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

Schild, David Lucien

    Related profiles found in government register
  • Schild, David Lucien
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 1

    • 43 Mountview Close, London, NW11 7HG

      IIF 2
  • Schild, David Lucien
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 3

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 4

    • 43 Mountview Close, London, NW11 7HG

      IIF 5

    • 4, Hardman Square, Spinningfields, Manchester, Greater Manchester, M3 3EB

      IIF 6
  • Schild, David Lucien
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 7 IIF 8
  • Schild, David Lucien
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Schild, David Lucien
    British director born in January 1961

    Registered addresses and corresponding companies

    • 5 Byron Drive, London, N2 0BD

      IIF 20
  • Mr David Lucien Schild
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    PERAZIM SYSTEMS LTD - 2002-07-11
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 6 - Director → ME
  • 2
    47 Butt Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    134,242 GBP2024-10-31
    Person with significant control
    2016-10-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    47 Butt Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 1 - LLP Designated Member → ME
Ceased 18
  • 1
    47 Butt Road, Colchester, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -277,552 GBP2024-11-30
    Officer
    2006-11-13 ~ 2021-07-05
    IIF 8 - Director → ME
    Person with significant control
    2016-11-01 ~ 2021-07-05
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    47 Butt Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-14 ~ 2021-07-05
    IIF 3 - Director → ME
    Person with significant control
    2020-05-14 ~ 2021-07-05
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    47 Butt Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    134,242 GBP2024-10-31
    Officer
    2001-10-24 ~ 2021-07-05
    IIF 7 - Director → ME
  • 4
    HUNTLEIGH HEALTHCARE (CARDIFF) LIMITED - 1996-04-15
    HUNTLEIGH INSTRUMENTATION LIMITED - 1992-06-10
    LOGICFLOW LIMITED - 1990-07-16
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Officer
    1993-10-08 ~ 2007-02-28
    IIF 15 - Director → ME
  • 5
    HUNTLEIGH HYGEIA PLC - 2000-06-12
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-02 ~ 2007-02-28
    IIF 20 - Director → ME
  • 6
    HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
    HUNTLEIGH MEDICAL LIMITED - 1992-06-10
    FLOWTRON AIRE LIMITED - 1979-12-31
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2007-02-28
    IIF 16 - Director → ME
  • 7
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2002-07-05 ~ 2007-02-28
    IIF 14 - Director → ME
  • 8
    SLOTGOAL LIMITED - 1990-03-28
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-02-28
    IIF 18 - Director → ME
  • 9
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-25 ~ 2007-02-28
    IIF 12 - Director → ME
  • 10
    NESBIT EVANS LIMITED - 1996-04-15
    J. NESBIT EVANS & COMPANY LIMITED - 1993-10-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    1995-06-09 ~ 2007-02-28
    IIF 17 - Director → ME
  • 11
    HUNTLEIGH CARDIFF LIMITED - 1998-04-03
    STREAMSECURE LIMITED - 1990-03-28
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-10-08 ~ 2007-02-28
    IIF 19 - Director → ME
  • 12
    RENRAY DAVID BAKER LIMITED - 2003-12-16
    RENRAY GROUP LIMITED - 1996-08-26
    RENRAY GROUP LTD - 1986-09-16
    RENRAY PRODUCTS (UK) LIMITED - 1986-09-04
    Mr J Soker, C/o Hunt Leigh Technology Plc, 310-312 Dallow Road, Luton Bedfordshire, Northern Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    1996-07-02 ~ 2007-02-28
    IIF 11 - Director → ME
  • 13
    C/o Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (3 parents)
    Officer
    1966-05-10 ~ 2007-02-28
    IIF 9 - Director → ME
  • 14
    HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
    WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1992-10-01 ~ 2007-02-28
    IIF 13 - Director → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-10-06 ~ 2011-04-06
    IIF 2 - LLP Member → ME
  • 16
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-10 ~ 2007-02-28
    IIF 10 - Director → ME
  • 17
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    193,007 GBP2024-12-31
    Officer
    2020-01-22 ~ 2021-07-05
    IIF 4 - Director → ME
    2005-03-01 ~ 2010-05-25
    IIF 5 - Director → ME
  • 18
    Head Office, Kenton Road, Debenham, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,313,465 GBP2024-04-30
    Person with significant control
    2018-08-23 ~ 2022-08-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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