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

Hargrave, David

    Related profiles found in government register
  • Hargrave, David
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 1
  • Hargrave, David
    British business consultant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hargrave, David
    British consultant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Vantage, Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

      IIF 6
  • Hargrave, David Gerald
    Australian none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 7
  • Hargrave, David Gerald Lancelot
    British consultant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Melford Court, Fendall Street, London, SE1 3DX, United Kingdom

      IIF 8
  • Hargrave, David Gerald Lancelot
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Melford Court, Fendall Street, London, SE1 3DX, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr David Hargrave
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Melford Court, Fendall Street, London, SE1 3DX, United Kingdom

      IIF 12
  • Hargrave, David
    Australian finance professional born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 13
  • Hargrave, David Gerald Lancelot
    born in January 1967

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 14
  • Hargrave, David Gerald Lancelot
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 More London Place, London, SE1 2AF

      IIF 15 IIF 16

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 17
  • Hargrave, David Gerald Lancelot
    British business consultancy born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Sir Wilfrid Newton House, Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, S35 2PH, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 2nd Floor, Sir Wilfrid Newton House, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

      IIF 22 IIF 23
  • Hargrave, David Gerald Lancelot
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Sir Wilfred Newton House, Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, S35 2PH, United Kingdom

      IIF 24

    • 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, S35 2PH, England

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Melford Court, Fendall Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    255,045 GBP2023-08-31
    Officer
    2019-08-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Regus Level 5 Tower 42, 25 Old Broad Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-16 ~ now
    IIF 8 - director → ME
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    2022-05-27 ~ now
    IIF 6 - director → ME
Ceased 20
  • 1
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    IIF 4 - director → ME
  • 2
    STAR TOPCO LIMITED - 2016-10-17
    2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-02-12 ~ 2024-08-29
    IIF 21 - director → ME
  • 3
    2nd Floor, Sir Wilfred Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-23 ~ 2024-09-17
    IIF 24 - director → ME
  • 4
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2019-08-31
    IIF 17 - llp-member → ME
    2009-01-12 ~ 2009-10-01
    IIF 16 - llp-member → ME
  • 5
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2009-10-01 ~ 2019-08-31
    IIF 15 - llp-member → ME
  • 6
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    IIF 3 - director → ME
  • 7
    IFORCE HOLDINGS LIMITED - 2009-03-13
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    IIF 5 - director → ME
  • 8
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    Corporate (1 parent, 47 offsprings)
    Officer
    2020-05-01 ~ 2020-12-02
    IIF 1 - director → ME
  • 9
    2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2024-09-17
    IIF 23 - director → ME
  • 10
    2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2024-09-17
    IIF 22 - director → ME
  • 11
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2008-05-02
    IIF 14 - llp-member → ME
  • 12
    2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-12 ~ 2024-09-17
    IIF 20 - director → ME
  • 13
    2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2024-09-17
    IIF 18 - director → ME
  • 14
    2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2024-09-17
    IIF 19 - director → ME
  • 15
    HAMSARD 3762 LIMITED - 2024-06-07
    2nd Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2024-07-16 ~ 2024-09-17
    IIF 25 - director → ME
  • 16
    CASTLEGATE 745 LIMITED - 2016-08-23
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    IIF 2 - director → ME
  • 17
    TRAVELEX TOPCO LIMITED - 2023-07-17
    47 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2021-02-10 ~ 2023-11-30
    IIF 7 - director → ME
  • 18
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Corporate (7 parents)
    Officer
    Responsible for non-executive director of overseas entity
    2023-08-11 ~ 2023-11-30
    IIF 13 - managing-officer → ME
  • 19
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-07-07 ~ 2021-07-16
    IIF 10 - director → ME
  • 20
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-07-08 ~ 2021-07-16
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.