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.
Archer, David Birdwood
- born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies33, Siskin Close, Bishops Waltham, Hampshire, SO32 1RP, England
IIF 1Adam House, 10, Adam Street, London, WC2N 6AA, England
IIF 2One, Bartholomew Close, London, EC1A 7BL, United Kingdom
IIF 347, Castle Street, Reading, RG1 7SR, England
IIF 447, Castle Street, Reading, RG1 7SR, United Kingdom
IIF 54th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 64th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, United Kingdom
IIF 7
- British born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companiesFca Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3XX, England
IIF 8Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 9 IIF 10 IIF 11 (more)(less)1, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom
IIF 13107, Cheapside, London, EC2V 6DN, England
IIF 142nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 1597, Balham Park Road, London, SW12 8EB, England
IIF 16 IIF 17 IIF 1897, Balham Park Road, London, SW12 8EB, United Kingdom
IIF 19
- British company director born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies1 Crown Court, 66 Cheapside, London, EC3V 6LR, England
IIF 26107, Cheapside, London, EC2V 6DN, England
IIF 2715, Percy Street, London, W1T 1DS, England
IIF 28 IIF 29 IIF 3015, Percy Street, London, W1T 1DS, United Kingdom
IIF 31New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
IIF 324th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 334th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
IIF 34
- born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies1 Crown Court, 66 Cheapside, London, EC2V 6LR, England
IIF 371 Crown Court, 66 Cheapside, London, EC2V 6LR, Uk
IIF 381, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom
IIF 391 Crown Court, 66 Cheapside, London, EC3V 6LR, United Kingdom
IIF 40 IIF 411, Crown Court, 66 Cheapside, London, London, EC2V 6LR, England
IIF 421, Crown Court, Crown Court, London, EC2V 6LR, England
IIF 431, Crown Court, London, EC2V 6LR, England
IIF 4415, Percy Street, London, W1T 1DS, England
IIF 45No 1, Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 46Royal Exchange, Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 4747 Castle Street, Reading, RG1 7SR, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Archer, David Birdwood
- British born in June 1959
Archer, David
Resident in England
Registered addresses and corresponding companies - British born in June 1959
David Archer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Mr David Birdwood Archer
Resident in England
Registered addresses and corresponding companies33, Siskin Close, Bishops Waltham, Hampshire, SO32 1RP, England
IIF 5515, Percy Street, London, W1T 1DS, England
IIF 5697, Balham Park Road, London, SW12 8EB, England
IIF 57 IIF 58 IIF 59Adam House, 10, Adam Street, London, WC2N 6AA, England
IIF 604th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 6160 Paya Lebar Road, #08-43 Paya Lebar Square, Singapore, 409051, Singapore
IIF 62
- British born in June 1959
Mr David Hayden Archer
Resident in England
Registered addresses and corresponding companies15, Percy Street, London, W1T 1DS, United Kingdom
IIF 63
- 1
PITMANS (UK) LLP
- 2010-12-13 OC3381834th Floor, Aquis House, Blagrave Street, Reading, EnglandActive Corporate (64 parents, 3 offsprings)Officer2008-06-19 ~ 2021-09-07IIF 7 - LLP Designated Member → ME - 2
- 3
ARCHER DALTON LIMITED LIABILITY PARTNERSHIP
- 2021-04-28 OC435343Adam House, 10, Adam Street, London, EnglandActive Corporate (4 parents)Officer2021-02-02 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2021-04-14 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASTARTI ONE LIMITED
1438088797 Balham Park Road, London, EnglandActive Corporate (1 parent)Officer2022-09-27 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 5
- 6
BROADSTONE CAPITAL LIMITED
079131861 Crown Court, 66 Cheapside, London, LondonDissolved Corporate (3 parents)Officer2012-01-17 ~ dissolvedIIF 42 - Director → ME - 7
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
06183910Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-20 ~ 2023-11-01IIF 27 - Director → ME2024-02-13 ~ dissolvedIIF 24 - Director → ME - 8
CAVALAIRE MEDIA LIMITED
056165254385, 05616525 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2005-11-08 ~ 2007-08-05IIF 9 - Director → ME - 9
CHRYSLER UK PENSION TRUSTEES LIMITED
06406967Pinley House, 2 Sunbeam Way, Coventry, EnglandActive Corporate (12 parents)Officer2013-12-11 ~ nowIIF 14 - Director → ME - 10NEW HOLLAND TRUSTEE LIMITED - 2003-02-07HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21Cranes Farm Road, Basildon, EssexActive Corporate (50 parents)Officer2014-03-31 ~ 2016-12-08IIF 38 - Director → ME2017-02-01 ~ 2022-11-02IIF 41 - Director → ME
- 11
CONGERIES LLP
OC3709744th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (6 parents)Officer2011-12-21 ~ dissolvedIIF 6 - LLP Designated Member → ME - 12
- 13
- 14BEALAW (240) LIMITED - 1989-06-27Dartington Crystal, Pension Trustees Limited, Torrington, DevonDissolved Corporate (20 parents)Officer2005-10-03 ~ dissolvedIIF 10 - Director → ME
- 15
- 16
- 17
DINGMEDIA LIMITED
0890090115 Percy Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2015-02-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 56 - Has significant influence or control over the trustees of a trust → OE - 18
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED
06229569Fca Legal Office, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer2017-11-01 ~ dissolvedIIF 8 - Director → ME - 19FIAT PENSION TRUSTEE LIMITED - 1996-06-13Pinley House, 2 Sunbeam Way, Coventry, EnglandActive Corporate (51 parents)Officer2012-11-27 ~ nowIIF 44 - Director → ME2014-01-20 ~ 2014-01-20IIF 43 - Director → ME
- 20
PERFECTBLUE LIMITED
- 2023-07-25 1485660297 Balham Park Road, 97 Balham Park Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2023-05-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-05-09 ~ 2023-07-26IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 2130 Clare Hill, Esher, SurreyDissolved Corporate (12 parents)Officer1999-07-30 ~ 2006-01-26IIF 49 - Secretary → ME
- 22
- 23
HYPERVIGILANCE LIMITED
- 2025-04-08 1603850097 Balham Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 24Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (9 parents)Officer2015-11-23 ~ 2018-02-09IIF 46 - Director → ME
- 25IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (54 parents)Officer2017-02-01 ~ nowIIF 40 - Director → ME
- 2633 Siskin Close, Bishops Waltham, Hampshire, EnglandActive Corporate (12 parents)Officer2006-06-12 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2021-04-30 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27
LBPI LIMITED
0903308347 Castle Street, Reading, United KingdomDissolved Corporate (5 parents)Officer2014-05-09 ~ dissolvedIIF 48 - Director → ME - 28
- 29
MAGNETI MARELLI SRBS TRUSTEE LIMITED
06183866Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)Officer2024-02-13 ~ dissolvedIIF 23 - Director → ME - 30
MI INTERACT LIMITED
0799483347 Castle Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2015-12-07 ~ dissolvedIIF 25 - Director → ME - 31MJMC LEGAL SERVICES LIMITED - now
GASTROCASUAL LIMITED
- 2014-03-11 08661645C/o Pitmans Llp, 1 Crown Court, 66 Cheapside, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-22 ~ 2014-03-04IIF 39 - Director → ME - 32
OVEX LIMITED
1183122115 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 33
- 34
PITMANS CORPORATE LLP
OC36341747 Castle Street, Reading, United KingdomDissolved Corporate (7 parents)Officer2011-04-04 ~ dissolvedIIF 5 - LLP Designated Member → ME - 35
PITMANS HOLDINGS LLP
OC34477447 Castle Street, Reading, BerksDissolved Corporate (6 parents, 1 offspring)Officer2009-04-07 ~ dissolvedIIF 36 - LLP Designated Member → ME - 36
PITMANS SK SPORT & ENTERTAINMENT LLP
OC34897647 Castle Street, Reading, EnglandDissolved Corporate (7 parents)Officer2016-11-14 ~ dissolvedIIF 4 - LLP Designated Member → ME - 37
PITSEC LIMITED
024516774th Floor, Aquis House, Blagrave Street, Reading, EnglandActive Corporate (77 parents, 1070 offsprings)Officer(before 1992-12-12) ~ 2021-04-27IIF 34 - Director → ME - 38PPP LASER CLINIC LTD - 2023-06-2097 Balham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2024-10-16 ~ 2025-07-22IIF 20 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlPEMBROOK MEDIA LLP - 2003-08-22C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (158 parents)Officer2004-03-05 ~ dissolvedIIF 35 - LLP Member → ME - 40
THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED
07369623B16 Bucknalls Lane, Garston, Watford, HertfordshireDissolved Corporate (11 parents)Officer2010-09-08 ~ 2011-06-09IIF 52 - Director → ME - 41
TREEGIVE LIMITED
1485625297 Balham Park Road, London, EnglandActive Corporate (2 parents)Officer2023-05-09 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 42
VALMER MEDIA LIMITED
056170214385, 05617021 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2005-11-09 ~ 2007-08-05IIF 12 - Director → ME - 43VECOMMERCE (UK) LIMITED - nowSCITEC (EMA) LIMITED - 2001-04-30
SCITEC COMMUNICATION SYSTEMS (EMA) LIMITED
- 1994-12-21 02760528PITCOMP 63 LIMITED - 1992-11-1855 Station Road, Beaconsfield, BucksDissolved Corporate (23 parents)Officer1992-12-07 ~ 1992-12-10IIF 11 - Director → ME - 44
VERAVIEWS LIMITED
14373453Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-05 during the appointment or period of control
Dissolved on 2024-06-25 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (5 parents)Officer2022-09-23 ~ dissolvedIIF 21 - Director → ME - 45
VRATECH LIMITED
11472955Waverley House Worklife Soho, 9 Noel Street, London, EnglandActive Corporate (3 parents)Person with significant control2018-07-19 ~ 2020-01-17IIF 62 - Has significant influence or control → OE - 46
WINDSOR THEATRE LIMITED
03298388The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (28 parents)Officer1997-10-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
WINGS SOUTH WEST
04055940Bowood House, Abbotsham, Bideford, DevonActive Corporate (16 parents)Officer2022-12-19 ~ nowIIF 51 - Director → ME - 48
YOUR POWR LIMITED
075734495 Queensbridge, Northampton, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 13 - Director → ME - 49ZEDRA GOVERNANCE HOLDINGS LIMITED - now
BROMHEAD HOLDINGS LIMITED
- 2023-03-30 10513217Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2016-12-06 ~ 2021-12-20IIF 33 - Director → MEPerson with significant control2016-12-06 ~ 2021-12-20IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 50
PTL GOVERNANCE LTD
- 2022-07-07 02952373PITMANS TRUSTEES LIMITED
- 2017-07-07 02952373PITMANS PENSION TRUSTEES LIMITED
- 1996-05-15 02952373Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (26 parents, 87 offsprings)Officer1994-07-25 ~ 2023-03-01IIF 32 - Director → ME
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