logo
explain how to read the page

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

Megginson, David

    Related profiles found in government register
  • Megginson, David
    British accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Megginson, David
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Megginson, David
    British consultant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Megginson, David
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Beverley Road, Barnes, London, SW13 0LX

      IIF 16
    • icon of address 8, Beverley Road, London, SW13 0LX

      IIF 17
    • icon of address 8, Beverley Road, London, SW13 0LX, United Kingdom

      IIF 18
    • icon of address Eagle House 5th Floor, Marshall Street, London, Greater London, W1F 9BQ, England

      IIF 19
  • Megginson, David
    British executive chairman born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Beverley Road, London, SW13 0LX, England

      IIF 20
  • Megginson, David
    British manager born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Megginson, David
    British none born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36 St George's Wharf, 6 Shad Thames, London, SE1 2YS, Uk

      IIF 26 IIF 27
    • icon of address 8, Beverley Road, London, SW13 0LX

      IIF 28
  • Megginson, David
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Beverley Road, London, London, SW13 0LX, England

      IIF 29
    • icon of address 8, Beverley Road, London, SW13 0LX

      IIF 30 IIF 31
    • icon of address 8, Beverley Road, London, SW13 0LX, Uk

      IIF 32
  • Mr David Megginson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    MIXGLADE LIMITED - 1994-12-08
    icon of address 8 Beverley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-12-31
    Officer
    icon of calendar 1994-12-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 33 - Has significant influence or controlOE
  • 2
    icon of address 8 Beverley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or controlOE
  • 3
    icon of address 8 Beverley Road, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 155 Sheen Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 5
    icon of address 8 Beverley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -849,489 GBP2024-07-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ now
    IIF 34 - Has significant influence or control as a member of a firmOE
  • 6
    icon of address 8 Beverley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 7
    CONTINENTAL TRAVELNURSE LIMITED - 2004-05-04
    CREWMATCH LIMITED - 2001-05-11
    icon of address 8 Beverley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or controlOE
  • 8
    icon of address 8 Beverley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    37,338 GBP2024-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 9
    icon of address 8 Beverley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 8 Beverley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,435 GBP2024-03-31
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    IIF 41 - Has significant influence or controlOE
  • 11
    icon of address 8 Beverley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,211 GBP2024-03-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address 8 Beverley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    85 GBP2021-09-30
    Officer
    icon of calendar 2020-09-15 ~ dissolved
    IIF 6 - Director → ME
  • 13
    RESIDENTIAL PROPERTY TRADING 1 FUNDING LIMITED - 2011-07-13
    icon of address 36 St George's Wharf, 6 Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 27 - Director → ME
  • 14
    RESIDENTIAL PROPERTY TRADING 1 PLC - 2011-07-13
    icon of address 36 St George's Wharf, 6 Shad Thames, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 26 - Director → ME
  • 15
    VELOCITY HOUSE CORPORATION LIMITED - 2025-07-30
    icon of address Eagle House 5th Floor, Marshall Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 19 - Director → ME
  • 16
    Company number 05304652
    Non-active corporate
    Officer
    icon of calendar 2005-04-05 ~ now
    IIF 15 - Director → ME
  • 17
    Company number 05396140
    Non-active corporate
    Officer
    icon of calendar 2005-04-05 ~ now
    IIF 13 - Director → ME
  • 18
    Company number 06623756
    Non-active corporate
    Officer
    icon of calendar 2008-06-24 ~ now
    IIF 21 - Director → ME
  • 19
    Company number OC338404
    Non-active corporate
    Officer
    icon of calendar 2008-07-14 ~ now
    IIF 30 - LLP Designated Member → ME
Ceased 13
  • 1
    icon of address 139 Goldhurst Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2018-05-17
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    IIF 38 - Has significant influence or control OE
  • 2
    RICHSTONE CONTRACTING LIMITED - 2010-03-25
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,223,417 GBP2015-11-30
    Officer
    icon of calendar 2007-11-26 ~ 2008-11-18
    IIF 23 - Director → ME
  • 3
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-22 ~ 2009-10-01
    IIF 25 - Director → ME
  • 4
    icon of address 115 Eastbourne Mews, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2008-11-18
    IIF 24 - Director → ME
  • 5
    icon of address 8 Beverley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -849,489 GBP2024-07-31
    Officer
    icon of calendar 2014-07-18 ~ 2022-12-15
    IIF 11 - Director → ME
  • 6
    icon of address Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2010-12-02 ~ 2012-04-01
    IIF 18 - Director → ME
  • 7
    icon of address 5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2006-05-31
    IIF 3 - Director → ME
  • 8
    CROSSCO (1048) LIMITED - 2007-09-19
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2008-11-18
    IIF 22 - Director → ME
  • 9
    PEPPER POST 2008 LIMITED - 2008-07-10
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2009-05-07
    IIF 16 - Director → ME
  • 10
    icon of address 113 Jamaica Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -499 GBP2024-03-31
    Officer
    icon of calendar 2012-01-10 ~ 2018-05-18
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    IIF 35 - Ownership of shares – 75% or more OE
  • 11
    icon of address 27 Albert Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,890,348 GBP2024-09-30
    Officer
    icon of calendar 2015-06-25 ~ 2015-07-15
    IIF 7 - Director → ME
  • 12
    icon of address 82 London Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    194,410 GBP2024-03-31
    Officer
    icon of calendar 1996-08-06 ~ 2006-10-10
    IIF 2 - Director → ME
  • 13
    icon of address Staple Court, 11 Staple Inn, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    375,956 GBP2024-12-31
    Officer
    icon of calendar 2000-08-01 ~ 2003-07-09
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.