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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

Cheyne, David

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Cheyne, David
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 106, The Commercial Centre, Picket Piece, Andover, SP11 6RU, England

      IIF 1

    • 3, Queen Charlotte Lane, Edinburgh, EH6 6AY, United Kingdom

      IIF 2

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 3

    • 98, Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH, United Kingdom

      IIF 4

    • 98, Woodlands Road, Ashurst, Southampton, SO40 7AH

      IIF 5

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 6

    • Unit F Wykeham Industrial Estate, Moorside Road, Winnall, Hampshire, SO23 7RX, United Kingdom

      IIF 7
  • Cheyne, David
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 98, Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH, United Kingdom

      IIF 8
  • Cheyne, David George Thomson
    British born in January 1961

    Resident in Britain

    Registered addresses and corresponding companies
  • Cheyne, David George Thomson
    British born in October 1967

    Registered addresses and corresponding companies

    • 98 Woodlands Road, Ashurst, Hampshire, SO40 7AH

      IIF 56
  • Cheyne, David George Thomson
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Woodlands Road, Ashurst, Southampton, SO40 7AH

      IIF 57 IIF 58
child relation
Offspring entities and appointments 58
  • 1
    8/9 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED
    08236706
    The Old Vicarage, Embleton, Cumbria
    Active Corporate (8 parents)
    Officer
    2012-10-02 ~ 2013-07-19
    IIF 8 - Director → ME
  • 2
    ABERNESS LTD.
    - now SC050246
    ABERNESS FOODS LIMITED - 2001-03-29
    Robert Owen House, 87 Bath Street, Glasgow, Scotland
    Converted / Closed Corporate (29 parents)
    Officer
    2004-03-17 ~ 2009-02-27
    IIF 18 - Director → ME
  • 3
    ALLDAYS QUEST TRUSTEES LIMITED
    - now SC175596
    W & P QUEST TRUSTEES LIMITED - 1999-03-25
    MM&S (2379) LIMITED - 1997-07-01
    Robert Owen House, 87 Bath Street, Glasgow
    Converted / Closed Corporate (18 parents)
    Officer
    2000-04-01 ~ 2000-08-01
    IIF 41 - Director → ME
  • 4
    ASHLEY 072 LIMITED
    04471099 04131355... (more)
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (14 parents)
    Officer
    2005-12-14 ~ 2009-02-27
    IIF 56 - Director → ME
  • 5
    ASSOCIATION OF CONVENIENCE STORES LIMITED
    03987067 04496461
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Active Corporate (101 parents)
    Officer
    2004-09-01 ~ 2004-10-07
    IIF 28 - Director → ME
  • 6
    BOLT LEARNING LIMITED
    - now SC440392
    ONLINE WORKFORCE LEARNING LTD
    - 2013-07-08 SC440392
    112 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2013-06-19 ~ 2016-05-17
    IIF 2 - Director → ME
  • 7
    BROUGHTON INVESTMENTS LIMITED
    - now 07040060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-03 during the appointment or period of control
    Dissolved on 2015-03-10 during the appointment or period of control
    HENSHAW PROPERTY DEVELOPMENTS LIMITED
    - 2009-12-22 07040060
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 4 - Director → ME
  • 8
    CALERO MDSL LIMITED - now
    CALERO SOFTWARE LIMITED - 2021-03-25
    VEROPATH LIMITED
    - 2018-08-21 SC225788 SC345861
    INTELLIGENTCOMMS LIMITED
    - 2015-09-28 SC225788 SC274537... (more)
    INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
    INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
    40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2010-05-04 ~ 2018-05-30
    IIF 5 - Director → ME
  • 9
    CARREFOUR LIMITED
    - now 00976841
    HYPERMARKET (HOLDINGS) LIMITED - 1984-02-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2004-10-01 ~ 2009-02-27
    IIF 31 - Director → ME
  • 10
    CARREFOUR PROPERTIES LIMITED
    - now 01974382
    BREDLIGHT LIMITED - 1986-03-20
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2004-11-04 ~ 2009-02-27
    IIF 53 - Director → ME
  • 11
    CRITICALEYE (EUROPE) LIMITED
    - now 04623196
    CRITICALEYE PUBLICATIONS LIMITED - 2005-05-16
    CRITICAL EYE PUBLICATIONS LIMITED - 2003-10-17
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2017-08-31
    IIF 6 - Director → ME
  • 12
    DISCOVERY INVESTMENT FUND LIMITED
    SC297769
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (22 parents)
    Officer
    2009-07-06 ~ now
    IIF 57 - Director → ME
  • 13
    ENJOY NATURAL FOODS LIMITED
    - now 09098759
    CSC CONSULT LIMITED - 2016-12-08
    14 14 Winchester Road, Andover, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-18 ~ 2019-07-03
    IIF 1 - Director → ME
  • 14
    FINE FARE LIMITED
    00511922
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2004-11-04 ~ 2009-02-27
    IIF 25 - Director → ME
  • 15
    FINE FARE PROPERTIES LIMITED
    - now 00002907
    AERATED BREAD COMPANY LIMITED - 1985-02-11
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (23 parents)
    Officer
    2004-10-01 ~ 2009-02-27
    IIF 52 - Director → ME
  • 16
    HAMILTON ASSET PARTNERS LTD - now
    AH HEALTH COMMUNICATIONS LIMITED - 2020-04-21
    AMANDA HAMILTON LIMITED
    - 2014-05-12 SC311219
    2/1 Drummond Place, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-06-16 ~ 2013-03-08
    IIF 9 - Director → ME
  • 17
    HARTCLIFFE MOTORS (BRISTOL) LIMITED
    01147054
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2004-11-04 ~ 2009-02-27
    IIF 46 - Director → ME
  • 18
    HAYDALE PLC - now
    HAYDALE GRAPHENE INDUSTRIES PLC - 2026-01-14
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED
    - 2014-03-20 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2010-05-19 ~ 2014-01-31
    IIF 58 - Director → ME
  • 19
    INTERNATIONAL STORES PROPERTIES LIMITED
    - now 00044134
    BAT STORES LIMITED - 1984-12-28
    INTERNATIONAL STORES LIMITED - 1982-01-15
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2004-10-01 ~ 2009-02-27
    IIF 42 - Director → ME
  • 20
    KENNET & AVON CONVENIENCE STORES LIMITED
    - now 03372093
    PRICESTORE LIMITED - 1997-07-02
    1 Angel Square, Manchester
    Converted / Closed Corporate (22 parents)
    Officer
    2000-01-19 ~ 2002-12-31
    IIF 17 - Director → ME
  • 21
    KEY MARKETS LIMITED
    00469930
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2004-11-04 ~ 2009-02-27
    IIF 23 - Director → ME
  • 22
    KEYWAY GROCERS LIMITED
    00712523
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    2004-10-01 ~ 2009-02-27
    IIF 44 - Director → ME
  • 23
    KWIK SAVE CORPORATION LIMITED
    - now 00627900
    Insolvency (Case 1) In administration
    Administration started on 2007-07-06
    Administration ended on 2008-06-30
    SOMERFIELD CORPORATION LIMITED
    - 2006-10-11 00627900
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2004-10-01 ~ 2006-10-13
    IIF 29 - Director → ME
  • 24
    KWIK SAVE STORES LIMITED
    - now 02877857
    Insolvency (Case 1) In administration
    Administration started on 2007-07-06
    Administration ended on 2007-12-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-28
    Dissolved on 2011-07-06
    HELPBAR LIMITED - 1994-08-03
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2004-10-01 ~ 2006-10-13
    IIF 21 - Director → ME
  • 25
    LENNON'S GROUP LIMITED
    00357454
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2004-10-01 ~ 2009-02-27
    IIF 54 - Director → ME
  • 26
    MAC MARKETS LIMITED
    00153086
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    2004-10-01 ~ 2009-02-27
    IIF 49 - Director → ME
  • 27
    MACE MARKETING SERVICES LIMITED
    00638975
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    2004-03-17 ~ 2005-07-11
    IIF 40 - Director → ME
  • 28
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2005-12-30 ~ 2009-02-27
    IIF 20 - Director → ME
  • 29
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2005-12-30 ~ 2009-02-27
    IIF 36 - Director → ME
  • 30
    RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED
    01879871
    Prospect House, New Dixton Road, Monmouth, Wales
    Active Corporate (27 parents)
    Officer
    2008-07-02 ~ 2020-03-31
    IIF 10 - Director → ME
  • 31
    SC010609 PLC
    - now SC010609 SC065618
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-11-26 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1999-11-19 during the appointment or period of control
    WATSON & PHILIP P.L.C. - 1998-11-13
    Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (40 parents)
    Officer
    1999-06-08 ~ 2003-10-28
    IIF 37 - Director → ME
  • 32
    SOMERFIELD 24-7 HOLDINGS LIMITED
    - now 02622750 02822431
    SOMERFIELD DIRECT LIMITED - 1999-10-06
    FOOD GIANT LIMITED - 1999-03-17
    FOODGIANT LIMITED - 1991-08-12
    DMWSL 083 LIMITED - 1991-07-29
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2004-12-20 ~ 2009-02-27
    IIF 39 - Director → ME
  • 33
    SOMERFIELD 24-7 LIMITED
    - now 00244421 01162517... (more)
    SOMERFIELD 24:7 LIMITED - 1999-06-25
    HARVEY AND SHILLINGFORD LIMITED - 1999-06-08
    P.W. AGATE & SON LIMITED - 1982-07-05
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (28 parents)
    Officer
    2004-12-20 ~ 2009-02-27
    IIF 22 - Director → ME
  • 34
    SOMERFIELD 24-7 LONDON LTD
    - now 03008436
    SUPERMARKET DIRECT LIMITED - 1999-10-06
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (28 parents)
    Officer
    2004-12-20 ~ 2009-02-27
    IIF 34 - Director → ME
  • 35
    SOMERFIELD DIRECT LIMITED
    - now 02826070 02622750
    HOMER SECURITIES LIMITED - 1999-10-06
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2004-11-04 ~ 2009-02-27
    IIF 50 - Director → ME
  • 36
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2005-12-21 ~ 2009-02-27
    IIF 48 - Director → ME
  • 37
    SOMERFIELD GROUP LIMITED
    - now 00833416
    GATEWAY STORES LIMITED - 1996-05-28
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2004-10-01 ~ 2009-02-27
    IIF 16 - Director → ME
  • 38
    SOMERFIELD HOLDINGS LIMITED
    - now 02822431 02622750
    ILIAD INVESTMENTS LIMITED - 1996-08-09
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2004-11-04 ~ 2009-02-27
    IIF 24 - Director → ME
  • 39
    SOMERFIELD INVESTMENTS LIMITED
    - now 02307036
    DMWSL 032 LIMITED - 1996-03-26
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    2004-12-20 ~ 2009-02-27
    IIF 45 - Director → ME
  • 40
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    2004-09-01 ~ 2009-02-27
    IIF 35 - Director → ME
  • 41
    SOMERFIELD MERCHANT SERVICES LIMITED
    - now 02563625
    NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    2004-10-01 ~ 2009-02-27
    IIF 30 - Director → ME
  • 42
    SOMERFIELD NEWCO LIMITED
    - now 05737083
    HACKREMCO (NO. 2353) LIMITED - 2006-04-07
    New Century House, Corporation Street, M60 4es, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    2006-04-13 ~ 2009-02-27
    IIF 51 - Director → ME
  • 43
    SOMERFIELD PROPERTY COMPANY LIMITED
    - now 01974378
    GATEWAY PROPERTIES LIMITED - 1994-04-30
    BLASTCREST LIMITED - 1986-03-20
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (30 parents)
    Officer
    2004-10-01 ~ 2009-02-27
    IIF 19 - Director → ME
  • 44
    SOMERFIELD SECURITIES LIMITED
    - now 00066191
    GATEWAY SECURITIES LIMITED - 1996-05-28
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (26 parents)
    Officer
    2004-10-01 ~ 2009-02-27
    IIF 38 - Director → ME
  • 45
    SOMERFIELD SERVICES LIMITED
    - now 01052681 00244421... (more)
    COLEMANS LIMITED
    - 2006-02-27 01052681
    COLEMAN MEAT COMPANY LIMITED - 1990-05-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2004-10-01 ~ 2009-02-27
    IIF 55 - Director → ME
  • 46
    SOMERFIELD STORES LIMITED
    - now 00623166
    GATEWAY FOODMARKETS LIMITED - 1994-04-30
    Somerfield House, Whitchurch Lane, Bristol
    Converted / Closed Corporate (48 parents, 22 offsprings)
    Officer
    2004-07-14 ~ 2009-02-27
    IIF 13 - Director → ME
  • 47
    STRIDERS EDGE LTD
    07520110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-04
    Due to be dissolved on 2025-04-29
    18 The Bridge Business Centre, Beresford Way, Chesterfield
    Dissolved Corporate (6 parents)
    Officer
    2014-03-03 ~ 2015-02-23
    IIF 3 - Director → ME
  • 48
    SUPA CENTA LIMITED
    01091374
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    2004-11-04 ~ 2009-02-27
    IIF 32 - Director → ME
  • 49
    THE MASURI GROUP LIMITED
    - now 03311639
    JON HARDY & CO LIMITED
    - 2013-08-02 03311639
    CHASE SPORT LIMITED - 2011-01-12
    Unit F Wykeham Industrial Estate, Moorside Road, Winnall, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-09-13 ~ now
    IIF 7 - Director → ME
  • 50
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 33 - Director → ME
  • 51
    VIOLET EQUITYCO LIMITED
    FC026436
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-03 ~ 2009-02-27
    IIF 15 - Director → ME
  • 52
    VIOLET HOLDINGS LIMITED
    FC028391
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-06-05 ~ 2009-02-27
    IIF 43 - Director → ME
  • 53
    VIOLET OPHOLDCO LIMITED
    FC026435
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 11 - Director → ME
  • 54
    VIOLET PIKCO LIMITED
    FC026433
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 26 - Director → ME
  • 55
    VIOLET S PROPCO LIMITED
    FC026431
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 27 - Director → ME
  • 56
    VIOLET SENIORCO LIMITED
    FC026432
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-02-27
    IIF 14 - Director → ME
  • 57
    VIOLET SERVICES 1 LIMITED
    - now 05735930 05737079
    HACKREMCO (NO. 2350) LIMITED
    - 2006-04-05 05735930 06127289... (more)
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (13 parents, 22 offsprings)
    Officer
    2006-04-05 ~ 2009-02-27
    IIF 47 - Director → ME
  • 58
    VIOLET SERVICES 2 LIMITED
    - now 05737079 05735930
    HACKREMCO (NO. 2351) LIMITED
    - 2006-04-05 05737079 05590089... (more)
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (13 parents, 22 offsprings)
    Officer
    2006-04-05 ~ 2009-02-27
    IIF 12 - Director → ME

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