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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

Memory, David William

    Related profiles found in government register
  • Memory, David William

    Registered addresses and corresponding companies
    • 5, Holbein Gate, Northwood, HA6 3SH, England

      IIF 1
  • Memory, David William
    English accountant

    Registered addresses and corresponding companies
  • Memory, David William
    English accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Memory, David William
    English company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Memory, David William
    English director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5 Holbein Gate, Northwood, Middlesex, HA6 3SH

      IIF 45
  • Memory, David William
    English financial consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

      IIF 46
  • Mr David William Memory
    English born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5, Holbein Gate, Northwood, HA6 3SH

      IIF 47
child relation
Offspring entities and appointments 37
  • 1
    2E2 MANAGED OPERATIONS LIMITED - now
    NETSTORE (UK) LTD
    - 2009-05-05 03202152
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 28 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 8 - Secretary → ME
  • 2
    2E2 MS LIMITED - now
    NETSTORE MANAGED SERVICES LIMITED
    - 2009-05-05 04543345
    INTERCEA PLC - 2006-07-13
    NEWQUEST SYSTEMS LIMITED - 2002-10-17
    Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
    Liquidation Corporate (11 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 45 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 4 - Secretary → ME
  • 3
    2E2 SECURITY LIMITED - now
    NETSTORE SECURITY LIMITED
    - 2009-05-05 02169237
    NETCONNECT LIMITED - 2005-10-05
    NET CONNECT LIMITED - 2000-06-07
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (31 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 25 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 6 - Secretary → ME
  • 4
    2E2 TECHNOLOGIES LIMITED - now
    CASSIUM TECHNOLOGIES LIMITED
    - 2009-05-05 04151828
    HAGANGROVE COMPUTERS LIMITED - 2001-02-14
    The Mansion House Benham Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 12 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 9 - Secretary → ME
  • 5
    3NET LIMITED
    - now 03695014 03085473
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 15 - Director → ME
  • 6
    AH 1 LIMITED
    - now 01699264
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 20 - Director → ME
  • 7
    ASSOCIATED INVESTMENTS LIMITED
    - now 02098120 01524977
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2007-11-26
    IIF 19 - Director → ME
  • 8
    AZUR BUSINESS SOLUTIONS LTD.
    - now SC063202
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 31 - Director → ME
  • 9
    BRENTFORD ONE LIMITED - now
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED
    - 2007-10-26 03722742
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    1999-06-02 ~ 2007-04-20
    IIF 41 - Director → ME
  • 10
    BRENTFORD THREE LIMITED - now
    TIE RACK LIMITED
    - 2016-11-16 01524977 01599936... (more)
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    1995-10-17 ~ 2007-07-31
    IIF 40 - Director → ME
  • 11
    BRENTFORD TWO LIMITED - now
    TIE RACK TRADING LIMITED
    - 2016-11-16 01599936
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    1995-06-26 ~ 2007-07-31
    IIF 43 - Director → ME
  • 12
    CASTLETON BUSINESS SOLUTIONS LIMITED - now
    MAXIMA BUSINESS SOLUTIONS LIMITED
    - 2014-09-01 05015699
    VENTIVA LIMITED
    - 2012-01-16 05015699 05043538
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 32 - Director → ME
  • 13
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED
    - 2014-09-01 02974039 01699264
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 18 - Director → ME
  • 14
    CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 23 - Director → ME
    2009-04-27 ~ 2013-01-31
    IIF 2 - Secretary → ME
  • 15
    CENTRIC NETWORKS LIMITED
    - now 04758367
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 26 - Director → ME
  • 16
    COGNITION SOLUTIONS LIMITED
    03382850
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 34 - Director → ME
  • 17
    COGNITION SUPPORT SERVICES LIMITED
    - now 05487688
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 29 - Director → ME
  • 18
    DXI NETWORKS LIMITED
    - now 04275040
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 38 - Director → ME
  • 19
    FRANGI ACCESSORIES LIMITED
    04553218
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-11 ~ 2007-07-31
    IIF 44 - Director → ME
  • 20
    FRANGI HANDBAGS LIMITED
    04553012
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-11 ~ 2007-07-31
    IIF 39 - Director → ME
  • 21
    FRANGI LUGGAGE LIMITED
    - now 01682356
    TIE RACK (FRANCHISES) LIMITED
    - 2002-10-02 01682356
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-09-18 ~ 2007-07-31
    IIF 42 - Director → ME
  • 22
    FREDERICKS FOUNDATION
    04112525 04119003
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2013-12-12 ~ 2019-08-22
    IIF 46 - Director → ME
  • 23
    HOTCHILLI INTERNET LIMITED
    - now 03428835 05036249
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (29 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 21 - Director → ME
  • 24
    M2 SYSTEMS LIMITED
    - now 03697649
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 27 - Director → ME
  • 25
    MDMSI LIMITED - now
    MAXIMA MDMSI LIMITED
    - 2012-03-09 07945138
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-10 ~ 2012-02-28
    IIF 10 - Director → ME
  • 26
    MEMORY ACCOUNTING LTD
    09208841
    5 Holbein Gate, Northwood
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 11 - Director → ME
    2014-09-09 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Has significant influence or control OE
  • 27
    MINERVA INDUSTRIAL SYSTEMS LIMITED
    - now 02236830
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 17 - Director → ME
  • 28
    NETSTORE GROUP LTD.
    - now 03469665
    BACKSYGMA LIMITED - 1997-12-17
    The Mansion House, Speen, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 16 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 3 - Secretary → ME
  • 29
    NETSTORE LIMITED
    - now 03449409
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 30 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 7 - Secretary → ME
  • 30
    QED BUSINESS SYSTEMS LIMITED
    03066253
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (17 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 33 - Director → ME
  • 31
    REDCENTRIC MS LIMITED - now
    MAXIMA MANAGED SERVICES LIMITED
    - 2013-04-08 04027996
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 14 - Director → ME
  • 32
    RINGWOOD GROUP LIMITED
    03705731
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 22 - Director → ME
  • 33
    RINGWOOD SOFTWARE LIMITED
    - now 02446247
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 35 - Director → ME
  • 34
    SEVENTHREE LIMITED
    03724757
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 13 - Director → ME
  • 35
    SYSTEM SOFTWARE SOLUTIONS LIMITED
    - now 02553948
    SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (18 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 37 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 5 - Secretary → ME
  • 36
    TIE RACK BAGS LIMITED - now
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED
    - 2010-02-17 04512279
    PASSMILL LIMITED
    - 2002-12-04 04512279
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-29 ~ 2007-11-26
    IIF 36 - Director → ME
  • 37
    TROVE SOFTWARE LIMITED
    - now 02181987
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (15 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 24 - Director → ME

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