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

Mr David Harry Garratt

    Related profiles found in government register
  • Mr David Harry Garratt
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farndens, Compton, Chichester, West Sussex, PO18 9HD

      IIF 1

    • Venture Point West, 70-72 Evans Road, Liverpool, L24 9PB, England

      IIF 2
  • Garratt, David Harry
    British chief executive born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garratt, David Harry
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Frensham Road, Norwich, Norfolk, NR3 2BT, United Kingdom

      IIF 6

    • 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT, United Kingdom

      IIF 7 IIF 8
  • Garratt, David Harry
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farndens, Compton, Chichester, West Sussex, PO18 9HD

      IIF 9

    • Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, England

      IIF 10 IIF 11

    • Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RT, England

      IIF 12 IIF 13

    • C/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

      IIF 14

    • C/o Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ, United Kingdom

      IIF 15

    • 13, Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT, England

      IIF 16
  • Garratt, David Harry
    British finance director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farndens, Compton, Chichester, West Sussex, PO18 9HD

      IIF 17 IIF 18
  • Garratt, David Harry
    British financial consultant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farndens, Compton, Chichester, West Sussex, PO18 9HD

      IIF 19
  • Garratt, David Harry
    British banker born in September 1965

    Registered addresses and corresponding companies

    • The Farndens, Compton, Chichester, West Sussex, PO18 9HD

      IIF 20
  • Garratt, David Harry
    British investment banker born in September 1965

    Registered addresses and corresponding companies

    • The Farndens, Compton, Chichester, West Sussex, PO18 9HD

      IIF 21
  • Garratt, David
    British

    Registered addresses and corresponding companies

    • 13, Frensham Road, Norwich, Norfolk, NR3 2BT, United Kingdom

      IIF 22

    • 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    The Farndens, Compton, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2004-01-06 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BROOMCO (3835) LIMITED - 2005-11-09
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-05-17 ~ dissolved
    IIF 6 - director → ME
    2011-05-17 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    WEXCAMERAS LIMITED - 2012-01-20
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 8 - director → ME
    2011-05-17 ~ dissolved
    IIF 24 - secretary → ME
Ceased 16
  • 1
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -17,710,657 GBP2023-06-30
    Officer
    2019-07-31 ~ 2022-09-30
    IIF 11 - director → ME
  • 2
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Corporate (2 parents)
    Officer
    2017-11-07 ~ 2018-06-08
    IIF 4 - director → ME
  • 3
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2000-01-01 ~ 2000-08-08
    IIF 20 - director → ME
  • 4
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-08 ~ 2018-06-08
    IIF 3 - director → ME
  • 5
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Griffin House 40 Lever Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2010-06-15
    IIF 18 - director → ME
  • 6
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-30 ~ 2018-06-08
    IIF 16 - director → ME
  • 7
    Venture Point West, 70-72 Evans Road, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2024-06-30
    IIF 15 - director → ME
    Person with significant control
    2019-10-11 ~ 2019-10-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,483,358 GBP2023-06-30
    Officer
    2020-10-02 ~ 2022-09-30
    IIF 12 - director → ME
  • 9
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,918 GBP2023-06-30
    Officer
    2020-10-02 ~ 2022-09-30
    IIF 13 - director → ME
  • 10
    HAWKPOINT PARTNERS LIMITED - 2000-01-04
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ 1999-12-31
    IIF 21 - director → ME
  • 11
    Venture Point West, 70-72 Evans Road, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2024-06-30
    IIF 14 - director → ME
  • 12
    GLOBAL BRA SIZING LIMITED - 2001-06-06
    PULSEDEAN LIMITED - 2000-03-22
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2009-05-23 ~ 2010-06-15
    IIF 17 - director → ME
  • 13
    FIND A PROPERTY LIMITED - 2008-05-01
    HALLMARK PROJECTS LIMITED - 2004-06-02
    2nd Floor Union House, 182-194 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ 2008-04-30
    IIF 9 - director → ME
  • 14
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,741,211 GBP2023-06-30
    Officer
    2019-07-31 ~ 2022-09-30
    IIF 10 - director → ME
  • 15
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    2011-05-17 ~ 2018-06-08
    IIF 7 - director → ME
    2011-05-17 ~ 2018-06-08
    IIF 23 - secretary → ME
  • 16
    AURELIUS PHI LIMITED - 2018-05-31
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2017-09-13 ~ 2018-06-08
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.