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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Speakman
- British born in October 1946
Mr David Speakman
Resident in Monaco
Registered addresses and corresponding companies3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA
IIF 1
- British born in October 1946
Mr David Speakman
Resident in Uae
Registered addresses and corresponding companiesTravel House, Churchgate, Bolton, Lancashire , BL1 1TH
IIF 2
- British born in October 1946
Mr David Francis Speakman
Resident in Monaco
Registered addresses and corresponding companies2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 3 IIF 4 IIF 5C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
IIF 6 IIF 7Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN, United Kingdom
IIF 8
- British born in October 1946
David Francis Speakman
Resident in Monaco
Registered addresses and corresponding companiesC/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
IIF 9
- British born in October 1946
Mr David Francis Speakman
Resident in England
Registered addresses and corresponding companies - British born in October 1946
Speakman, David Francis
Resident in Monaco
Registered addresses and corresponding companies - British - born in October 1946
Speakman, David Francis
Resident in Monaco
Registered addresses and corresponding companies2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 25
- British company director born in October 1946
Speakman, David Francis
Resident in Monaco
Registered addresses and corresponding companies - British director born in October 1946
Speakman, David Francis
Resident in Monaco
Registered addresses and corresponding companies - British born in October 1946
Speakman, David Francis
Resident in Spain
Registered addresses and corresponding companies - British company director born in October 1946
Speakman, David Francis
Resident in Spain
Registered addresses and corresponding companies32, La Cerquilla, Nueva Andalucia, Marbella, 29660, Spain
IIF 37
- British director born in October 1946
Speakman, David Francis
Resident in Spain
Registered addresses and corresponding companies - British company director born in October 1946
Speakman, David Francis
Resident in England
Registered addresses and corresponding companies16, St. Berthold Gate, Eccleston, St. Helens, WA10 5FN, England
IIF 44
- British director born in October 1946
Speakman, David Francis
Resident in England
Registered addresses and corresponding companies16, St. Berthold Gate, Eccleston, St. Helens, WA10 5FN, England
IIF 45
- British director born in August 1964
Speakman, David Francis
Resident in Spain
Registered addresses and corresponding companiesTravel House 43 Churchgate, Bolton, Lancashire, BL1 1TH
IIF 46
- Spain 29600 born in October 1946Registered addresses and corresponding companies
Speakman, David Francis
Stonyway Dalegarth Avenue, Bolton, Lancashire, BL1 5DW
IIF 47
- British born in October 1946
David Francis Speakman
Resident in United Arab Emirates
Registered addresses and corresponding companies1, Bridgewater Place, Water Lane, Leeds, LS11 5RU, United Kingdom
IIF 48
- British director born in October 1946
Speakman, David Francis
Resident in United Arab Emirates
Registered addresses and corresponding companies1, Bridgewater Place, Water Lane, Leeds, LS11 5RU, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
38
- 1BWFC2019 LIMITED - now29th Floor 40 Bank Street, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer1999-10-06 ~ 2001-12-11IIF 47 - Director → ME
- 2
CAPITAL & CENTRIC (ADORED) LIMITED
10387770Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (7 parents, 4 offsprings)Officer2017-12-15 ~ nowIIF 34 - Director → ME - 3Capital & Centric, 1st Floor, Neptune Mill, 64, Chapeltown Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2023-05-10 ~ 2023-05-10IIF 27 - Director → ME
- 4
CAPITAL & CENTRIC (ARCTIC) LTD
11089418Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-23 ~ nowIIF 32 - Director → ME - 5Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-12-15 ~ nowIIF 36 - Director → ME
- 6Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (6 parents)Officer2017-12-15 ~ nowIIF 35 - Director → ME
- 7Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-01-18 ~ nowIIF 33 - Director → ME
- 8
CAPITAL & CENTRIC (RESURRECTION) LIMITED
10579821C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents)Officer2017-12-15 ~ nowIIF 17 - Director → ME - 9
CAPITAL & CENTRIC (STARBOY) LIMITED
106253292nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (5 parents)Officer2017-12-15 ~ dissolvedIIF 26 - Director → ME - 10
HOLIDAY FACTORY LIMITED(THE)
- 1994-10-10 02125212Travel House, Churchgate, Bolton, LancashireDissolved Corporate (2 parents)Officer~ dissolvedIIF 42 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 11
DS FINCO LIMITED
094175092nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer2015-02-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 12
FINANCIAL COUNSELLORS LIMITED
05433707Travel House, 43 Churchgate, Bolton, LancashireDissolved Corporate (4 parents)Officer2005-04-22 ~ dissolvedIIF 39 - Director → ME - 13
GABRIEL 3 LIMITED
099231451 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-12-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 142nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2015-02-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 15C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-09-20 ~ nowIIF 13 - Director → ME
- 16C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents)Officer2016-09-28 ~ nowIIF 19 - Director → ME
- 17C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-10-11 ~ nowIIF 14 - Director → ME
- 18C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-01-31 ~ nowIIF 15 - Director → ME
- 192nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-01-26 ~ dissolvedIIF 30 - Director → ME
- 20C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents)Officer2017-07-04 ~ nowIIF 16 - Director → ME
- 21C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-06 ~ nowIIF 20 - Director → ME
- 22C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents)Officer2018-02-06 ~ nowIIF 12 - Director → ME
- 23C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2016-09-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 6 - Has significant influence or control → OE
- 24COMTEC HOLDINGS LIMITED - 2016-11-28NEW CO 123 LIMITED - 2015-02-02Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, CardiffActive Corporate (20 parents, 4 offsprings)Person with significant control2020-11-27 ~ 2025-11-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
WINDGROVE (HOLDINGS) LIMITED
- 2024-07-02 06471637Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-05-31 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 26
INTERNNET LIMITED
1558489216 St. Berthold Gate, Eccleston, St. Helens, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 44 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 27
PERFECT MOMENTS LIMITED
03770781Travel House 43 Churchgate, Bolton, LancashireDissolved Corporate (4 parents)Officer1999-05-14 ~ dissolvedIIF 41 - Director → ME - 28
PERSONAL TRAVEL CONCIERGE LIMITED
15094645Monometer House, Rectory Grove, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Officer2023-08-24 ~ nowIIF 24 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 29
PRIME STRUCTURES LIMITED
08130936C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-06-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PROPERTY COUNSELLORS LIMITED
05433729Travel House, 43 Churchgate, Bolton, LancashireDissolved Corporate (4 parents)Officer2005-04-22 ~ dissolvedIIF 38 - Director → ME - 31
STAR TRAVEL PLUS LIMITED
125545892nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Officer2020-04-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CAVENBOND LIMITED
- 2000-07-13 03753090Travel House 43 Churchgate, Bolton, LancashireDissolved Corporate (4 parents)Officer1999-05-18 ~ dissolvedIIF 46 - Director → ME - 33INHOCO 3223 LIMITED - 2005-08-09Venus No 1 Old Park Lane, Trafford City, Manchester, EnglandActive Corporate (19 parents, 2 offsprings)Officer2005-08-11 ~ 2014-10-24IIF 37 - Director → ME
- 34
INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED
- 1989-06-13 02133414Venus No1 Old Park Lane, Trafford City, Manchester, EnglandActive Corporate (17 parents, 2 offsprings)Officer~ 2014-10-24IIF 43 - Director → ME - 35
TRAVEL COUNSELLORS OVERSEAS LIMITED
08757577Venus No 1 Old Park Lane, Trafford City, ManchesterActive Corporate (16 parents)Officer2013-11-01 ~ 2014-10-31IIF 40 - Director → ME - 36
UTOPIA TRAVEL LIMITED
14927275Stratus House Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer2023-06-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-06-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 37
WINDGROVE LIMITED
- 2025-08-14 00711345Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (8 parents)Officer2023-05-31 ~ nowIIF 23 - Director → ME - 38
WISH HOMES LIMITED
092369762nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2018-06-29 ~ dissolvedIIF 31 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.