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

Mckelvey, David Albert

    Related profiles found in government register
  • Mckelvey, David Albert
    British consultant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ilex Crescent, Locks Heath, Southampton, SO31 6SE, United Kingdom

      IIF 1
  • Mckelvey, David Albert
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom

      IIF 2
  • Mckelvey, David Albert
    British investigator born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom

      IIF 3
  • Mckelvey, David Albert
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Thrifts Hall, Abridge Road, Theydon Bois, Epping, Essex, CM16 7NL, United Kingdom

      IIF 4
  • Mckelvey, David Albert
    British policeman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, England

      IIF 5

    • The Lodge House, Thrifts Hill, Abridge Road, Theydon Bois, Essex, CM16 7NL, United Kingdom

      IIF 6
  • Mr David Albert Mckelvey
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom

      IIF 7

    • 13-15, Regent Street, Nottingham, Notts, NG1 5BS

      IIF 8

    • 10, Western Road, Romford, Essex, RM1 3JT, United Kingdom

      IIF 9 IIF 10
  • Mckelvey, David Albert George
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom

      IIF 11 IIF 12
  • Mckelvey, David Albert George
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roding House, Victoria Road, Buckhurst Hill, Essex, IG9 5ES, England

      IIF 13

    • Rose Cottage, Blithbury Road, Hamstall Ridware, Rugeley, WS15 3RR, England

      IIF 14
  • Mckelvey, David Albert George
    British consultant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, United Kingdom

      IIF 15

    • Roding House, 2 Victoria Road, Roding House, Buckhurst Hill, IG9 5ES, United Kingdom

      IIF 16 IIF 17
  • Mckelvey, David Albert George
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goffs Oak House, Abridge Road, Theydon Bois, Epping, Hertfordshire, CM16 7NL, England

      IIF 18
  • Mckelvey, David Albert George
    British forensic consultant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom

      IIF 19
  • Mckelvey, David Albert George
    British investigations consultant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom

      IIF 20

    • Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, England

      IIF 21 IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Mr David Albert George Mckelvey
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom

      IIF 27

    • Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, England

      IIF 28 IIF 29

    • Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, United Kingdom

      IIF 30

    • Roding House, 2 Victoria Road, Roding House, Buckhurst Hill, IG9 5ES, United Kingdom

      IIF 31 IIF 32

    • Roding House, Victoria Road, Buckhurst Hill, Essex, IG9 5ES, England

      IIF 33

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    Finance Place, 9 Widecombe Gardens, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 4 - director → ME
  • 2
    Rose Cottage Blithbury Road, Hamstall Ridware, Rugeley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,345 GBP2024-04-30
    Officer
    2022-03-28 ~ now
    IIF 14 - director → ME
  • 3
    Roding House 2 Victoria Road, Roding House, Buckhurst Hill, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Roding House, 2 Victoria Road, Buckhurst Hill, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    65,179 GBP2023-10-31
    Officer
    2009-10-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    39 Howard Business Park, Howard Close, Waltham Abbey, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    SIMARK ASSOCIATES 3 LTD - 2021-07-28
    Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-28
    Officer
    2021-07-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 27 - Has significant influence or control → OE
  • 8
    Roding House, 2 Victoria Road, Buckhurst Hill, England
    Corporate (1 parent)
    Equity (Company account)
    2,048 GBP2024-02-28
    Officer
    2023-02-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    Roding House, Victoria Road, Buckhurst Hill, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    287,032 GBP2023-11-30
    Officer
    2016-11-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Roding House, 2 Victoria Road, Buckhurst Hill, England
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    Roding House 2 Victoria Road, Roding House, Buckhurst Hill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    1 Ilex Crescent, Locks Heath, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 1 - director → ME
  • 13
    SIMARK ASSOCIATES 1 LTD - 2021-03-08
    Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 14
    Pdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    931,583 GBP2023-12-31
    Officer
    2007-12-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    24 Greville Street, London, England
    Corporate (2 parents)
    Officer
    2021-07-15 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Roding House, 2 Victoria Road, Buckhurst Hill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    147a High Street, Waltham Cross, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    11,941,203 GBP2023-12-31
    Officer
    2017-03-13 ~ 2018-01-03
    IIF 18 - director → ME
  • 2
    1 Poplars Court, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,178 GBP2020-03-31
    Officer
    2009-10-21 ~ 2014-01-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-20
    IIF 8 - Ownership of shares – 75% or more → OE

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