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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

Tanner, David John

    Related profiles found in government register
  • Tanner, David John
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tanner, David John
    British chief operating officer born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tanner, David John
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tanner, David John
    British head of operations born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tanner, David John
    British operations director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tanner, David John
    British partner, head of operations born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tanner, David John
    born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Tanner, David
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Tanner
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Tanner
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AD ALPHA SOLUTIONS LTD
    - now 10478589
    INFINITY HUB LIMITED
    - 2018-08-23 10478589
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2021-03-18
    IIF 15 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-03-18
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADALPHA INVESTMENTS LTD
    12253157
    Dissolved Corporate (13 parents)
    Officer
    2019-10-09 ~ 2021-03-18
    IIF 14 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-09-29
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    ADALPHA LTD
    12253148
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2019-10-09 ~ 2021-03-18
    IIF 11 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-02-13
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    ADALPHA NOMINEES LTD
    12253154
    Dissolved Corporate (14 parents)
    Officer
    2019-10-09 ~ 2021-01-18
    IIF 13 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-02-13
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    ADALPHA TRUSTEES LTD
    12253161
    Dissolved Corporate (14 parents)
    Officer
    2019-10-09 ~ 2021-03-18
    IIF 12 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-02-13
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    AJ BELL TOUCH LIMITED - now
    WHIZTEC LIMITED
    - 2021-04-29 13036437
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-03-18
    IIF 20 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-03-18
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASANDER INVESTMENT MANAGEMENT LIMITED
    07971378
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-01-07 ~ 2017-08-15
    IIF 7 - Director → ME
  • 8
    DAVELOGIC LTD
    15736090
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GETDRESSEDUP LIMITED
    06906615
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 10
    LIFEAXIS LTD
    16769100
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    PARMENION CAPITAL LTD
    07144677
    Active Corporate (11 parents)
    Officer
    2016-01-07 ~ 2017-08-15
    IIF 9 - Director → ME
  • 12
    PARMENION CAPITAL PARTNERS LLP
    OC322243
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2011-01-01 ~ 2016-01-11
    IIF 19 - LLP Member → ME
  • 13
    PARMENION NOMINEES LIMITED
    05988005
    Active Corporate (18 parents)
    Officer
    2007-07-20 ~ 2017-08-15
    IIF 17 - Director → ME
  • 14
    SELF DIRECTED HOLDINGS LTD
    08909498
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-01-22 ~ 2017-01-12
    IIF 8 - Director → ME
    2014-06-09 ~ 2015-01-05
    IIF 3 - Director → ME
  • 15
    SELF DIRECTED INVESTMENTS LTD
    - now 08081015
    BISCUIT BARREL FINANCE LIMITED - 2012-09-03
    Dissolved Corporate (16 parents)
    Officer
    2012-10-16 ~ 2015-01-05
    IIF 1 - Director → ME
    2016-01-22 ~ 2017-01-12
    IIF 2 - Director → ME
  • 16
    SORBIN SYSTEMS LIMITED
    07938935
    Dissolved Corporate (9 parents)
    Officer
    2012-10-16 ~ 2017-08-15
    IIF 18 - Director → ME
  • 17
    WEALTH HORIZON LIMITED
    08760281
    Active Corporate (13 parents)
    Officer
    2016-01-27 ~ 2017-08-15
    IIF 10 - Director → ME
  • 18
    WISE TRUSTEE LIMITED
    - now 08480780
    PARMENION TRUSTEE COMPANY LIMITED - 2013-11-07
    Active Corporate (12 parents)
    Officer
    2015-10-13 ~ 2017-01-11
    IIF 16 - Director → ME

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