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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
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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
  • Defty, David Andrew
    British 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 18

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

      IIF 19
  • Defty, David Andrew
    British born in August 1945

    Registered addresses and corresponding companies
  • Defty, David Andrew
    British 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 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
child relation
Offspring entities and appointments 44
  • 1
    APPERLEY REALISATIONS NO 5 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-01-04
    COMFORT SHOES LIMITED
    - 2009-05-06 03153359
    Insolvency (Case 1) In administration
    Administration started on 2009-01-26
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    1996-07-18 ~ 1996-08-30
    IIF 37 - Director → ME
  • 2
    BARBEQUES GALORE (UK) LIMITED
    - now 02036617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED
    - 1986-11-04 02036617 01934809... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 26 - Director → ME
  • 3
    BELL STREET ESTATES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-07
    Dissolved on 2017-07-13
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED
    - 2002-08-09 01337537
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (27 parents)
    Officer
    1993-12-14 ~ 1999-02-21
    IIF 33 - Director → ME
  • 4
    BROADSTONER HOLDINGS PLC
    - now 00668692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-05
    Dissolved on 2012-12-14
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-12-15 ~ 1999-04-13
    IIF 38 - Director → ME
  • 5
    BS REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-30
    BERTIE SHOES LIMITED - 2009-03-23
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    CABLE & CO (UK) LIMITED
    - 2001-02-08 03153784 NF003282
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 39 - Director → ME
  • 6
    BUCKHURST & CO
    01660792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 29 - Director → ME
  • 7
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 28 - Director → ME
  • 8
    CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
    - now 02240534
    QUOTESHOW LIMITED - 1988-11-10
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (57 parents)
    Officer
    1999-06-21 ~ 2002-05-09
    IIF 5 - Director → ME
  • 9
    CHARITY GIFT VOUCHERS MARKETING LTD.
    03741475
    Unit 48 Granary Business Centre North Street, Hellingly, Hailsham, England
    Active Corporate (11 parents)
    Officer
    2004-03-16 ~ 2010-01-29
    IIF 6 - Director → ME
  • 10
    CREATION FINANCIAL SERVICES LIMITED - now
    SEARS FINANCIAL SERVICES LIMITED
    - 1998-09-07 01091883
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Air, 35 Homer Road, Solihull, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-30
    IIF 41 - Director → ME
  • 11
    DAD'S ENTERPRISES LIMITED
    03774729
    Numeric House, 98 Station Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 48 - Director → ME
  • 12
    DEF INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-24
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 22 - Director → ME
  • 13
    DIAGEO BALKANS LIMITED - now
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED
    - 1994-02-17 02036686
    IDV (U.K.) WHOLESALE LIMITED
    - 1989-09-18 02036686
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED
    - 1987-07-29 02036686 01934809... (more)
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 20 - Director → ME
  • 14
    DIAGEO FINANCE PLC - now
    GRAND METROPOLITAN FINANCE P.L.C
    - 1997-12-16 00213393
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
    - 1981-12-31 00213393
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    (before 1993-03-02) ~ 1993-10-31
    IIF 27 - Director → ME
  • 15
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED
    - 1998-02-27 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-03-01
    IIF 21 - Director → ME
  • 16
    DIGITAL RIGHTS MANAGEMENT LIMITED
    - now 04223236
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17 during the appointment or period of control
    Dissolved on 2011-10-15 during the appointment or period of control
    MICROBUREAU LIMITED - 2003-08-14
    MICROPAYMENTS LIMITED - 2002-07-10
    PAYWAY LIMITED - 2001-09-27
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-29 ~ 2004-12-17
    IIF 8 - Director → ME
    2006-12-08 ~ dissolved
    IIF 10 - Director → ME
  • 17
    DISTINCTLY BRITISH LIMITED
    - now 04052384
    COUNTRYSHOPPING LTD - 2000-09-21
    C/o Optimal Compliance, 81 The Cut, London, England
    Active Corporate (11 parents)
    Officer
    2001-02-08 ~ 2020-08-14
    IIF 43 - 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
  • 18
    DOLCIS LIMITED
    03153341 NF003281
    Insolvency (Case 1) In administration
    Administration started on 2008-01-21
    Administration ended on 2008-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-29
    Dissolved on 2014-11-05
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 32 - Director → ME
  • 19
    EQUINOX ENVIRONMENTAL LIMITED
    07420369
    25 Grove Heath North, Ripley, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ 2013-06-08
    IIF 17 - Director → ME
    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
  • 20
    GENCO (BSC) LIMITED - now
    BRITISH SHOE CORPORATION LIMITED
    - 2002-08-09 03067388 NF003269
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 31 - Director → ME
  • 21
    GENCO (FC) LIMITED
    00011076
    P O Box 60317, 10 Orange Street, London
    Active Corporate (39 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 35 - Director → ME
  • 22
    LEISURE POINTS SERVICES LTD
    04509940
    19 Tyrell Gardens, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 9 - Director → ME
  • 23
    MAKE JUSTICE WORK CIC
    06548425
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-30 ~ 2010-08-05
    IIF 45 - Director → ME
  • 24
    N.F.S.H. LIMITED
    01915866
    Bull End 1 Strixton Manor Business Centre, Wellingborough, Northamptonshire, England
    Dissolved Corporate (41 parents)
    Officer
    2014-05-28 ~ 2019-09-29
    IIF 49 - Director → ME
  • 25
    OBJECTIVE PERFORMANCE LIMITED
    03054426
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-14 during the appointment or period of control
    Dissolved on 2011-04-18 during the appointment or period of control
    Limetree House, 15 Limetree Walk, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 26
    OPS AMERICAS LIMITED
    07322227
    3rd Floor, Kings House 12-42 Wood Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 16 - Director → ME
  • 27
    PHOENIX ANTIMICROBIAL TECHNOLOGIES LIMITED
    11835288
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ 2020-06-01
    IIF 47 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    RIVERSIDE PLAZA LIMITED
    04589411
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-05-13 ~ 2011-05-31
    IIF 44 - Director → ME
  • 29
    S.H.SERVICES LIMITED
    00597702 10070827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09
    Dissolved on 2020-04-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-12-14 ~ 1999-02-08
    IIF 36 - Director → ME
  • 30
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1993-12-01 ~ 1999-01-28
    IIF 30 - Director → ME
  • 31
    SEARS NOMINEES LIMITED
    - now 00709601
    K.F.P. MANAGEMENT LIMITED - 1980-12-31
    Third Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (15 parents)
    Officer
    1994-03-31 ~ 1999-02-08
    IIF 40 - Director → ME
  • 32
    SHOE CITY LIMITED
    03153387
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (34 parents)
    Officer
    1996-07-18 ~ 1996-12-11
    IIF 42 - Director → ME
  • 33
    STRATHLEVEN BONDED WAREHOUSES LIMITED
    00707937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-04-07
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 24 - Director → ME
  • 34
    STREET LEAGUE
    04974643
    Unit 2.4 Waulk Mill, Bengal Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2003-11-24 ~ 2009-08-25
    IIF 7 - Director → ME
  • 35
    SWIFT FUTURES LIMITED
    03917044
    Pearl Lily Company Secretaries Limited, 1 Dock Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-25 ~ 2009-07-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    TEXXUS LIMITED
    04437627
    5 Delancey Passage, Delancey Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-22 ~ 2009-03-29
    IIF 15 - Director → ME
  • 37
    THE COLLEGE OF PSYCHIC STUDIES
    - now 00049173
    COLLEGE OF PSYCHIC STUDIES (THE) - 1988-11-08
    16 Queensberry Place, S Kensington, London
    Active Corporate (46 parents)
    Officer
    2008-11-19 ~ 2012-11-21
    IIF 46 - Director → ME
  • 38
    THE HEALING TRUST LIMITED
    06165851
    Nene Business Centre, Waterside House Station Road, Irthlingborough, Wellingborough, England
    Active Corporate (37 parents)
    Officer
    2014-05-22 ~ 2019-09-28
    IIF 18 - Director → ME
  • 39
    THE NFSH CHARITABLE TRUST LIMITED
    03752333
    Nene Business Centre Station Road, Irthlingborough, Wellingborough, Northants, England
    Active Corporate (68 parents)
    Officer
    2014-05-22 ~ 2019-09-28
    IIF 19 - Director → ME
  • 40
    THE SOURCE (RETAIL) LIMITED
    - now 03271961
    Insolvency (Case 1) Administration order
    Administration started on 2000-06-07
    Administration discharged on 2003-01-16
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2003-01-16
    Petition date on 2003-01-16
    PRECIS (1479) LIMITED - 1996-12-17
    5-7 Finsgate, Cranwood Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-03-13 ~ 1997-05-30
    IIF 34 - Director → ME
  • 41
    THE WEST HILL GOLF CLUB (1959) LIMITED - now
    WEST HILLGOLF CLUB (1959) LIMITED(THE)
    - 2021-01-15 00635571
    Bagshot Road, Brookwood, Surrey
    Active Corporate (90 parents)
    Officer
    2000-10-29 ~ 2005-10-23
    IIF 11 - Director → ME
  • 42
    WILLIAM HUCKS AND COMPANY,LIMITED
    00481557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-06-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 23 - Director → ME
  • 43
    WOODFORD & CO
    01660791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    IIF 25 - Director → ME
  • 44
    YORSE NO. 2 LIMITED - now
    KEENPAC HOLDINGS LIMITED
    - 2016-03-25 03625928
    INGLEBY (1148) LIMITED - 1999-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2002-05-21
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.