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
Individuals in focus
Cheeseman, David Richard
Cheeseman, David Richard
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England
Cheeseman, David Richard
British company director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 5 Old Broad Street, London, EC2N 1AD
IIF 6 IIF 7 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 8 IIF 9 IIF 10 (more) Pixham End, Dorking, Surrey, RH4 1QA
IIF 20 14th Floor, 30 St Mary Axe, London, EC3A 8BF
IIF 21 Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 22 IIF 23 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
Cheeseman, David Richard
British director born in October 1968Resident in England
Registered addresses and corresponding companiesCheeseman, David Richard
British none born in October 1968Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1DMWSL 899 LIMITED - 2019-05-29SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents, 20 offsprings)Officer
2021-09-01 ~ nowIIF 1 - Director → ME - 2EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2014-12-01 ~ dissolvedIIF 32 - Director → ME
- 3PIMCO 2803 LIMITED - 2008-09-01VENTURE PREFERENCE LIMITED - 2011-05-25BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31 5 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2011-05-19 ~ dissolvedIIF 42 - Director → ME
- 4 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 37 - Director → ME
- 5
MORGAN JAMES & CO LTD.
- nowMARLENE J. SHALTON LIMITED - 1995-08-04 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 39 - Director → ME - 6ALNERY NO. 452 PLC - 1986-12-01SUN LIFE CORPORATION PLC - 2013-04-24 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2008-07-23 ~ dissolvedIIF 3 - Director → ME
- 7DESTINI MORTGAGES LIMITED - 2004-09-21MANSION HOUSE MORTGAGES LIMITED - 2003-09-25DESTINI MORTGAGES ASSURED LTD - 2005-07-25THINC DESTINI ASSURED LIMITED - 2007-01-15 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 43 - Director → ME
- 8
THINC ENTITIES LIMITED
- nowTHINC GROUP LIMITED - 2007-01-15 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 41 - Director → ME - 9DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21GREENOAK (LONDON) LIMITED - 2002-07-24THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15DECORSPRING LIMITED - 2001-10-22DESTINI NETWORK SERVICES LTD - 2005-07-25DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 44 - Director → ME
- 10COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31COLONIAL B LIMITED - 1999-11-16COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16 5 Old Broad Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2011-08-10 ~ dissolvedIIF 34 - Director → ME
Ceased
34
- 1 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2016-12-30 ~ 2020-01-31IIF 30 - Director → ME
- 2SCRIBEVANCE LIMITED - 1979-12-31 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2016-12-30 ~ 2020-01-31IIF 29 - Director → ME
- 3
ARCHITAS LIMITED
- nowSUN LIFE SMC LIMITED - 2017-03-28 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-28 ~ 2016-04-22IIF 33 - Director → ME - 4AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31FRIENDS LIFE SERVICES LIMITED - 2017-09-29FRIENDS LIFE SERVICES PLC - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2008-07-23 ~ 2010-09-15IIF 4 - Director → ME
- 5GLOBEMASTER LIMITED - 1980-12-31NBP PROJECT MANAGEMENT LIMITED - 1985-01-14AXA PORTFOLIO SERVICES LIMITED - 2017-04-21SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06BELLWAY SECURITIES LIMITED - 1979-12-31AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer 2008-07-21 ~ 2016-10-31IIF 20 - Director → ME
- 6
FRIENDS AELLAS LIMITED
- nowAXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16 Aviva, Wellington Row, York, EnglandActive Corporate (6 parents)Officer 2008-07-23 ~ 2010-09-15IIF 11 - Director → ME - 7
FRIENDS AELRIS LIMITED
- nowLAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2008-07-23 ~ 2010-09-15IIF 9 - Director → ME - 8
FRIENDS ALF LIMITED
- nowAXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA LIFE FINANCE LIMITED - 2011-03-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2008-07-23 ~ 2010-09-15IIF 18 - Director → ME - 9
FRIENDS ASLH LIMITED
- nowAXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2008-07-23 ~ 2010-09-15IIF 17 - Director → ME - 10SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2008-07-23 ~ 2010-09-15IIF 2 - Director → ME
- 11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15FRIENDS LIFE COMPANY PLC - 2011-03-11PRECIS (1496) LIMITED - 1997-04-23AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2008-07-23 ~ 2010-09-15IIF 5 - Director → ME
- 12SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2008-07-23 ~ 2010-09-15IIF 16 - Director → ME
- 13
FRIENDS LIFE WL LIMITED
- nowWINTERTHUR LIFE UK LIMITED - 2012-05-25COLONIAL LIFE (UK) LIMITED - 2001-06-04 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2008-07-23 ~ 2011-11-30IIF 21 - Director → ME - 14
FRIENDS PPPLTC LIMITED
- nowSUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME PLC - 1995-10-17PPP LIFETIME CARE PLC - 2010-07-06SUN LIFETIME CARE LIMITED - 2011-03-15637TH SHELF TRADING COMPANY LIMITED - 1991-05-14 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2008-07-23 ~ 2010-09-15IIF 14 - Director → ME - 15CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13SUN LIFE NOMINEES LIMITED - 2011-03-16 4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2008-07-23 ~ 2010-09-15IIF 12 - Director → ME
- 16
FRIENDS SLFS LIMITED
- nowPINNER PROPERTIES LIMITED - 1982-03-17SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2008-07-23 ~ 2010-09-15IIF 8 - Director → ME - 17
FRIENDS SLUA LIMITED
- nowSOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2008-07-23 ~ 2010-09-15IIF 19 - Director → ME - 18
FRIENDS SLUS LIMITED
- nowVALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31SUN LIFE UNIT SERVICES LIMITED - 2011-03-15 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2008-07-23 ~ 2010-09-15IIF 15 - Director → ME - 19
PHOENIX AW LIMITED
- nowAXA WEALTH LIMITED - 2017-12-08COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2008-07-23 ~ 2016-11-01IIF 7 - Director → ME 2017-09-15 ~ 2020-01-31IIF 25 - Director → ME - 20PEARL ASSURANCE LIMITED - 2005-05-06PEARL ASSURANCE LIMITED - 2007-04-19PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25PEARL ASSURANCE LIMITED - 2012-09-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25 1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 13 offsprings)Officer 2017-09-15 ~ 2019-07-17IIF 24 - Director → ME
- 21
PHOENIX LIFE LIMITED
- nowLLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29 1 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)Officer 2017-09-15 ~ 2019-07-17IIF 26 - Director → ME - 22NORTH BRITISH PROPERTIES LIMITED - 1979-12-31HILLHEADS SHOPS LIMITED - 1983-10-14AXA SUN LIFE DIRECT LIMITED - 2017-12-08SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2008-07-23 ~ 2020-01-31IIF 23 - Director → ME
- 23WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08MINMAR (341) LIMITED - 1996-09-10 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2011-08-10 ~ 2016-11-01IIF 35 - Director → ME
- 24PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01INTERCEDE 540 LIMITED - 1988-05-25AXA WEALTH SERVICES LIMITED - 2017-12-08WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer 2008-07-23 ~ 2017-07-20IIF 6 - Director → ME 2017-10-18 ~ 2020-01-31IIF 27 - Director → ME
- 25AXA TRUSTEE SERVICES LIMITED - 2017-12-08WOODSTAVE LIMITED - 1987-09-08COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2008-07-23 ~ 2020-01-31IIF 22 - Director → ME
- 26
SUNLIFE LIMITED
- nowTRUSHELFCO (NO.3158) LIMITED - 2005-06-21PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28PG DORMANT NO 1 LIMITED - 2017-01-26RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06PHOENIX ASSURANCE LIMITED - 2012-03-30RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05 1 Wythall Green Way, Wythall, BirminghamActive Corporate (7 parents)Officer 2017-02-01 ~ 2020-01-31IIF 28 - Director → ME - 27THINC DESTINI GROUP LIMITED - 2007-01-15 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2013-12-18 ~ 2016-10-31IIF 38 - Director → ME
- 28
THINC GROUP LIMITED
- nowTHINC FINANCIAL PLANNING LIMITED - 2005-07-25HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21THINC DESTINI LIMITED - 2007-01-15SAGE ASSET MANAGEMENT LIMITED - 2000-12-15 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2013-12-18 ~ 2016-10-31IIF 40 - Director → ME - 29
THINC HOLDINGS LIMITED
- nowBLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12ADVISORY SERVICES LIMITED - 2008-12-31ADVISORY SERVICES LIMITED - 2008-12-22 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2013-12-06 ~ 2016-10-31IIF 31 - Director → ME - 30THINC MANAGEMENT SERVICES LIMITED - 2010-07-27THINC FACILITIES LIMITED - 2005-11-15BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2013-12-18 ~ 2016-10-31IIF 36 - Director → ME
- 31BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30FS3 LIMITED - 2010-08-24BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12 20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-12-18 ~ 2016-10-31IIF 45 - Director → ME
- 32
UNDERSHAFT FAL LIMITED
- nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26AXA ANNUITY COMPANY LIMITED - 2011-03-11FRIENDS ANNUITIES LIMITED - 2016-11-15 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2008-07-23 ~ 2010-09-15IIF 10 - Director → ME - 33
UNDERSHAFT SLPM LIMITED
- nowFRIENDS SLPM LIMITED - 2016-11-25AVIVA ADMINISTRATION LIMITED - 2017-09-26SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2008-07-23 ~ 2010-09-15IIF 13 - Director → ME - 34DOMINASH INVESTMENTS LIMITED - 1989-02-27COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2012-03-07 ~ 2016-10-31IIF 46 - Director → ME
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