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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

Mr David Terrence Digby Harrel

    Related profiles found in government register
  • Mr David Terrence Digby Harrel
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Badminton, Gloucestershire, GL9 1DD

      IIF 1

    • icon of address 4, Kings Avenue, Sandwich, CT13 9PH, United Kingdom

      IIF 2
  • Mr David Terence Digby Harrel
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Badminton, South Gloucestershire, GL9 1DD

      IIF 3

    • icon of address Hat House, 32 Guildford Street, Luton, LU1 2NR, England

      IIF 4
  • Harrel, David Terrence Digby
    British retired born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Kings Avenue, Sandwich, CT13 9PH, United Kingdom

      IIF 5
  • Harrel, David Terrence Digby
    British solicitor born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Moreton Terrace Mews North, London, SW1V 2NT, United Kingdom

      IIF 6
  • Harrel, David Terrence Digby
    British lawyer born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairclough House, Church Street, Adlington, Lancashire, PR7 4EX, United Kingdom

      IIF 7
  • Harrel, David Terrence Digby
    British solicitor born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 8

    • icon of address 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 9
  • Harrel, David Terence Digby
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36-38, Cornhill, London, EC3V 3PQ

      IIF 10
  • Harrel, David Terence Digby
    British lawyer born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor 40, George Street, London, W1U 7DW, United Kingdom

      IIF 11
  • Harrel, David Terence Digby
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Bell Yard, Bell Yard, London, WC2A 2JR, England

      IIF 12
  • Harrel, David Terence Digby
    British retired born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Kings Avenue, Sandwich Bay, Sandwich, CT13 9PH, England

      IIF 13
  • Harrel, David Terence Digby
    British solicitor born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Harrel, David Terence Digby
    British solicitor born in June 1948

    Registered addresses and corresponding companies

    • icon of address 222 Grays Inn Road, London, WC1X 8XF

      IIF 26
  • Harrel, David Terence Digby
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Hilcott Farm House, Hilcott, Pewsey, Wiltshire, SN9 6LE

      IIF 27
  • Harrel, David Terence Digby
    born in June 1948

    Registered addresses and corresponding companies

    • icon of address 10 Queen Street Place, London, EC4R 1BE

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Estate Office, Badminton, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    2,381,019 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    icon of address C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    SWIFTCO TRADING LIMITED - 2007-08-16
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 4
    FARMGLOBE LIMITED - 2001-01-03
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address The Estate Office, Badminton, South Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,007 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address Hat House, 32 Guildford Street, Luton, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-03-24 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address The Marlowe Theatre, The Friars, Canterbury, Kent, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address The Marlowe Theatre, The Friars, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    248,922 GBP2024-03-31
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 13 - Director → ME
Ceased 20
  • 1
    icon of address London Coliseum, St Martins Lane, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2016-07-20
    IIF 14 - Director → ME
  • 2
    LISTHELP LIMITED - 1992-06-05
    icon of address Discovery Road, Halifax
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-05-28 ~ 1993-02-08
    IIF 27 - Secretary → ME
  • 3
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    icon of address 341-351 Finchley Road Finchley Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2007-03-30
    IIF 26 - Director → ME
  • 4
    KYTE CLEARING LIMITED - 1995-05-31
    icon of address 55 Baker Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    icon of calendar 2008-09-03 ~ 2011-04-30
    IIF 24 - Director → ME
  • 5
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2011-04-30
    IIF 22 - Director → ME
  • 6
    icon of address 10 Moreton Terrace Mews North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,176 GBP2024-09-30
    Officer
    icon of calendar 2010-09-30 ~ 2013-01-24
    IIF 6 - Director → ME
  • 7
    icon of address 40, George Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-31 ~ 2012-05-25
    IIF 11 - Director → ME
  • 8
    SJ BERWIN (CIS) LIMITED - 2013-11-01
    SJ BERWIN (NOMINEES) LIMITED - 2013-10-22
    THREEYE LIMITED - 1982-02-17
    WINLAW (NOMINEES) LIMITED - 1994-12-29
    S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14
    SJBERWIN (NOMINEES) LIMITED - 2001-06-11
    KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
    icon of address Pffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-12-29
    IIF 19 - Director → ME
  • 9
    KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
    SJ BERWIN (EUROPE) LIMITED - 2013-11-01
    S J BERWIN & CO (EUROPE) LIMITED - 2001-06-11
    S J BERWIN CO (EUROPE) LIMITED - 1999-06-16
    NOWCALL LIMITED - 1999-06-09
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2007-09-06
    IIF 18 - Director → ME
  • 10
    KING & WOOD MALLESONS LLP - 2017-01-18
    SJ BERWIN LLP - 2013-11-01
    icon of address Vernon House, 23 Sicilian Avenue, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2008-02-26
    IIF 28 - LLP Designated Member → ME
  • 11
    KWM EUME SERVICES - 2017-01-18
    S.J. BERWIN SERVICES - 2015-05-01
    icon of address Quantuma, 3rd Floor 37, Brighton
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 1994-09-27 ~ 2007-08-10
    IIF 25 - Director → ME
  • 12
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    THE KYTE GROUP LIMITED - 2015-03-18
    icon of address 100 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-03 ~ 2011-04-30
    IIF 20 - Director → ME
  • 13
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2017-05-11
    IIF 9 - Director → ME
  • 14
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2017-05-11
    IIF 8 - Director → ME
  • 15
    SAVILE HOLDINGS PLC - 2008-05-19
    FAIRPLACE PLC - 2007-12-20
    FAIRPLACE CONSULTING PLC - 2006-12-29
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2013-12-12
    IIF 10 - Director → ME
  • 16
    STYLETROPIC LIMITED - 2004-04-02
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2007-08-10
    IIF 17 - Director → ME
  • 17
    icon of address Hat House, 32 Guildford Street, Luton, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-17
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    icon of address 7 Bell Yard, Bell Yard, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-14 ~ 2021-02-04
    IIF 12 - Director → ME
  • 19
    icon of address Port Lympne Wild Animal Park, Port Lympne, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2010-12-31
    IIF 21 - Director → ME
  • 20
    icon of address The Marlowe Theatre, The Friars, Canterbury, Kent, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2018-02-20
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.