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 Robert Gales

    Related profiles found in government register
  • Mr David Robert Gales
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 1
  • Gales, David Robert
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Davids, Crawley Drive, Camberley, Surrey, GU15 2AA

      IIF 2

    • St. Davids, Crawley Drive, Camberley, Surrey, GU15 2AA, United Kingdom

      IIF 3 IIF 4

    • 14, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom

      IIF 5
  • Gales, David Robert
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Davids, Crawley Drive, Camberley, Surrey, GU15 2AA

      IIF 6 IIF 7 IIF 8

    • St Davids, Crawley Drive, Camberley, Surrey, GU15 2AA, England

      IIF 9

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 10

    • The Old Saddlery, Deer Park Business Centre, Eckington, Pershore, Worcestershire, WR10 3DN, United Kingdom

      IIF 11
  • Gales, David Robert
    British finance director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

      IIF 12
  • Gales, David Robert
    British non-executive director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Camberley Heath Golf Club, Golf Drive, Camberley, Surrey, GU15 1JG, England

      IIF 13
  • Gales, David Robert
    British company director born in March 1952

    Registered addresses and corresponding companies
  • Gales, David Robert
    British

    Registered addresses and corresponding companies

    • 4 The Pavillions End, Camberley, Surrey, GU15 2LD

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    J F Kirby Solicitor, The Old Saddlery Deer Park Business Centre, Eckington, Pershore, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 11 - director → ME
  • 3
    The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 4 - director → ME
Ceased 21
  • 1
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    4,127,428 GBP2023-12-31
    Officer
    2020-09-27 ~ 2024-09-29
    IIF 13 - director → ME
  • 2
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    ~ 2004-03-02
    IIF 18 - director → ME
  • 3
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-11-12 ~ 2003-04-28
    IIF 20 - director → ME
  • 4
    FIFTY I STATE LIMITED - 2010-10-19
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,448,175 GBP2023-12-31
    Officer
    2013-11-01 ~ 2017-09-30
    IIF 5 - director → ME
  • 5
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2001-11-12 ~ 2003-04-28
    IIF 15 - director → ME
  • 6
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 23 - director → ME
  • 7
    LOTTO SOLUTIONS LIMITED - 2000-04-03
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-09 ~ 2008-02-01
    IIF 8 - director → ME
  • 8
    RAILTECH SOFTWARE SOLUTIONS LIMITED - 2009-07-08
    Parallel House, 32 London Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    663,065 GBP2018-03-31
    Officer
    2008-05-01 ~ 2018-05-11
    IIF 2 - director → ME
  • 9
    Newhouse Farm Business Centre, Langley Road, Edstone, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -989,362 GBP2022-01-01 ~ 2022-12-31
    Officer
    2013-01-15 ~ 2022-06-14
    IIF 9 - director → ME
  • 10
    FORTEM SOLUTIONS LIMITED - 2016-12-15
    SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED - 2016-10-19
    SOUTHSIDE PROPERTY PARTNERSHIP LIMITED - 2006-10-25
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2011-02-01 ~ 2013-06-28
    IIF 12 - director → ME
  • 11
    STIRLING PROPERTY MANAGEMENT LIMITED - 2011-03-30
    TOPREMOTE LIMITED - 1988-02-17
    Brecon House, Charlton Hill, Cheltenham, Gloucestershire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,140,455 GBP2024-03-31
    Officer
    1997-09-18 ~ 2004-08-01
    IIF 25 - secretary → ME
  • 12
    EXCHANGE FS INSURANCE SERVICES LIMITED - 2003-09-24
    MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
    EMSAVE LIMITED - 2000-03-07
    TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-27 ~ 2003-04-28
    IIF 17 - director → ME
  • 13
    EXCHANGE MORTGAGES LIMITED - 2003-09-24
    EXCHANGE FS GROUP LIMITED - 2000-12-28
    EMFINANCE LIMITED - 2000-11-28
    MONEYEXTRA MORTGAGES LIMITED - 2000-06-01
    EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07
    STEMPLATE LIMITED - 1999-03-19
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 19 - director → ME
  • 14
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC - 2003-08-07
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    5 Hanover Square, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2001-11-01 ~ 2003-09-02
    IIF 14 - director → ME
  • 15
    THE INSURANCE TRADING EXCHANGE LIMITED - 2003-09-24
    EXCHANGE FS LIMITED - 2001-02-16
    WIREFLY LIMITED - 2000-11-07
    ALNERY NO.2058 LIMITED - 2000-10-20
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-30 ~ 2003-04-28
    IIF 22 - director → ME
  • 16
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2012-05-13
    IIF 7 - director → ME
  • 17
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2008-10-31
    IIF 6 - director → ME
  • 18
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-06-24
    IIF 16 - director → ME
  • 19
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-31 ~ 2004-03-02
    IIF 24 - director → ME
  • 20
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-02 ~ 2004-03-02
    IIF 21 - director → ME
  • 21
    Alpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,640,764 GBP2023-12-31
    Officer
    2013-01-16 ~ 2023-04-12
    IIF 3 - 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.