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

Gagie, David Ronald

    Related profiles found in government register
  • Gagie, David Ronald
    British consultant born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP, England

      IIF 1
  • Gagie, David Ronald
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Square, Basing View, Basingstoke, RG21 4EB, England

      IIF 2 IIF 3

    • 1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, SL8 5XF, England

      IIF 4

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 5

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 6

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 7 IIF 8 IIF 9

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 11

    • Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

      IIF 12

    • 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP, England

      IIF 13
  • Gagie, David Ronald
    British non executive director director chairman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 14
  • Gagie, David Ronald
    British non-executive director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB

      IIF 15
  • Gagie, David Ronald
    British none born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

      IIF 16
  • Gagie, David Ronald
    born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Delaware Mansions, Delaware Road, London, Uk, W9 2LH

      IIF 17
  • Gagie, David Ronald
    British banking financial services born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

      IIF 18 IIF 19
  • Gagie, David Ronald
    British consultant born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Harmood Grove, London, NW1 8DH, England

      IIF 20
  • Gagie, David Ronald
    British credit card & atm director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

      IIF 21
  • Gagie, David Ronald
    British credit card and atm director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

      IIF 22
  • Gagie, David Ronald
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

      IIF 23 IIF 24

    • 35, Fournier Street, London, E1 6QE, England

      IIF 25
  • Gagie, David Ronald
    British president of financial service born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, Uk
    Dissolved corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    4,799,678 GBP2018-04-05
    Officer
    2006-04-05 ~ dissolved
    IIF 17 - llp-member → ME
  • 2
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 11 - director → ME
  • 3
    1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2023-11-20 ~ now
    IIF 4 - director → ME
  • 4
    Faruq Ismail, 35 Fournier Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 25 - director → ME
  • 5
    Black Swan Cottage, 17 Swan Street, Wittersham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 13 - director → ME
  • 6
    310 Wellingborough Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2019-12-31
    Officer
    2007-10-03 ~ dissolved
    IIF 1 - director → ME
  • 7
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-12-03 ~ now
    IIF 15 - director → ME
Ceased 24
  • 1
    APTEM LTD
    - now
    MWS TECHNOLOGY LTD - 2022-10-27
    MYWORKSEARCH LIMITED - 2016-01-04
    3 Harmood Grove, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,455,724 GBP2024-04-30
    Officer
    2011-06-16 ~ 2020-01-22
    IIF 20 - director → ME
  • 2
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2002-04-29 ~ 2005-02-18
    IIF 23 - director → ME
  • 3
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ 2009-05-29
    IIF 31 - director → ME
  • 4
    CB INFRASTRUCTURE LIMITED - 2016-12-19
    Borough Yards, 13 Dirty Lane, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-03 ~ 2023-10-31
    IIF 12 - director → ME
  • 5
    LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-15 ~ 2005-02-18
    IIF 24 - director → ME
  • 6
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 10 - director → ME
  • 7
    LOWELL FINANCIAL LIMITED - 2004-07-07
    PREMIER SEEKERS LIMITED - 2004-06-24
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (6 parents)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 7 - director → ME
  • 8
    R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
    R2O SERVICES LIMITED - 2003-08-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 9 - director → ME
  • 9
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (13 parents)
    Officer
    2003-09-04 ~ 2005-01-24
    IIF 19 - director → ME
  • 10
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2016-03-01 ~ 2021-01-28
    IIF 8 - director → ME
  • 11
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 30 - director → ME
  • 12
    3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2024-10-31
    IIF 3 - director → ME
  • 13
    OPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09
    OPTIMAL PAYMENTS LIMITED - 2012-04-02
    NEOVIA FINANCIAL LIMITED - 2011-03-07
    NX SYSTEMS UK LIMITED - 2009-10-09
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 26 - director → ME
  • 14
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD - 2012-04-02
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2006-11-01 ~ 2009-05-31
    IIF 27 - director → ME
  • 15
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 29 - director → ME
  • 16
    NETBANX LIMITED - 2015-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-10-31 ~ 2009-05-31
    IIF 28 - director → ME
  • 17
    PAYZONE VENTURES LIMITED - 2015-12-16
    PRIZE VENTURES LIMITED - 2010-07-14
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2016-03-31
    IIF 16 - director → ME
  • 18
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (12 parents, 13 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    IIF 5 - director → ME
  • 19
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Corporate (11 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2019-01-31
    IIF 6 - director → ME
  • 20
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2021-05-28
    IIF 14 - director → ME
  • 21
    3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-21 ~ 2024-10-31
    IIF 2 - director → ME
  • 22
    ZENDBARON LIMITED - 1981-12-31
    Belgrave House, 76 Buckingham Palace Road, London
    Corporate (4 parents)
    Officer
    2003-07-24 ~ 2004-12-07
    IIF 18 - director → ME
  • 23
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    2001-04-30 ~ 2003-08-28
    IIF 22 - director → ME
  • 24
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-10-09 ~ 2003-07-17
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.