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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

Mr David Simon Phelps

    Related profiles found in government register
  • Mr David Simon Phelps
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Simon Phelps
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Phelps
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Simon Phelps
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Phelps, David Simon
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Phelps
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Phelps, David
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Phelps
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Phelps, David Simon
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phelps, David Simon
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Phelps, David
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phelps, David Simon
    British born in June 1965

    Registered addresses and corresponding companies
  • Phelps, David Simon
    British

    Registered addresses and corresponding companies
  • Phelps, David
    British born in June 1995

    Registered addresses and corresponding companies
  • Phelps, Adam
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    1 DOVER STREET HOLD CO LTD
    13450891
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-03-21 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    1 DOVER STREET LEASE CO LIMITED
    16316077
    Active Corporate (3 parents)
    Officer
    2025-03-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BANKSIDE BARS LIMITED
    06755243
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BANKSIDE CLUBS LIMITED
    06755246
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BARVEST LIMITED
    04845318
    ADMINISTRATIVE RECEIVER Corporate (11 parents)
    Officer
    2003-08-18 ~ 2005-03-04
    IIF 54 - Director → ME
    2003-07-25 ~ 2003-10-28
    IIF 59 - Secretary → ME
  • 6
    BODO'S SCHLOSS IP LIMITED
    08504942
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRIDGWATER ENTERTAINMENTS LIMITED
    - now 03038273
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    Active Corporate (20 parents)
    Officer
    1995-10-19 ~ 1997-08-07
    IIF 62 - Director → ME
    1996-04-01 ~ 1997-08-07
    IIF 58 - Secretary → ME
  • 8
    BROADGATE TRADING LONDON LIMITED
    12964379
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAPITAL GLOBAL BRANDS COMPANY LIMITED
    08548852
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CLUB LEASE LLP
    OC356542
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2023-03-21
    IIF 43 - LLP Designated Member → ME
    2025-09-29 ~ now
    IIF 40 - LLP Member → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-03-21
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    D P AIR LIMITED
    05092311
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 24 - Director → ME
    2004-04-02 ~ 2006-06-08
    IIF 64 - Secretary → ME
  • 12
    ECLECTIC BARS (EMBARGO) LIMITED - now
    BARCLUB (EMBARGO) LIMITED - 2017-08-08
    BARVEST (EMBARGO) LIMITED
    - 2006-07-13 04877138
    Active Corporate (18 parents)
    Officer
    2003-08-26 ~ 2005-03-04
    IIF 55 - Director → ME
    2003-08-26 ~ 2003-10-28
    IIF 61 - Secretary → ME
  • 13
    ECLECTIC BARS (SIDNEY STREET) LIMITED - now
    BARCLUB (SIDNEY STREET) LIMITED - 2017-08-08
    BARVEST (SIDNEY STREET) LIMITED
    - 2006-07-13 04963921
    BARVEST (BRISTOL QUEENS ROAD) LIMITED
    - 2003-12-02 04963921
    Dissolved Corporate (13 parents)
    Officer
    2003-11-14 ~ 2005-03-04
    IIF 50 - Director → ME
  • 14
    EPIC BARS (BATH) LTD - now
    ECLECTIC BARS (BATH) LIMITED - 2021-08-12
    BARCLUB (BATH) LIMITED - 2017-08-08
    BARVEST (BATH) LIMITED
    - 2006-07-21 04968281
    Active Corporate (19 parents)
    Officer
    2003-11-18 ~ 2005-03-04
    IIF 57 - Director → ME
  • 15
    EXTON PARK VINEYARD LLP
    OC404364
    Active Corporate (15 parents)
    Officer
    2021-09-30 ~ 2023-06-30
    IIF 49 - LLP Member → ME
  • 16
    FALCONBROOK (FULHAM) LIMITED
    - now 05012638
    MOORCORAN LIMITED - 2008-09-29
    RICHMOND COMPANY 168 LIMITED - 2004-06-07
    Dissolved Corporate (9 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 18 - Director → ME
  • 17
    FLASHBACK (CLUB) LIMITED - now
    BARCLUB (BONDAI) LIMITED - 2009-11-13
    BARVEST (BONDAI) LIMITED
    - 2006-07-13 04877139
    Active Corporate (14 parents)
    Officer
    2003-08-26 ~ 2005-03-04
    IIF 51 - Director → ME
    2003-08-26 ~ 2003-10-28
    IIF 60 - Secretary → ME
  • 18
    FOCAL POINT COMMUNICATIONS LIMITED
    - now 02450677
    FRESHNAME NO. 108 LIMITED
    - 1990-01-18 02450677 02411714... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-12-08) ~ now
    IIF 27 - Director → ME
    (before 1991-12-08) ~ 1995-07-26
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    HAREWOOD ENTERTAINMENTS LIMITED - now
    BARVEST (HARROGATE) LIMITED
    - 2005-12-08 04980339
    Dissolved Corporate (13 parents)
    Officer
    2003-12-01 ~ 2005-03-04
    IIF 52 - Director → ME
  • 20
    HENLINGTON LTD
    07036385
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 38 - Director → ME
  • 21
    HOUMAKA LIMITED
    11596483
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    KANALOA LICENSING LLP
    OC348028
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MAHIKI HOLDINGS LIMITED
    10000052
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAHIKI LICENSING LLP
    OC347705
    Dissolved Corporate (3 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MAHIKI LIMITED
    05922643 12737675
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2006-09-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MAYFAIR LEISURE LIMITED
    13683246
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MHSK LIMITED
    10731389
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-20 ~ 2018-05-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PHELPS PROPERTY SERVICES LIMITED
    13350698
    Active Corporate (1 parent)
    Officer
    2021-04-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 29
    POLARIS HOSPITALITY LIMITED
    16991419
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PUBLIC EYE COMMUNICATIONS LIMITED
    02634895
    Active Corporate (12 parents)
    Officer
    1991-08-08 ~ 1993-01-31
    IIF 56 - Director → ME
  • 31
    SEEBECK 35 LIMITED
    - now 06964984 06884364... (more)
    SPP CHELSEA LIMITED
    - 2010-06-17 06964984 07260283
    SEEBECK 35 LIMITED
    - 2010-05-17 06964984 06884364... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-05-11 ~ 2010-06-17
    IIF 22 - Director → ME
  • 32
    SHERTOWN LIMITED
    07797497
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SOUTH WEST LEISURE (SWINDON) LIMITED - now
    BARCLUB (SWINDON) LIMITED - 2006-11-27
    BARVEST (SWINDON) LIMITED
    - 2006-07-13 04964723
    Dissolved Corporate (14 parents)
    Officer
    2003-11-14 ~ 2005-03-04
    IIF 53 - Director → ME
  • 34
    SPP CHELSEA LIMITED
    - now 07260283 06964984
    SEEBECK 52 LIMITED
    - 2010-06-17 07260283 07398652... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 21 - Director → ME
  • 35
    SPP VERBIER LIMITED
    07904139
    Dissolved Corporate (4 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 19 - Director → ME
  • 36
    TAIHITI LIMITED
    05827318
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2016-06-07
    IIF 35 - Director → ME
  • 37
    TRAYNEST HOLDINGS LIMITED
    09999973
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TRAYNEST LIMITED
    07797529
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    YORKTRENT LIMITED
    04601493
    Active Corporate (9 parents)
    Officer
    2011-02-04 ~ now
    IIF 30 - Director → ME
  • 40
    ZTIF LIMITED
    - now 06420074
    MAHIKI RUM LIMITED
    - 2011-02-16 06420074
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2012-03-26
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.