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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mr David Andrew Defty
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Dock Road, London, E16 1AG

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

    • icon of address 68 Mendip Court, Battersea, London, SW11 3UZ

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

    • icon of address 21, 21, York Road, Northampton, NN1 5QG, England

      IIF 11
  • 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
  • Defty, David Andrew
    British retired born in May 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • 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

    • icon of address 78 Ember Lane, Esher, Surrey, KT10 8EN

      IIF 29
  • Defty, David Andrew
    British director born in August 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Numeric House, 98 Station Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-17 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    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
  • 3
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - 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
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-14 ~ 1999-02-21
    IIF 23 - Director → ME
  • 2
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-15 ~ 1999-04-13
    IIF 34 - Director → ME
  • 3
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-03-16
    IIF 28 - Director → ME
  • 4
    QUOTESHOW LIMITED - 1988-11-10
    icon of address The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-05-09
    IIF 12 - Director → ME
  • 5
    icon of address Unit 48 Granary Business Centre North Street, Hellingly, Hailsham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2010-01-29
    IIF 15 - Director → ME
  • 6
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    icon of address Air, 35 Homer Road, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-18 ~ 1995-07-30
    IIF 35 - 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
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-03-16
    IIF 27 - 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
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-03-16
    IIF 25 - Director → ME
  • 9
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-10-31
    IIF 29 - Director → ME
  • 10
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    IIF 26 - Director → ME
  • 11
    COUNTRYSHOPPING LTD - 2000-09-21
    icon of address C/o Optimal Compliance, 81 The Cut, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -118,051 GBP2024-12-31
    Officer
    icon of calendar 2001-02-08 ~ 2020-08-14
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-18 ~ 1996-12-11
    IIF 31 - Director → ME
  • 13
    icon of address 25 Grove Heath North, Ripley, Woking, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,706 GBP2015-09-30
    Officer
    icon of calendar 2010-10-27 ~ 2013-06-08
    IIF 19 - Director → ME
  • 14
    BRITISH SHOE CORPORATION LIMITED - 2002-08-09
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    icon of address 9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-18 ~ 1996-12-11
    IIF 30 - Director → ME
  • 15
    icon of address P O Box 60317, 10 Orange Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-07-18 ~ 1996-12-11
    IIF 32 - Director → ME
  • 16
    icon of address Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2010-08-05
    IIF 7 - Director → ME
  • 17
    icon of address Bull End 1 Strixton Manor Business Centre, Wellingborough, Northamptonshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,122 GBP2019-12-31
    Officer
    icon of calendar 2014-05-28 ~ 2019-09-29
    IIF 11 - Director → ME
  • 18
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2019-02-19 ~ 2020-06-01
    IIF 9 - Director → ME
  • 19
    icon of address Kfh House 5 Compton Road, Wimbledon, London
    Active Corporate (7 parents)
    Equity (Company account)
    513,659 GBP2024-07-31
    Officer
    icon of calendar 2008-05-13 ~ 2011-05-31
    IIF 6 - Director → ME
  • 20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-14 ~ 1999-02-08
    IIF 33 - Director → ME
  • 21
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    icon of address Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    icon of calendar 1993-12-01 ~ 1999-01-28
    IIF 22 - Director → ME
  • 22
    icon of address Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-18 ~ 1996-12-11
    IIF 36 - Director → ME
  • 23
    icon of address Unit 2.4 Waulk Mill, Bengal Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2009-08-25
    IIF 13 - Director → ME
  • 24
    icon of address 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
    icon of calendar 2000-08-25 ~ 2009-07-01
    IIF 17 - Director → ME
  • 25
    icon of address 5 Delancey Passage, Delancey Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2009-03-29
    IIF 18 - Director → ME
  • 26
    COLLEGE OF PSYCHIC STUDIES (THE) - 1988-11-08
    icon of address 16 Queensberry Place, S Kensington, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,527,387 GBP2024-12-31
    Officer
    icon of calendar 2008-11-19 ~ 2012-11-21
    IIF 8 - Director → ME
  • 27
    icon of address Nene Business Centre, Waterside House Station Road, Irthlingborough, Wellingborough, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-05-22 ~ 2019-09-28
    IIF 20 - Director → ME
  • 28
    icon of address Nene Business Centre Station Road, Irthlingborough, Wellingborough, Northants, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    717,428 GBP2024-12-31
    Officer
    icon of calendar 2014-05-22 ~ 2019-09-28
    IIF 21 - Director → ME
  • 29
    PRECIS (1479) LIMITED - 1996-12-17
    icon of address 5-7 Finsgate, Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-13 ~ 1997-05-30
    IIF 24 - Director → ME
  • 30
    WEST HILLGOLF CLUB (1959) LIMITED(THE) - 2021-01-15
    icon of address Bagshot Road, Brookwood, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363,237 GBP2024-06-30
    Officer
    icon of calendar 2000-10-29 ~ 2005-10-23
    IIF 16 - Director → ME
  • 31
    KEENPAC HOLDINGS LIMITED - 2016-03-25
    INGLEBY (1148) LIMITED - 1999-02-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2002-05-21
    IIF 14 - Director → ME

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