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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 Andrew Defty

    Related profiles found in government register
  • Mr David Andrew Defty
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dock Road, London, E16 1AG

      IIF 1
  • Mr David Andrew Defty
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 68, Mendip Court, Chatfield Road, Battersea, London, SW11 3UZ, United Kingdom

      IIF 2

    • 68 Mendip Court, Chatfield Road, London, SW11 3UZ, England

      IIF 3

    • 68 Mendip Court, Chatfield Road, London, SW11 3UZ, United Kingdom

      IIF 4
  • Defty, David Andrew
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 75 Grove Way, Esher, Surrey, KT10 8HG

      IIF 5
  • Defty, David Andrew
    British company director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Defty, David Andrew
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 75 Grove Way, Esher, Surrey, KT10 8HG

      IIF 9 IIF 10 IIF 11

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom

      IIF 12
  • Defty, David Andrew
    British retired born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Bull End, 1 Strixton Manor Business Centre, Wellingborough, Northamptonshire, NN29 7PA, England

      IIF 13

    • Bull End, 1 Strixton Manor Business Centre, Wellingborough, Northamptonshire, NN29 7PA, United Kingdom

      IIF 14
  • Defty, David Andrew
    British company director born in August 1945

    Registered addresses and corresponding companies
  • Defty, David Andrew
    British company director - finance born in August 1945

    Registered addresses and corresponding companies
  • Defty, David Andrew
    British deput finance director born in August 1945

    Registered addresses and corresponding companies

    • 78 Ember Lane, Esher, Surrey, KT10 8EN

      IIF 22
  • Defty, David Andrew
    British director born in August 1945

    Registered addresses and corresponding companies
  • Defty, David Andrew
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 68, Wendip Court, Chatfield Road, Battersea, London, SW11 3VZ, United Kingdom

      IIF 30

    • 68 Mendip Court, Battersea, London, SW11 3UZ

      IIF 31 IIF 32 IIF 33

    • 68 Mendip Court, Chatfield Road, Battersea, London, SW11 3UZ, United Kingdom

      IIF 34

    • Flat 68, Mendip Court, Chatfield Road Battersea, London, SW11 3UZ, United Kingdom

      IIF 35

    • 21, 21, York Road, Northampton, NN1 5QG, England

      IIF 36
child relation
Offspring entities and appointments
Active 4
  • 1
    Numeric House, 98 Station Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 35 - Director → ME
  • 2
    25 Grove Heath North, Ripley, Woking, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,706 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Pearl Lily Company Secretaries Limited, 1 Dock Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-14 ~ 1999-02-21
    IIF 16 - Director → ME
  • 2
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-15 ~ 1999-04-13
    IIF 27 - Director → ME
  • 3
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1992-03-16
    IIF 21 - Director → ME
  • 4
    QUOTESHOW LIMITED - 1988-11-10
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-21 ~ 2002-05-09
    IIF 6 - Director → ME
  • 5
    Unit 48 Granary Business Centre North Street, Hellingly, Hailsham, England
    Active Corporate (2 parents)
    Officer
    2004-03-16 ~ 2010-01-29
    IIF 5 - Director → ME
  • 6
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Air, 35 Homer Road, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-30
    IIF 28 - Director → ME
  • 7
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-03-16
    IIF 20 - Director → ME
  • 8
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-03-16
    IIF 18 - Director → ME
  • 9
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1993-10-31
    IIF 22 - Director → ME
  • 10
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    ~ 1993-03-01
    IIF 19 - Director → ME
  • 11
    COUNTRYSHOPPING LTD - 2000-09-21
    C/o Optimal Compliance, 81 The Cut, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -118,051 GBP2024-12-31
    Officer
    2001-02-08 ~ 2020-08-14
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 24 - Director → ME
  • 13
    25 Grove Heath North, Ripley, Woking, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,706 GBP2015-09-30
    Officer
    2010-10-27 ~ 2013-06-08
    IIF 12 - Director → ME
  • 14
    BRITISH SHOE CORPORATION LIMITED - 2002-08-09
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 23 - Director → ME
  • 15
    P O Box 60317, 10 Orange Street, London
    Active Corporate (1 parent)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 25 - Director → ME
  • 16
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-30 ~ 2010-08-05
    IIF 32 - Director → ME
  • 17
    Bull End 1 Strixton Manor Business Centre, Wellingborough, Northamptonshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,122 GBP2019-12-31
    Officer
    2014-05-28 ~ 2019-09-29
    IIF 36 - Director → ME
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-19 ~ 2020-06-01
    IIF 34 - Director → ME
  • 19
    Kfh House 5 Compton Road, Wimbledon, London
    Active Corporate (7 parents)
    Equity (Company account)
    513,659 GBP2024-07-31
    Officer
    2008-05-13 ~ 2011-05-31
    IIF 31 - Director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-14 ~ 1999-02-08
    IIF 26 - Director → ME
  • 21
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    1993-12-01 ~ 1999-01-28
    IIF 15 - Director → ME
  • 22
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 29 - Director → ME
  • 23
    Unit 2.4 Waulk Mill, Bengal Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2003-11-24 ~ 2009-08-25
    IIF 7 - Director → ME
  • 24
    Pearl Lily Company Secretaries Limited, 1 Dock Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-02-28
    Officer
    2000-08-25 ~ 2009-07-01
    IIF 10 - Director → ME
  • 25
    5 Delancey Passage, Delancey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-22 ~ 2009-03-29
    IIF 11 - Director → ME
  • 26
    COLLEGE OF PSYCHIC STUDIES (THE) - 1988-11-08
    16 Queensberry Place, S Kensington, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,527,387 GBP2024-12-31
    Officer
    2008-11-19 ~ 2012-11-21
    IIF 33 - Director → ME
  • 27
    Nene Business Centre, Waterside House Station Road, Irthlingborough, Wellingborough, England
    Active Corporate (7 parents)
    Officer
    2014-05-22 ~ 2019-09-28
    IIF 13 - Director → ME
  • 28
    Nene Business Centre Station Road, Irthlingborough, Wellingborough, Northants, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    717,428 GBP2024-12-31
    Officer
    2014-05-22 ~ 2019-09-28
    IIF 14 - Director → ME
  • 29
    PRECIS (1479) LIMITED - 1996-12-17
    5-7 Finsgate, Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-13 ~ 1997-05-30
    IIF 17 - Director → ME
  • 30
    WEST HILLGOLF CLUB (1959) LIMITED(THE) - 2021-01-15
    Bagshot Road, Brookwood, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363,237 GBP2024-06-30
    Officer
    2000-10-29 ~ 2005-10-23
    IIF 9 - Director → ME
  • 31
    KEENPAC HOLDINGS LIMITED - 2016-03-25
    INGLEBY (1148) LIMITED - 1999-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2002-05-21
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.