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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clayton, David

    Related profiles found in government register
  • Clayton, David
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Charter House, 2 Woodlands Road, Altrincham, WA14 1HF, United Kingdom

      IIF 1
    • First Floor, Charter House, Woodlands Road, Altrincham, WA14 1HF, England

      IIF 2 IIF 3 IIF 4
    • Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, England

      IIF 8 IIF 9 IIF 10
  • Clayton, David
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Storr Hill, Wyke, Bradford, West Yorkshire, BD12 8PQ, United Kingdom

      IIF 11
  • Clayton, David
    British chief executive born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, England

      IIF 12
  • Clayton, David
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clayton, David
    British head of commercial born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Scholars Green Lane, Lymm, Cheshire, WA13 0QA

      IIF 17
  • Mr David Clayton
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Charter House, 2 Woodlands Road, Altrincham, WA14 1HF, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    DIGITAL REWARDS GROUP LIMITED
    - now 08924065
    KIDS PASS LIMITED
    - 2018-10-16 08924065 11627576
    KIDSKARD LTD - 2014-09-22
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    1,148,369 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 3 - Director → ME
  • 2
    EXPRESS ROOMS LTD
    07755005
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-02-21 ~ 2014-05-07
    IIF 8 - Director → ME
  • 3
    FAMILY PASS LIMITED
    11857472
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 5 - Director → ME
  • 4
    ICELOLLY BIDCO LIMITED
    08641957
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -24,544,230 GBP2024-12-31
    Officer
    2013-08-07 ~ now
    IIF 10 - Director → ME
  • 5
    ICELOLLY INVESTMENTS LIMITED
    06751349
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-09-03 ~ 2014-05-07
    IIF 14 - Director → ME
  • 6
    ICELOLLY LIMITED
    05586666
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-09-03 ~ 2014-05-07
    IIF 13 - Director → ME
  • 7
    ICELOLLY MARKETING LIMITED
    05655962
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (30 parents, 6 offsprings)
    Equity (Company account)
    819,099 GBP2024-12-31
    Officer
    2013-01-02 ~ 2014-05-07
    IIF 12 - Director → ME
  • 8
    ICELOLLY TOPCO LIMITED
    08641873
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Equity (Company account)
    1,422,289 GBP2024-12-31
    Officer
    2013-08-07 ~ 2014-05-07
    IIF 11 - Director → ME
  • 9
    ICELOLLY.CO.UK LIMITED
    - now 05182626
    HOLIDAYCRAZY.COM LIMITED - 2005-08-17
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-09-03 ~ 2014-05-07
    IIF 15 - Director → ME
  • 10
    ICELOLLY.COM LIMITED
    - now 03975880
    SUNMASTER TRAVEL LIMITED - 2005-08-17
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-09-03 ~ 2014-05-07
    IIF 9 - Director → ME
  • 11
    KIDS PASS LIMITED
    11627576 08924065
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-17 ~ now
    IIF 6 - Director → ME
  • 12
    KIDS PASS MARKETING LIMITED
    10188525
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-19 ~ now
    IIF 4 - Director → ME
  • 13
    POPCORN PASS LIMITED
    11625339
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 2 - Director → ME
  • 14
    POPCORN PASS REWARDS LIMITED
    11625472
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 7 - Director → ME
  • 15
    PROJECT RITA TOPCO LIMITED
    - now 16002838
    PROJECT HONEY TOPCO LIMITED
    - 2025-02-12 16002838
    First Floor, Charter House, 2 Woodlands Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-07 ~ 2025-03-05
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 16
    SUNSAVE TRAVEL LIMITED
    06838792
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-09-03 ~ 2014-05-07
    IIF 16 - Director → ME
  • 17
    UK FRANCHISE SHOP LIMITED
    06736963
    12 Scholars Green Lane, Lymm, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-29 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.