 30 - Director → ME
  • 6
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 36 - LLP Member → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    MOORCORAN LIMITED - 2008-09-29
    RICHMOND COMPANY 168 LIMITED - 2004-06-07
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 20 - Director → ME
  • 8
    FRESHNAME NO. 108 LIMITED - 1990-01-18
    Broadview, Northside Lane, Gundleton, Hants
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    207,510 GBP2024-03-31
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,548 GBP2021-03-31
    Officer
    2009-09-21 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-02-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -130 GBP2020-03-31
    Officer
    2009-08-07 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -400,022 GBP2020-03-31
    Officer
    2006-09-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Broadview House, Northside Lane, Gundleton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -261,593 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Broadview Northside Lane, Bishop's Sutton, Alresford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 16
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -77,894 GBP2020-08-31
    Officer
    2012-09-28 ~ now
    IIF 19 - Director → ME
  • 17
    SEEBECK 52 LIMITED - 2010-06-17
    C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 22 - Director → ME
  • 18
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 19
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -324,900 GBP2020-08-31
    Officer
    2016-02-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,962,748 GBP2015-03-31
    Officer
    2012-09-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -307,620 GBP2024-03-31
    Officer
    2011-02-04 ~ now
    IIF 17 - Director → ME
Ceased 16
  • 1
    25 Harley Street, London
    ADMINISTRATIVE RECEIVER Corporate (5 parents)
    Officer
    2003-08-18 ~ 2005-03-04
    IIF 49 - Director → ME
    2003-07-25 ~ 2003-10-28
    IIF 56 - Secretary → ME
  • 2
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,642,940 GBP2024-05-26
    Officer
    1995-10-19 ~ 1997-08-07
    IIF 44 - Director → ME
    1996-04-01 ~ 1997-08-07
    IIF 55 - Secretary → ME
  • 3
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2023-03-21
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-21
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BARCLUB (EMBARGO) LIMITED - 2017-08-08
    BARVEST (EMBARGO) LIMITED - 2006-07-13
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Officer
    2003-08-26 ~ 2005-03-04
    IIF 50 - Director → ME
    2003-08-26 ~ 2003-10-28
    IIF 54 - Secretary → ME
  • 5
    BARCLUB (SIDNEY STREET) LIMITED - 2017-08-08
    BARVEST (SIDNEY STREET) LIMITED - 2006-07-13
    BARVEST (BRISTOL QUEENS ROAD) LIMITED - 2003-12-02
    36 Drury Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-25
    Officer
    2003-11-14 ~ 2005-03-04
    IIF 45 - Director → ME
  • 6
    ECLECTIC BARS (BATH) LIMITED - 2021-08-12
    BARCLUB (BATH) LIMITED - 2017-08-08
    BARVEST (BATH) LIMITED - 2006-07-21
    3 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,539 GBP2024-03-31
    Officer
    2003-11-18 ~ 2005-03-04
    IIF 51 - Director → ME
  • 7
    Abbey House, Warnford Road, Warnford, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,852,373 GBP2024-12-31
    Officer
    2021-09-30 ~ 2023-06-30
    IIF 35 - LLP Member → ME
  • 8
    BARCLUB (BONDAI) LIMITED - 2009-11-13
    BARVEST (BONDAI) LIMITED - 2006-07-13
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,634 GBP2024-12-31
    Officer
    2003-08-26 ~ 2005-03-04
    IIF 46 - Director → ME
    2003-08-26 ~ 2003-10-28
    IIF 53 - Secretary → ME
  • 9
    BARVEST (HARROGATE) LIMITED - 2005-12-08
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2003-12-01 ~ 2005-03-04
    IIF 47 - Director → ME
  • 10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-20 ~ 2018-05-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    732,611 GBP2024-12-31
    Officer
    1991-08-08 ~ 1993-01-31
    IIF 52 - Director → ME
  • 12
    SPP CHELSEA LIMITED - 2010-06-17
    SEEBECK 35 LIMITED - 2010-05-17
    9 Byfield Close, Toddington, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-11 ~ 2010-06-17
    IIF 23 - Director → ME
  • 13
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -77,894 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BARCLUB (SWINDON) LIMITED - 2006-11-27
    BARVEST (SWINDON) LIMITED - 2006-07-13
    44 Fleet Street, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2003-11-14 ~ 2005-03-04
    IIF 48 - Director → ME
  • 15
    Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,466 GBP2022-03-31
    Officer
    2006-05-24 ~ 2016-06-07
    IIF 29 - Director → ME
  • 16
    MAHIKI RUM LIMITED - 2011-02-16
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2012-03-26
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.