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

Galbraith, David Wilson

    Related profiles found in government register
  • Galbraith, David Wilson
    British company director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 4th Floor, 20 Air Street, London, W1B 5AN, England

      IIF 1
  • Galbraith, David Wilson
    British director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 130, Northchurch Road, London, N1 3PA

      IIF 2
  • Galbraith, David Wilson
    British investor born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 5th Floor Condor House, 10 St Pauls Churchyard, London, EC4M 8AL

      IIF 3
  • Galbraith, David Wilson
    born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 380, Route De Lyon, Echenevex, 01170, France

      IIF 4
    • 3rd Floor, 19-20 Berners Street, London, W1T 3NW, England

      IIF 5
    • 5th - 6th Floor, 44, Great Marlborough Street, London, W1F 7JL

      IIF 6
  • Galbraith, David Wilson
    British architect born in June 1966

    Resident in France

    Registered addresses and corresponding companies
    • Simon's Lee, Rackham Road, Amberley, Arundel, West Sussex, BN18 9NR, England

      IIF 7
  • Galbraith, David Wilson
    British architect born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG

      IIF 8
  • Galbraith, David Wilson
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87 Moss Lane, Pinner, Middlesex, HA5 3AT

      IIF 9
  • Mr David Wilson Galbraith
    British born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Simon's Lee, Rackham Road, Amberley, Arundel, West Sussex, BN18 9NR, England

      IIF 10
    • 3rd Floor, 19-20 Berners Street, London, W1T 3NW, England

      IIF 11
  • Galbraith, David
    born in June 1966

    Resident in France

    Registered addresses and corresponding companies
    • 380 Route De Lyon, 01170, Echenevex, France

      IIF 12
    • 3rd Floor, 25 Soho Square, London, W1D 3QR, England

      IIF 13
  • Mr David Wilson Galbraith
    British born in June 1966

    Resident in France

    Registered addresses and corresponding companies
    • 4th Floor, 44, Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    3rd Floor, 19-20 Berners Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-05-08 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    3rd Floor 20 Berners Street, London, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    100 USD2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 12 - llp-member → ME
  • 3
    Censeo House, 6 St. Peters Street, St. Albans, England
    Dissolved corporate (15 parents, 1 offspring)
    Officer
    2020-07-16 ~ dissolved
    IIF 4 - llp-member → ME
  • 4
    ORIGINS.NET LIMITED - 2006-09-06
    Simon's Lee Rackham Road, Amberley, Arundel, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2014-09-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    130 Northchurch Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    614 GBP2019-12-31
    Officer
    2016-10-28 ~ dissolved
    IIF 2 - director → ME
  • 6
    BBVA VENTURE PARTNERSHIP MANAGEMENT LLP - 2018-10-11
    3rd Floor 19-20 Berners Street, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2021-03-30 ~ now
    IIF 5 - llp-member → ME
  • 7
    3rd Floor, 19-20 Berners Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2017-01-16 ~ now
    IIF 13 - llp-member → ME
Ceased 5
  • 1
    130 Northchurch Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    614 GBP2019-12-31
    Person with significant control
    2016-11-01 ~ 2018-04-09
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ERIS INDUSTRIES LIMITED - 2016-09-22
    Octagon Point, 5 Cheapside, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,250,940 GBP2017-06-30
    Officer
    2017-11-29 ~ 2020-06-16
    IIF 3 - director → ME
  • 3
    MOREOVER.COM LIMITED - 2001-09-28
    BYTEOBJECT LIMITED - 1998-10-29
    Grand Buildings, 1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 2004-03-04
    IIF 9 - director → ME
  • 4
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    294,206 GBP2024-01-31
    Officer
    2017-06-21 ~ 2021-09-23
    IIF 1 - director → ME
  • 5
    OPTICAL MEDIA SYSTEMS LIMITED - 1998-01-15
    The Glebe 6 Chapel Place, Rivington Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    84,315 GBP2015-06-30
    Officer
    1997-02-16 ~ 2014-06-12
    IIF 8 - director → ME
© 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.