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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.

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

    • icon of address 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

    • icon of address St Davids, Crawley Drive, Camberley, Surrey, GU15 2AA

      IIF 2

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

      IIF 3 IIF 4

    • icon of address 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

    • icon of address St Davids, Crawley Drive, Camberley, Surrey, GU15 2AA

      IIF 6 IIF 7 IIF 8

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

      IIF 9

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 10

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 4 The Pavillions End, Camberley, Surrey, GU15 2LD

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address J F Kirby Solicitor, The Old Saddlery Deer Park Business Centre, Eckington, Pershore, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-06 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    IIF 4 - Director → ME
Ceased 21
  • 1
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    4,127,428 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    icon of calendar ~ 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
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2003-04-28
    IIF 20 - Director → ME
  • 4
    FIFTY I STATE LIMITED - 2010-10-19
    icon of address C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,448,175 GBP2023-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2017-09-30
    IIF 5 - Director → ME
  • 5
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2003-04-28
    IIF 23 - Director → ME
  • 7
    LOTTO SOLUTIONS LIMITED - 2000-04-03
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-09 ~ 2008-02-01
    IIF 8 - Director → ME
  • 8
    RAILTECH SOFTWARE SOLUTIONS LIMITED - 2009-07-08
    icon of address Parallel House, 32 London Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    663,065 GBP2018-03-31
    Officer
    icon of calendar 2008-05-01 ~ 2018-05-11
    IIF 2 - Director → ME
  • 9
    icon of address Newhouse Farm Business Centre, Langley Road, Edstone, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -989,362 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 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
    icon of address Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-06-28
    IIF 12 - Director → ME
  • 11
    STIRLING PROPERTY MANAGEMENT LIMITED - 2011-03-30
    TOPREMOTE LIMITED - 1988-02-17
    icon of address Brecon House, Charlton Hill, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,982,838 GBP2025-03-31
    Officer
    icon of calendar 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
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2012-05-13
    IIF 7 - Director → ME
  • 17
    icon of address 4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2008-10-31
    IIF 6 - Director → ME
  • 18
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 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
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-02 ~ 2004-03-02
    IIF 21 - Director → ME
  • 21
    icon of address Alpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    811,215 GBP2024-12-31
    Officer
    icon of calendar 2013-01-16 ~ 2023-04-12
    IIF 3 - Director → ME

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