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

Hampstead, David Richard

    Related profiles found in government register
  • Hampstead, David Richard
    British ceo born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 001 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 1
  • Hampstead, David Richard
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18, Bristo Place, Edinburgh, EH1 1EZ, Scotland

      IIF 2 IIF 3 IIF 4

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 6

    • Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, SW19 3BL, England

      IIF 7 IIF 8

    • Unit 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, England

      IIF 9 IIF 10 IIF 11
  • Hampstead, David Richard
    British technical director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Valentine Place, London, SE1 8QH, England

      IIF 12

    • One, Valentine Place, London, SE1 8QH, England

      IIF 13
  • Mr David Richard Hampstead
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 14

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 15

    • Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, SW19 3BL, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    18 Bristo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    84,794 GBP2021-03-31
    Officer
    2021-11-01 ~ now
    IIF 3 - director → ME
  • 2
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,228,530 GBP2020-03-31
    Officer
    2017-12-14 ~ now
    IIF 11 - director → ME
  • 3
    NAPIERS DIRECT LIMITED - 2014-07-30
    18 Bristo Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-11-01 ~ dissolved
    IIF 5 - director → ME
  • 4
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    61,987 GBP2020-03-31
    Officer
    2018-12-11 ~ dissolved
    IIF 7 - director → ME
  • 5
    TELOS TECHNOLOGY LIMITED - 2014-04-25
    18 Bristo Place, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    47,860 GBP2021-03-31
    Officer
    2021-11-01 ~ now
    IIF 4 - director → ME
  • 6
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -268 GBP2021-03-31
    Officer
    2021-11-01 ~ dissolved
    IIF 8 - director → ME
  • 7
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,976 GBP2020-03-31
    Officer
    2017-06-01 ~ dissolved
    IIF 1 - director → ME
  • 8
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,571,284 GBP2020-03-31
    Officer
    2016-05-11 ~ now
    IIF 6 - director → ME
  • 9
    SAMARKAND GROUP LIMITED - 2021-03-10
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-01-12 ~ now
    IIF 9 - director → ME
  • 10
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -140,591 GBP2020-03-31
    Officer
    2017-11-16 ~ now
    IIF 10 - director → ME
  • 11
    18 Bristo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    159,166 GBP2021-03-31
    Officer
    2021-11-15 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    BEJIG LIMITED - 2015-08-19
    AVERCO NO1 LIMITED - 2011-06-30
    2 Valentine Place, London, England
    Corporate (2 parents)
    Officer
    2010-12-22 ~ 2016-09-06
    IIF 13 - director → ME
  • 2
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,736 GBP2020-12-31
    Officer
    2009-10-01 ~ 2015-10-28
    IIF 12 - director → ME
  • 3
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,571,284 GBP2020-03-31
    Person with significant control
    2016-05-11 ~ 2017-11-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SAMARKAND GROUP LIMITED - 2021-03-10
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ 2021-03-22
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -140,591 GBP2020-03-31
    Person with significant control
    2017-11-29 ~ 2017-12-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-24 ~ 2021-01-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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.