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

Thompson, David Michael

    Related profiles found in government register
  • Thompson, David Michael
    British director born in May 1960

    Registered addresses and corresponding companies

    • Full Sutton Hall, Moor Lane, Full Sutton, York, YO41 1HN

      IIF 1

    • 9 Plume Close, Market Weighton, East Yorks, YO43 3GJ

      IIF 2 IIF 3
  • Thompson, David Michael
    British sales & development director born in May 1960

    Registered addresses and corresponding companies

    • 62 Spindlewood, Brantingham Fields, Ellourhton, East Yorkshire, HU15 1LL

      IIF 4
  • Thompson, David Geoffrey
    British money broker born in May 1960

    Registered addresses and corresponding companies

    • 10 Werter Road, Putney, London, SW15 2LJ

      IIF 5
  • Thompson, David Michael
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Thompson, David Michael
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Netherwolds, 1 Brough Road, South Cave, Brough, East Yorkshire, HU15 2BU, England

      IIF 9 IIF 10

    • Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Thompson, David Michael
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Harvest Mills, Common Road, Dunnington, York, North Yorkshire, YO19 5RY, England

      IIF 14
  • Thompson, David Michael
    British sales director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom

      IIF 15
  • Thompson, David
    British foreign exchange broker born in May 1960

    Registered addresses and corresponding companies

    • Flat 2 148 West Hill, Putney, London, SW15 3SR

      IIF 16
  • Thompson, David
    British sales director born in May 1960

    Registered addresses and corresponding companies

    • 9 Ash Avenue, Elloughton, Brough, North Humberside, HU15 1LF

      IIF 17 IIF 18
  • Thompson, David Geoffrey
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ

      IIF 19
  • Mr David Michael Thompson
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Netherwolds, 1 Brough Road, South Cave, Brough, East Yorkshire, HU15 2BU, England

      IIF 20 IIF 21
  • Mr David Geoffrey Thompson
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    Netherwolds 1 Brough Road, South Cave, Brough, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -290,319 GBP2024-03-31
    Officer
    2013-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Liquidation Corporate (3 parents)
    Equity (Company account)
    489,915 GBP2022-03-31
    Officer
    2011-02-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    17,840 GBP2024-03-31
    Officer
    2013-09-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 22 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,156 GBP2024-03-24
    Officer
    1996-12-04 ~ 2008-11-28
    IIF 5 - Director → ME
    1992-12-01 ~ 1996-12-04
    IIF 16 - Director → ME
  • 2
    INHOCO 3102 LIMITED - 2004-12-07
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ 2015-11-16
    IIF 6 - Director → ME
  • 3
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    2 Abbey Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-08-18 ~ 2021-02-19
    IIF 8 - Director → ME
    1992-10-31 ~ 1998-07-27
    IIF 18 - Director → ME
  • 4
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2006-03-10 ~ 2021-02-19
    IIF 12 - Director → ME
  • 5
    NEWINCCO 484 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2015-11-16
    IIF 11 - Director → ME
  • 6
    NEWINCCO 483 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2015-11-16
    IIF 13 - Director → ME
  • 7
    2 Abbey Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-08-18 ~ 2015-11-16
    IIF 7 - Director → ME
    1996-02-28 ~ 1998-07-27
    IIF 17 - Director → ME
  • 8
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    182,765 GBP2018-09-30
    Officer
    2003-03-03 ~ 2004-04-30
    IIF 1 - Director → ME
  • 9
    NISA-TODAY'S LIMITED - 2015-05-07
    NISA RETAIL LIMITED - 2012-10-08
    NISA RETAIL SERVICES LIMITED - 2012-05-04
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27
    LINTRACK LIMITED - 1990-11-21
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-28 ~ 2008-04-24
    IIF 3 - Director → ME
  • 10
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Officer
    2001-05-02 ~ 2007-12-06
    IIF 2 - Director → ME
  • 11
    SECRETWHITE LIMITED - 1988-09-29
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (4 parents)
    Officer
    1995-10-24 ~ 2015-11-16
    IIF 15 - Director → ME
  • 12
    NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION - 2025-02-13
    NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION LIMITED - 2001-07-18
    245 Upper Newtownards Road, Belfast
    Active Corporate (15 parents)
    Equity (Company account)
    275,283 GBP2024-07-31
    Officer
    2001-09-27 ~ 2005-11-03
    IIF 4 - Director → ME
  • 13
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-06-27 ~ 2014-11-26
    IIF 14 - Director → ME

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