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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David, Joseph James

    Related profiles found in government register
  • David, Joseph James
    British accountant born in April 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 60, St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 1
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL 50 3PN, United Kingdom

      IIF 2
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 3 IIF 4 IIF 5
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom

      IIF 9
  • David, Joseph James
    British director born in April 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 10 IIF 11 IIF 12
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom

      IIF 13
  • David, Joe
    British director born in April 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 14 IIF 15
  • Mr Joseph David
    British born in April 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 60, St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 16
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom

      IIF 17
  • Mr Joseph James David
    British born in April 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 18
  • Mr Joe David
    British born in April 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 19
  • David, Joseph James
    British accountant born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 20
    • icon of address Clarendon House, Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 21
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 22
  • David, Joseph James
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Clarendon House, 42 Clarence Street, Cheltenham, GL50 3PL, England

      IIF 23
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 24 IIF 25
  • David, Joe
    British accountant born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 26
  • David, Joseph
    British accountant born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 27 IIF 28
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 29
  • David, Joseph
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 30
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 31
  • David, Joe
    English accountant born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Festival House, Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom

      IIF 32
  • Mr Joe David
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England

      IIF 33
  • David, Joe
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 34
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 35
  • Mr Joseph David
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Clarendon House, 42 Clarence Street, Cheltenham, GL50 3PL, England

      IIF 36
    • icon of address Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 37 IIF 38
    • icon of address Clarendon House, Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 39
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 40 IIF 41
  • Mr Joseph James David
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL 50 3PN, United Kingdom

      IIF 42
  • Mr Joe David
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 43
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 44 IIF 45
  • David, Joseph James

    Registered addresses and corresponding companies
    • icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    NEPHOS LIMITED - 2019-07-10
    icon of address Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address Ds Accountancy Limited, Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    PAXERO FINANCIAL LIMITED - 2023-10-20
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -580 GBP2018-04-30
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -284,403 GBP2024-03-31
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,830 GBP2025-03-31
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,364 GBP2024-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -388,369 GBP2024-03-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-05-15 ~ dissolved
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-05-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-05-15 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 13
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 14
    DSA ACCOUNTANCY LIMITED - 2015-06-16
    NEPHOS LIMITED - 2022-03-01
    DS ACCOUNTANCY LIMITED - 2019-07-10
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -387,623 GBP2024-03-31
    Officer
    icon of calendar 2011-06-08 ~ now
    IIF 2 - Director → ME
  • 15
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,328 GBP2025-03-31
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 7 - Director → ME
  • 16
    NEPHOS WEALTH MANAGEMENT LIMITED - 2022-10-03
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108 GBP2025-03-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,112 GBP2020-08-31
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    902 GBP2024-08-31
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 3 - Director → ME
  • 19
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,191 GBP2024-08-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 46 - Secretary → ME
  • 20
    icon of address 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,146 GBP2023-03-31
    Officer
    icon of calendar 2012-07-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 21
    KAPITAL LIMITED - 2019-11-25
    KAPTIAL LIMITED - 2018-05-08
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,526 GBP2024-04-30
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 12 - Director → ME
Ceased 13
  • 1
    icon of address 143 Basement Flat St. Georges Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ 2017-01-01
    IIF 30 - Director → ME
  • 2
    CHELTENHAM ALL GOLDS LIMITED - 2018-01-23
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,745 GBP2024-11-30
    Officer
    icon of calendar 2017-11-23 ~ 2022-04-18
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2022-04-18
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,683 GBP2024-12-31
    Officer
    icon of calendar 2019-03-22 ~ 2019-07-19
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-07-19
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 4
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-15 ~ 2023-07-27
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    257,801 GBP2024-10-31
    Officer
    icon of calendar 2022-10-28 ~ 2023-12-07
    IIF 24 - Director → ME
  • 6
    icon of address Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2017-05-29
    IIF 27 - Director → ME
  • 7
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,364 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-25 ~ 2025-01-01
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 8
    DSA ACCOUNTANCY LIMITED - 2015-06-16
    NEPHOS LIMITED - 2022-03-01
    DS ACCOUNTANCY LIMITED - 2019-07-10
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -387,623 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-01 ~ 2025-01-01
    IIF 42 - Ownership of shares – 75% or more OE
  • 9
    icon of address 20 Pendell Avenue, Hayes, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,281 GBP2020-05-31
    Officer
    icon of calendar 2019-05-01 ~ 2021-10-01
    IIF 25 - Director → ME
  • 10
    icon of address Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,191 GBP2024-08-31
    Officer
    icon of calendar 2021-08-02 ~ 2025-05-09
    IIF 22 - Director → ME
  • 11
    CHELSEA BARBERS LTD - 2015-02-26
    icon of address Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-18 ~ 2015-02-01
    IIF 32 - Director → ME
  • 12
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,402 GBP2023-08-31
    Officer
    icon of calendar 2016-08-22 ~ 2020-12-10
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ 2020-12-10
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address Unit 1 The Studios, Royal Well Place, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,415 GBP2024-11-30
    Officer
    icon of calendar 2019-06-13 ~ 2020-11-10
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.