logo
explain how to read the page

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

Child, David Michael

    Related profiles found in government register
  • Child, David Michael
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Riversdale Gardens, Havant, Hampshire, PO9 2JB, United Kingdom

      IIF 1

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 2
  • Child, David Michael
    British business consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 3
  • Child, David Michael
    British commercial director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP

      IIF 4
  • Child, David Michael
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodleigh, Staplow, Ledbury, Herefordshire, HR8 1NR, United Kingdom

      IIF 5

    • 3, More London Riverside, London, SE1 2RE, England

      IIF 6

    • Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Building 3000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 11
  • Child, David Michael
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodleigh, Staplow, Ledbury, Herefordshire, HR8 1NP, England

      IIF 12
  • Child, David Michael
    British financial consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP

      IIF 13
  • Child, David Michael
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Child, David Michael
    British none born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2BQ, United Kingdom

      IIF 27

    • Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston-upon-thames, Surrey, KT1 2BQ, United Kingdom

      IIF 28

    • Woodleigh, Ledbury, Herefordshire, H28 1MP, United Kingdom

      IIF 29 IIF 30

    • Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP, United Kingdom

      IIF 31 IIF 32
  • Child, David
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 33
  • Child, David Michael
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 34
  • David Child
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 35
  • Child, David
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 36
  • Mr David Child
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 37
  • Mr David Michael Child
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    Blackmore Gardens Blackmore Park, Hanley Swan, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,886 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    1 Riversdale Gardens, Havant, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    31 GBP2024-10-31
    Officer
    2020-06-28 ~ now
    IIF 1 - Director → ME
  • 3
    Blackmore Gardens Blackmore Park, Hanley Swan, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    24,229 GBP2024-03-31
    Officer
    2011-01-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    AVELO FS HOLDINGS LIMITED - 2011-04-01
    SENTAR HOLDINGS LIMITED - 2011-03-08
    SENTAR LIMITED - 2010-07-22
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 30 - Director → ME
  • 2
    AHFS HOLDINGS PLC - 2018-05-17
    AHFS PLC - 2013-09-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    846,089 GBP2024-09-29
    Officer
    2016-09-30 ~ 2018-06-20
    IIF 34 - Director → ME
    2013-07-17 ~ 2014-08-30
    IIF 12 - Director → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,699,652 GBP2024-09-29
    Officer
    2013-07-17 ~ 2014-08-30
    IIF 5 - Director → ME
  • 4
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-01 ~ 1998-09-25
    IIF 13 - Director → ME
  • 5
    PONDERING FOOL LTD - 2009-08-27
    Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,275,201 GBP2017-09-30
    Officer
    2016-01-22 ~ 2020-08-03
    IIF 11 - Director → ME
  • 6
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -146,315 GBP2018-09-30
    Officer
    2013-10-01 ~ 2020-08-03
    IIF 8 - Director → ME
  • 7
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,505,358 GBP2017-10-01 ~ 2018-09-30
    Officer
    2013-03-12 ~ 2020-08-03
    IIF 7 - Director → ME
  • 8
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,194,344 GBP2018-09-30
    Officer
    2011-10-01 ~ 2020-08-03
    IIF 9 - Director → ME
  • 9
    DUNSTAN THOMAS ENERGY LIMITED - 2020-05-27
    Suite 2, Pure Offices Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -122,485 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-10-01 ~ 2020-08-03
    IIF 10 - Director → ME
  • 10
    AVELO PORTAL LIMITED - 2011-04-01
    AVELO PORTAL LTD. - 2011-03-14
    SENTAR (PORTAL) LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 31 - Director → ME
  • 11
    AVELO FS LTD. - 2011-04-01
    SENTAR (ADMINISTRATION) LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 29 - Director → ME
  • 12
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-06-04
    IIF 27 - Director → ME
  • 13
    DWSCO 2560 LIMITED - 2004-12-20
    60-68 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-06-04
    IIF 28 - Director → ME
  • 14
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-11 ~ 2002-10-24
    IIF 4 - Director → ME
  • 15
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2010-10-19
    IIF 17 - Director → ME
  • 16
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ 2010-10-19
    IIF 16 - Director → ME
  • 17
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-03-30 ~ 2010-10-19
    IIF 22 - Director → ME
  • 18
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    2003-12-30 ~ 2010-10-19
    IIF 15 - Director → ME
  • 19
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 25 - Director → ME
  • 20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2008-09-18
    IIF 23 - Director → ME
  • 21
    AVELO SOLUTIONS LIMITED - 2011-04-01
    AVELO SOLUTIONS LTD. - 2011-03-14
    SENTAR SOLUTIONS LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ 2010-10-19
    IIF 32 - Director → ME
  • 22
    1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 24 - Director → ME
  • 23
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ 2008-09-18
    IIF 19 - Director → ME
  • 24
    Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    339,392 GBP2019-05-01 ~ 2020-07-31
    Officer
    2015-02-01 ~ 2020-08-03
    IIF 3 - Director → ME
  • 25
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 26 - Director → ME
  • 26
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED - 2017-03-16
    Brookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -550 GBP2021-06-26
    Officer
    2014-05-27 ~ 2014-08-30
    IIF 6 - Director → ME
  • 27
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2008-09-18
    IIF 20 - Director → ME
  • 28
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2009-08-21
    IIF 14 - Director → ME
  • 29
    1ST SOFTWARE LIMITED - 2009-12-05
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2009-08-21
    IIF 18 - Director → ME
  • 30
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2008-09-18
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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