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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Payne Staples
- British born in July 1957
Mr David Payne Staples
Resident in Guernsey
Registered addresses and corresponding companies376-378 1st Floor, Chiswick High Road, Chiswick, London, W4 5TF, England
IIF 13rd Floor, Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey
IIF 2Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey
IIF 3 IIF 4Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, The Channel Islands
IIF 5Third Floor,royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ
IIF 6 IIF 7 IIF 8 (more)(less)33 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey
IIF 26 IIF 27 IIF 28 (more)(less)Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY4 6HX, Guernsey
IIF 42Third Floor, Royal Bank Place, 1 Glategny Esplande, St Peter Port, GY1 2HJ, Guernsey
IIF 43 IIF 44Third Floor, Royal Bank Place, Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey
IIF 45 IIF 46Third Floor Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, GY1 2HJ, Guernsey
IIF 47 IIF 481, Blackmoor Lane, Croxley Park, Watford, Hertfordshire, WD18 8GA, England
IIF 491, Blackmoor Lane, Watford, WD18 8GA, England
IIF 50Quorum House, 36 The Metro Centre, Dwight Road, Watford, WD18 9SB, England
IIF 51
- British born in July 1957
David Staples
Resident in Guernsey
Registered addresses and corresponding companiesThird Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, GY1 2HJ, Guernsey
IIF 52
- born in July 1957Registered addresses and corresponding companies
Staples, David Payne
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
IIF 53
Related profiles found in government register
Offspring entities and appointments
53
- 1RAPIDEARTH LIMITED - 2006-04-241 Knightsbridge, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 2APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25WALLBLUE LIMITED - 2006-04-241 Knightsbridge, London, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 3APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25SCREENBRONZE LIMITED - 2006-04-241 Knightsbridge, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, ScotlandActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 5C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, ScotlandActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 6
APAX NXP (UK) V AB-2 GP CO LTD
05940607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 7
APAX NXP (UK) VI A1 GP CO LTD
05940710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2430 Finsbury Square, LondonDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 12
BOATS.COM EUROPE LTD
07636270C/o Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, EnglandActive Corporate (16 parents)Person with significant control2017-10-13 ~ 2018-12-31IIF 41 - Has significant influence or control → OE - 1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove persons → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 18 - Right to appoint or remove persons → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove persons → OE
- 1650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove persons → OE
- 1750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove persons → OE
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove persons → OE
- 19
- 2050 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove persons → OE
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 17 - Right to appoint or remove persons → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 16 - Right to appoint or remove persons → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove persons → OE
- 24CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01MICRO MEDICAL LIMITED - 2008-04-01Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, EnglandDissolved Corporate (36 parents)Person with significant control2017-10-03 ~ 2018-12-31IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 25CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, EnglandDissolved Corporate (42 parents)Person with significant control2017-10-03 ~ 2018-12-31IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 26
CLINISUPPLIES LIMITED
040132401 Blackmoor Lane, Watford, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2018-06-22 ~ 2022-02-28IIF 50 - Has significant influence or control → OE - 27
COLE UK BIDCO LIMITED
1172657433 Jermyn Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-12-13 ~ 2018-12-31IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 28
COLE UK HOLDCO 3 LIMITED
1172654933 Jermyn Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-12-13 ~ 2018-12-31IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 29
DUCK CREEK TECHNOLOGIES LIMITED
1012497727 Old Gloucester Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2016-08-01 ~ 2018-12-31IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 30
MEDITEX SUPPLIES LIMITED
- 2022-11-14 06041206Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (18 parents)Person with significant control2018-06-22 ~ 2022-11-30IIF 51 - Right to appoint or remove directors → OE - 31HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14LOTHIAN SHELF (419) LIMITED - 2006-07-1250 Lothian Road, Festival Square, EdinburghDissolved Corporate (27 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 32
HIT ENTERTAINMENT MIP EMPLOYEE PARTICIPATION LIMITED PARTNERSHIP
SL00839950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 14 - Right to appoint or remove persons → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 33
HIT ENTERTAINMENT SCOTTISH LIMITED PARTNERSHIP
SL00548650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove persons → OE - 34JAEGER MEDICAL UK LIMITED - nowVYAIRE UK 236 LIMITED - 2025-05-15CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01ERICH JAEGER (U.K.) LIMITED - 2008-07-02Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, EnglandActive Corporate (38 parents)Person with significant control2017-10-03 ~ 2018-12-31IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 351st Floor 27 Soho Square, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2018-07-12 ~ 2018-12-31IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 36
MAVEN DEBTCO LIMITED
114733731st Floor 27 Soho Square, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-07-19 ~ 2018-12-31IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 371st Floor 27 Soho Square, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-07-19 ~ 2018-12-31IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 38
MF MIDCO LIMITED
10931900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-23
Dissolved on 2025-09-11C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (23 parents, 1 offspring)Person with significant control2017-08-24 ~ 2018-12-31IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 39C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 40C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 41
- 42
- 431 Embankment Place, LondonActive Corporate (2392 parents, 27 offsprings)Officer2002-12-31 ~ 2003-04-30IIF 53 - LLP Member → ME
- 44
SHILTON HOLDCO LIMITED
10747207Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (12 parents, 1 offspring)Person with significant control2017-04-28 ~ 2017-07-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4533 Jermyn Street, LondonDissolved Corporate (5 parents)Person with significant control2017-05-10 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 46
SIRONIUM MEDICAL TECHNOLOGIES LIMITED
10742735Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomDissolved Corporate (11 parents)Person with significant control2018-06-22 ~ 2021-08-03IIF 49 - Has significant influence or control → OE - 47LOTHIAN SHELF (272) LIMITED - 2005-05-1850 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents, 1 offspring)Person with significant control2016-04-26 ~ 2018-12-31IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 48SUNSHINE II GP LIMITED - 2005-08-04LOTHIAN SHELF (276) LIMITED - 2005-05-1950 Lothian Road, Festival Square, EdinburghDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 49CANDELA (U.K.) LIMITED - 2012-08-14114 Power Road, Unit 3.1, London, EnglandActive Corporate (28 parents)Person with significant control2018-04-16 ~ 2022-01-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 50
THOUGHTWORKS HOLDINGS LIMITED
104511133rd Floor Endeavour House, 179-199 Shaftesbury Avenue, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2017-10-12 ~ 2018-12-31IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 51PARSIL LIMITED - 2000-12-15Endeavour House, 3rd Floor, 179-199 Shaftesbury Avenue, London, EnglandActive Corporate (30 parents)Person with significant control2017-10-12 ~ 2018-12-31IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07C/o Valentibe & Co Galley House, Moon Lane, BarnetLiquidation Corporate (19 parents)Person with significant control2017-10-03 ~ 2018-12-31IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 53
YACHTWORLD INTERNATIONAL LIMITED
07086724Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2017-10-13 ~ 2018-12-31IIF 30 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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