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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

Metcalfe, David

    Related profiles found in government register
  • Metcalfe, David
    British

    Registered addresses and corresponding companies
  • Metcalfe, David
    British director

    Registered addresses and corresponding companies

    • icon of address Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 18
  • Metcalfe, David
    British financial consultant

    Registered addresses and corresponding companies

    • icon of address Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 19 IIF 20
  • Metcalfe, David
    British financial controller

    Registered addresses and corresponding companies
  • Metcalfe, David
    British financial director

    Registered addresses and corresponding companies

    • icon of address Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 27
  • Metcalfe, David
    British property consultant

    Registered addresses and corresponding companies

    • icon of address Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 28
  • Metcalfe, David
    British company director born in July 1944

    Registered addresses and corresponding companies

    • icon of address Adelmuir Oakwood Road, Burgess Hill, West Sussex, RH15 0HU

      IIF 29
  • Metcalfe, David

    Registered addresses and corresponding companies

    • icon of address Adelmuir Oakwood Road, Burgess Hill, West Sussex, RH15 0HU

      IIF 30

    • icon of address 3, Oak Bank, Lindfield, Haywards Heath, West Sussex, RH16 1RR, England

      IIF 31 IIF 32 IIF 33

    • icon of address 46, Great Marlborough Street, London, W1F 7JW

      IIF 35

    • icon of address 46, Great Marlborough Street, London, W1F 7JW, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Metcalfe, David
    born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 46, Great Marlborough Street, London, W1F 7JW

      IIF 39
  • Metcalfe, David
    British retired hospital administrator born in August 1943

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address The Masonic Hall, Chapel Street, Pemberton, Wigan, Lancs, WN5 8JP

      IIF 40
  • Metcalfe, David
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Metcalfe, David
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Metcalfe, David
    British financial controller born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 47
  • Metcalfe, David
    British financial director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 48 IIF 49
  • Mr David Metcalfe
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Oak Bank, Lindfield, Haywards Heath, West Sussex, RH16 1RR, England

      IIF 50

    • icon of address Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    DASTRI LIMITED - 1992-09-21
    icon of address Oak Cottage, 3 Oak Bank, Lindfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    202,843 GBP2023-11-30
    Officer
    icon of calendar ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-26 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    icon of address Oak Cottage, 3 Oak Bank, Lindfield, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    341,245 GBP2024-06-30
    Officer
    icon of calendar 2004-02-23 ~ now
    IIF 17 - Secretary → ME
  • 4
    icon of address 4 Hill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,108 GBP2024-11-30
    Officer
    icon of calendar 2001-05-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 5
    icon of address Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,411 GBP2024-09-30
    Officer
    icon of calendar 1995-09-29 ~ now
    IIF 43 - Director → ME
    icon of calendar 1995-09-29 ~ now
    IIF 18 - Secretary → ME
Ceased 38
  • 1
    HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-03
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2003-12-04 ~ 2014-11-27
    IIF 13 - Secretary → ME
  • 2
    icon of address Hallmark Estates Ltd, 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-02-14 ~ 2014-12-18
    IIF 16 - Secretary → ME
  • 3
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-01-13 ~ 2014-12-18
    IIF 6 - Secretary → ME
  • 4
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2007-10-18 ~ 2014-10-17
    IIF 5 - Secretary → ME
  • 5
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-03-06 ~ 2014-12-18
    IIF 2 - Secretary → ME
  • 6
    icon of address 100 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-18 ~ 2010-08-01
    IIF 48 - Director → ME
  • 7
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -20,619 GBP2023-12-31
    Officer
    icon of calendar 2000-01-17 ~ 2013-11-25
    IIF 7 - Secretary → ME
  • 8
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,302 GBP2024-01-31
    Officer
    icon of calendar 2017-06-12 ~ 2019-03-11
    IIF 33 - Secretary → ME
  • 9
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,049 GBP2024-01-31
    Officer
    icon of calendar 2015-02-01 ~ 2019-03-11
    IIF 34 - Secretary → ME
  • 10
    icon of address Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    212,994 GBP2024-05-30
    Officer
    icon of calendar 1994-04-25 ~ 1999-05-20
    IIF 29 - Director → ME
  • 11
    icon of address 36 Great Pulteney Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-29 ~ 2011-03-01
    IIF 24 - Secretary → ME
  • 12
    icon of address Emperor's Gate, 114a Cromwell Road, Kensington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,428 GBP2024-12-31
    Officer
    icon of calendar 2005-07-26 ~ 2010-12-31
    IIF 10 - Secretary → ME
  • 13
    icon of address 46 Great Marlborough Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2014-12-18
    IIF 4 - Secretary → ME
  • 14
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2000-09-11 ~ 2014-09-01
    IIF 26 - Secretary → ME
  • 15
    icon of address 46 Great Marlborough Street, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2014-10-17
    IIF 39 - LLP Designated Member → ME
  • 16
    CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-18
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,582,093 GBP2024-03-31
    Officer
    icon of calendar 2000-07-12 ~ 2014-12-18
    IIF 15 - Secretary → ME
  • 17
    HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
    IMPERIAL MANAGEMENT LIMITED - 1993-01-22
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    854,126 GBP2024-03-31
    Officer
    icon of calendar 1995-10-01 ~ 2014-12-18
    IIF 47 - Director → ME
    icon of calendar 1994-05-01 ~ 2014-12-18
    IIF 22 - Secretary → ME
  • 18
    HALLMARK PROPERTY GROUP (HPG) LIMITED - 2019-02-07
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    723 GBP2024-03-31
    Officer
    icon of calendar 2011-11-04 ~ 2014-11-19
    IIF 35 - Secretary → ME
  • 19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    IAM CAPITAL GROUP PLC - 2022-12-19
    icon of address 4 Hill Street, London
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2016-02-01
    IIF 32 - Secretary → ME
  • 20
    ATTICA PORTFOLIO MANAGEMENT LIMITED - 2003-11-18
    ATTICA ALTERNATIVE INVESTMENTS LIMITED - 2006-11-17
    ATTICA LJH INVESTMENT MANAGEMENT LIMITED - 2005-01-13
    INTEGRATED ALTERNATIVE INVESTMENTS LIMITED - 2018-04-20
    icon of address 4 Hill Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,542,167 GBP2024-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2016-04-01
    IIF 31 - Secretary → ME
  • 21
    WADEFORD LIMITED - 1996-03-13
    icon of address 36 Great Pulteney Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -264,455 GBP2018-10-31
    Officer
    icon of calendar 1996-03-04 ~ 2011-03-01
    IIF 23 - Secretary → ME
  • 22
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,468,044 GBP2024-03-31
    Officer
    icon of calendar 1997-07-23 ~ 2014-08-19
    IIF 3 - Secretary → ME
  • 23
    icon of address 46 Great Marlborough Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,111,785 GBP2024-03-31
    Officer
    icon of calendar 1994-01-15 ~ 2014-12-18
    IIF 19 - Secretary → ME
  • 24
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,975,385 GBP2024-03-31
    Officer
    icon of calendar 1994-04-08 ~ 2014-12-18
    IIF 20 - Secretary → ME
  • 25
    icon of address Hallmark Estates Limited, 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    25,304 GBP2024-03-31
    Officer
    icon of calendar 2012-02-16 ~ 2013-01-31
    IIF 45 - Director → ME
    icon of calendar 2012-02-16 ~ 2014-12-18
    IIF 36 - Secretary → ME
  • 26
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -159,678 GBP2024-03-31
    Officer
    icon of calendar 1994-06-23 ~ 2014-12-18
    IIF 25 - Secretary → ME
  • 27
    icon of address The Masonic Hall, Chapel Street, Pemberton, Wigan, Lancs
    Active Corporate (11 parents)
    Equity (Company account)
    368,842 GBP2024-12-31
    Officer
    icon of calendar 2011-01-18 ~ 2012-04-25
    IIF 40 - Director → ME
  • 28
    BELLDRIVE SYSTEMS LIMITED - 1999-05-19
    icon of address 17-19 Foley Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-22 ~ 2017-11-30
    IIF 28 - Secretary → ME
  • 29
    icon of address 4 Hill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,108 GBP2024-11-30
    Officer
    icon of calendar 1996-04-03 ~ 2001-05-02
    IIF 30 - Secretary → ME
  • 30
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,579,753 GBP2024-03-31
    Officer
    icon of calendar ~ 2014-12-18
    IIF 11 - Secretary → ME
  • 31
    icon of address 14-16 Great Pulteney Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2010-12-31
    IIF 9 - Secretary → ME
  • 32
    icon of address 40 Bernard Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-25 ~ 2009-06-09
    IIF 49 - Director → ME
    icon of calendar 1994-08-08 ~ 2009-06-09
    IIF 27 - Secretary → ME
  • 33
    NEWMARK PROPERTY CONSULTANTS LIMITED - 2024-12-09
    icon of address Emperor's Gate, 114a Cromwell Road, Kensington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -886,183 GBP2023-12-31
    Officer
    icon of calendar 1996-10-11 ~ 2010-12-31
    IIF 8 - Secretary → ME
  • 34
    NEWMARK PROPERTY INVESTMENTS LIMITED - 2024-12-09
    icon of address 17-19 Foley Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2000-04-20 ~ 2010-12-31
    IIF 12 - Secretary → ME
  • 35
    icon of address Hallmark Property Group, 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    541,662 GBP2024-03-31
    Officer
    icon of calendar 2012-04-02 ~ 2013-02-01
    IIF 44 - Director → ME
    icon of calendar 2012-04-02 ~ 2014-12-18
    IIF 37 - Secretary → ME
  • 36
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -197,336 GBP2024-03-31
    Officer
    icon of calendar 2012-02-27 ~ 2013-01-31
    IIF 46 - Director → ME
    icon of calendar 2012-02-27 ~ 2014-12-18
    IIF 38 - Secretary → ME
  • 37
    icon of address 17-19 Foley Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2017-11-30
    IIF 14 - Secretary → ME
  • 38
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1999-11-10 ~ 2014-11-19
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.