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

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

      IIF 18
  • Metcalfe, David
    British financial consultant

    Registered addresses and corresponding companies

    • 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

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

      IIF 27
  • Metcalfe, David
    British property consultant

    Registered addresses and corresponding companies

    • 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

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

      IIF 29
  • Metcalfe, David

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

    • 46, Great Marlborough Street, London, W1F 7JW

      IIF 35

    • 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

    • 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

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

      IIF 40
  • Metcalfe, David
    British company director born in July 1944

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • Metcalfe, David
    British finance director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Metcalfe, David
    British financial controller born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 50

    • 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
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    202,843 GBP2023-11-30
    Officer
    ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-26 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    495,609 GBP2023-06-30
    Officer
    2004-02-23 ~ now
    IIF 17 - secretary → ME
  • 4
    4 Hill Street, London
    Corporate (4 parents)
    Equity (Company account)
    3,355 GBP2023-11-30
    Officer
    2001-05-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 5
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,765 GBP2023-09-30
    Officer
    1995-09-29 ~ now
    IIF 45 - director → ME
    1995-09-29 ~ now
    IIF 18 - secretary → ME
Ceased 38
  • 1
    HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-03
    46 Great Marlborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-12-04 ~ 2014-11-27
    IIF 13 - secretary → ME
  • 2
    Hallmark Estates Ltd, 46 Great Marlborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-02-14 ~ 2014-12-18
    IIF 16 - secretary → ME
  • 3
    46 Great Marlborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-13 ~ 2014-12-18
    IIF 6 - secretary → ME
  • 4
    46 Great Marlborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-10-18 ~ 2014-10-17
    IIF 5 - secretary → ME
  • 5
    46 Great Marlborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-03-06 ~ 2014-12-18
    IIF 2 - secretary → ME
  • 6
    100 Church Road, Hove, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-18 ~ 2010-08-01
    IIF 48 - director → ME
  • 7
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -20,619 GBP2023-12-31
    Officer
    2000-01-17 ~ 2013-11-25
    IIF 7 - secretary → ME
  • 8
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,302 GBP2024-01-31
    Officer
    2017-06-12 ~ 2019-03-11
    IIF 33 - secretary → ME
  • 9
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,049 GBP2024-01-31
    Officer
    2015-02-01 ~ 2019-03-11
    IIF 34 - secretary → ME
  • 10
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    279,656 GBP2021-05-31
    Officer
    1994-04-25 ~ 1999-05-20
    IIF 29 - director → ME
  • 11
    36 Great Pulteney Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-29 ~ 2011-03-01
    IIF 24 - secretary → ME
  • 12
    17-19 Foley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -240,224 GBP2023-12-31
    Officer
    2005-07-26 ~ 2010-12-31
    IIF 10 - secretary → ME
  • 13
    46 Great Marlborough Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-08 ~ 2014-12-18
    IIF 4 - secretary → ME
  • 14
    46 Great Marlborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2000-09-11 ~ 2014-09-01
    IIF 26 - secretary → ME
  • 15
    46 Great Marlborough Street, London
    Corporate (11 parents)
    Officer
    2011-10-21 ~ 2014-10-17
    IIF 39 - llp-designated-member → ME
  • 16
    CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-18
    46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,582,093 GBP2024-03-31
    Officer
    2000-07-12 ~ 2014-12-18
    IIF 15 - secretary → ME
  • 17
    HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
    IMPERIAL MANAGEMENT LIMITED - 1993-01-22
    46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    854,126 GBP2024-03-31
    Officer
    1995-10-01 ~ 2014-12-18
    IIF 47 - director → ME
    1994-05-01 ~ 2014-12-18
    IIF 22 - secretary → ME
  • 18
    HALLMARK PROPERTY GROUP (HPG) LIMITED - 2019-02-07
    46 Great Marlborough Street, London
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    723 GBP2024-03-31
    Officer
    2011-11-04 ~ 2014-11-19
    IIF 35 - secretary → ME
  • 19
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4 Hill Street, London
    Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    418,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-01-02 ~ 2016-02-01
    IIF 32 - secretary → ME
  • 20
    INTEGRATED ALTERNATIVE INVESTMENTS LIMITED - 2018-04-20
    ATTICA ALTERNATIVE INVESTMENTS LIMITED - 2006-11-17
    ATTICA LJH INVESTMENT MANAGEMENT LIMITED - 2005-01-13
    ATTICA PORTFOLIO MANAGEMENT LIMITED - 2003-11-18
    4 Hill Street, London
    Corporate (5 parents)
    Equity (Company account)
    3,536,655 GBP2023-12-31
    Officer
    2015-01-02 ~ 2016-04-01
    IIF 31 - secretary → ME
  • 21
    WADEFORD LIMITED - 1996-03-13
    36 Great Pulteney Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -264,455 GBP2018-10-31
    Officer
    1996-03-04 ~ 2011-03-01
    IIF 23 - secretary → ME
  • 22
    46 Great Marlborough Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,468,044 GBP2024-03-31
    Officer
    1997-07-23 ~ 2014-08-19
    IIF 3 - secretary → ME
  • 23
    46 Great Marlborough Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,111,785 GBP2024-03-31
    Officer
    1994-01-15 ~ 2014-12-18
    IIF 19 - secretary → ME
  • 24
    46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    7,975,385 GBP2024-03-31
    Officer
    1994-04-08 ~ 2014-12-18
    IIF 20 - secretary → ME
  • 25
    Hallmark Estates Limited, 46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    79,494 GBP2023-03-31
    Officer
    2012-02-16 ~ 2013-01-31
    IIF 42 - director → ME
    2012-02-16 ~ 2014-12-18
    IIF 36 - secretary → ME
  • 26
    46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    -159,678 GBP2024-03-31
    Officer
    1994-06-23 ~ 2014-12-18
    IIF 25 - secretary → ME
  • 27
    The Masonic Hall, Chapel Street, Pemberton, Wigan, Lancs
    Corporate (11 parents)
    Equity (Company account)
    369,176 GBP2023-12-31
    Officer
    2011-01-18 ~ 2012-04-25
    IIF 40 - director → ME
  • 28
    BELLDRIVE SYSTEMS LIMITED - 1999-05-19
    17-19 Foley Street, London, England
    Corporate (3 parents)
    Officer
    1999-04-22 ~ 2017-11-30
    IIF 28 - secretary → ME
  • 29
    4 Hill Street, London
    Corporate (4 parents)
    Equity (Company account)
    3,355 GBP2023-11-30
    Officer
    1996-04-03 ~ 2001-05-02
    IIF 30 - secretary → ME
  • 30
    46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,579,753 GBP2024-03-31
    Officer
    ~ 2014-12-18
    IIF 11 - secretary → ME
  • 31
    14-16 Great Pulteney Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-25 ~ 2010-12-31
    IIF 9 - secretary → ME
  • 32
    40 Bernard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-01-25 ~ 2009-06-09
    IIF 49 - director → ME
    1994-08-08 ~ 2009-06-09
    IIF 27 - secretary → ME
  • 33
    NEWMARK PROPERTY CONSULTANTS LIMITED - 2024-12-09
    17-19 Foley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -886,183 GBP2023-12-31
    Officer
    1996-10-11 ~ 2010-12-31
    IIF 8 - secretary → ME
  • 34
    NEWMARK PROPERTY INVESTMENTS LIMITED - 2024-12-09
    17-19 Foley Street, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2000-04-20 ~ 2010-12-31
    IIF 12 - secretary → ME
  • 35
    Hallmark Property Group, 46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    456,181 GBP2023-03-31
    Officer
    2012-04-02 ~ 2013-02-01
    IIF 41 - director → ME
    2012-04-02 ~ 2014-12-18
    IIF 37 - secretary → ME
  • 36
    46 Great Marlborough Street, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -563,638 GBP2023-03-31
    Officer
    2012-02-27 ~ 2013-01-31
    IIF 43 - director → ME
    2012-02-27 ~ 2014-12-18
    IIF 38 - secretary → ME
  • 37
    17-19 Foley Street, London, England
    Corporate (3 parents)
    Officer
    2007-01-22 ~ 2017-11-30
    IIF 14 - secretary → ME
  • 38
    46 Great Marlborough Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1999-11-10 ~ 2014-11-19
    IIF 21 - secretary → ME

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