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

Megginson, David

    Related profiles found in government register
  • Megginson, David
    British accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 Beverley Road, Barnes, London, SW13 0LX

      IIF 1
  • Megginson, David
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Megginson, David
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beverley Road, London, SW13 0LX

      IIF 8

    • 8, Beverley Road, London, SW13 0LX, United Kingdom

      IIF 9
  • Megginson, David
    British executive chairman born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beverley Road, London, SW13 0LX, England

      IIF 10
  • Megginson, David
    British manager born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 Beverley Road, Barnes, London, SW13 0LX

      IIF 11
  • Megginson, David, Mr.
    British accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Megginson, David, Mr.
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beverley Road, London, London, SW13 0LX, United Kingdom

      IIF 15

    • 8, Beverley Road, London, SW13 0LX, England

      IIF 16
  • Megginson, David, Mr.
    British consultant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 Beverley Road, Barnes, London, SW13 0LX

      IIF 17
  • Megginson, David, Mr.
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 Beverley Road, Barnes, London, SW13 0LX

      IIF 18
  • Megginson, David, Mr.
    British manager born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Megginson, David, Mr.
    British none born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36 St George's Wharf, 6 Shad Thames, London, SE1 2YS, Uk

      IIF 22 IIF 23

    • 8, Beverley Road, London, SW13 0LX

      IIF 24
  • Megginson, David, Mr.
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beverley Road, London, London, SW13 0LX, England

      IIF 25

    • 8, Beverley Road, London, SW13 0LX

      IIF 26

    • 8, Beverley Road, London, SW13 0LX, Uk

      IIF 27
  • Mr. David Megginson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    MIXGLADE LIMITED - 1994-12-08
    8 Beverley Road, London
    Corporate (1 parent)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    1994-12-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    8 Beverley Road, London
    Corporate (2 parents)
    Officer
    2008-03-19 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 3
    8 Beverley Road, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    155 Sheen Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 5
    8 Beverley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -813,872 GBP2023-07-31
    Officer
    2022-12-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 6
    8 Beverley Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 24 - director → ME
  • 7
    CONTINENTAL TRAVELNURSE LIMITED - 2004-05-04
    CREWMATCH LIMITED - 2001-05-11
    8 Beverley Road, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-04-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 8
    8 Beverley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    37,338 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    8 Beverley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    8 Beverley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -90,435 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 36 - Has significant influence or control → OE
  • 11
    8 Beverley Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,211 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 10 - director → ME
  • 12
    8 Beverley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    85 GBP2021-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 16 - director → ME
  • 13
    RESIDENTIAL PROPERTY TRADING 1 FUNDING LIMITED - 2011-07-13
    36 St George's Wharf, 6 Shad Thames, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 23 - director → ME
  • 14
    RESIDENTIAL PROPERTY TRADING 1 PLC - 2011-07-13
    36 St George's Wharf, 6 Shad Thames, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 22 - director → ME
Ceased 13
  • 1
    139 Goldhurst Terrace, London, England
    Corporate (2 parents)
    Officer
    2012-01-27 ~ 2018-05-17
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 33 - Has significant influence or control → OE
  • 2
    RICHSTONE CONTRACTING LIMITED - 2010-03-25
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,223,417 GBP2015-11-30
    Officer
    2007-11-26 ~ 2008-11-18
    IIF 20 - director → ME
  • 3
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-22 ~ 2009-10-01
    IIF 21 - director → ME
  • 4
    115 Eastbourne Mews, London
    Corporate (1 parent, 1 offspring)
    Officer
    2007-07-27 ~ 2008-11-18
    IIF 11 - director → ME
  • 5
    8 Beverley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -813,872 GBP2023-07-31
    Officer
    2014-07-18 ~ 2022-12-15
    IIF 6 - director → ME
  • 6
    Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2010-12-02 ~ 2012-04-01
    IIF 9 - director → ME
  • 7
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-05-31
    IIF 14 - director → ME
  • 8
    CROSSCO (1048) LIMITED - 2007-09-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2008-11-18
    IIF 19 - director → ME
  • 9
    PEPPER POST 2008 LIMITED - 2008-07-10
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2009-05-07
    IIF 18 - director → ME
  • 10
    113 Jamaica Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -499 GBP2024-03-31
    Officer
    2012-01-10 ~ 2018-05-18
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    27 Albert Square, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,311,482 GBP2023-09-30
    Officer
    2015-06-25 ~ 2015-07-15
    IIF 2 - director → ME
  • 12
    82 London Road, Croydon, England
    Corporate (6 parents)
    Equity (Company account)
    194,410 GBP2024-03-31
    Officer
    1996-08-06 ~ 2006-10-10
    IIF 13 - director → ME
  • 13
    Staple Court, 11 Staple Inn, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    312,965 GBP2023-12-31
    Officer
    2000-08-01 ~ 2003-07-09
    IIF 17 - director → ME

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