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

Metcalfe, David

    Related profiles found in government register
  • Metcalfe, David
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Great Marlborough Street, London, W1F 7JW, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Metcalfe, David
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 4 IIF 5
  • Metcalfe, David
    British finance director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 6
  • Metcalfe, David
    British financial controller born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 7
  • Metcalfe, David
    British financial director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 8 IIF 9
  • Metcalfe, David
    British company director born in July 1944

    Registered addresses and corresponding companies

    • Adelmuir Oakwood Road, Burgess Hill, West Sussex, RH15 0HU

      IIF 10
  • Metcalfe, David
    British retired hospital administrator born in August 1943

    Resident in Great Britain

    Registered addresses and corresponding companies

    • The Masonic Hall, Chapel Street, Pemberton, Wigan, Lancs, WN5 8JP

      IIF 11
  • Mr David Metcalfe
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oak Bank, Lindfield, Haywards Heath, West Sussex, RH16 1RR, England

      IIF 12

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 13
  • Metcalfe, David
    British

    Registered addresses and corresponding companies
  • Metcalfe, David
    British director

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 31
  • Metcalfe, David
    British financial consultant

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 32 IIF 33
  • Metcalfe, David
    British financial controller

    Registered addresses and corresponding companies
  • Metcalfe, David
    British financial director

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 40
  • Metcalfe, David
    British property consultant

    Registered addresses and corresponding companies

    • Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR

      IIF 41
  • Metcalfe, David
    born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 46, Great Marlborough Street, London, W1F 7JW

      IIF 42
  • Metcalfe, David

    Registered addresses and corresponding companies

    • Adelmuir Oakwood Road, Burgess Hill, West Sussex, RH15 0HU

      IIF 43

    • 3, Oak Bank, Lindfield, Haywards Heath, West Sussex, RH16 1RR, England

      IIF 44 IIF 45 IIF 46

    • 46, Great Marlborough Street, London, W1F 7JW

      IIF 48

    • 46, Great Marlborough Street, London, W1F 7JW, United Kingdom

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    DASTRI LIMITED - 1992-09-21
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    202,843 GBP2023-11-30
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-26 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    495,609 GBP2023-06-30
    Officer
    2004-02-23 ~ now
    IIF 30 - secretary → ME
  • 4
    4 Hill Street, London
    Corporate (4 parents)
    Equity (Company account)
    3,355 GBP2023-11-30
    Officer
    2001-05-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,765 GBP2023-09-30
    Officer
    1995-09-29 ~ now
    IIF 5 - director → ME
    1995-09-29 ~ now
    IIF 31 - secretary → ME
Ceased 38
  • 1
    HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-03
    46 Great Marlborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-12-04 ~ 2014-11-27
    IIF 26 - secretary → ME
  • 2
    Hallmark Estates Ltd, 46 Great Marlborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-02-14 ~ 2014-12-18
    IIF 29 - secretary → ME
  • 3
    46 Great Marlborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-13 ~ 2014-12-18
    IIF 19 - secretary → ME
  • 4
    46 Great Marlborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-10-18 ~ 2014-10-17
    IIF 18 - secretary → ME
  • 5
    46 Great Marlborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-03-06 ~ 2014-12-18
    IIF 15 - secretary → ME
  • 6
    100 Church Road, Hove, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-18 ~ 2010-08-01
    IIF 8 - director → ME
  • 7
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -20,619 GBP2023-12-31
    Officer
    2000-01-17 ~ 2013-11-25
    IIF 20 - secretary → ME
  • 8
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,302 GBP2024-01-31
    Officer
    2017-06-12 ~ 2019-03-11
    IIF 46 - secretary → ME
  • 9
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,049 GBP2024-01-31
    Officer
    2015-02-01 ~ 2019-03-11
    IIF 47 - secretary → ME
  • 10
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    279,656 GBP2021-05-31
    Officer
    1994-04-25 ~ 1999-05-20
    IIF 10 - director → ME
  • 11
    36 Great Pulteney Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-29 ~ 2011-03-01
    IIF 37 - secretary → ME
  • 12
    17-19 Foley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -240,224 GBP2023-12-31
    Officer
    2005-07-26 ~ 2010-12-31
    IIF 23 - secretary → ME
  • 13
    46 Great Marlborough Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-08 ~ 2014-12-18
    IIF 17 - secretary → ME
  • 14
    46 Great Marlborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2000-09-11 ~ 2014-09-01
    IIF 39 - secretary → ME
  • 15
    46 Great Marlborough Street, London
    Corporate (11 parents)
    Officer
    2011-10-21 ~ 2014-10-17
    IIF 42 - llp-designated-member → ME
  • 16
    CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-18
    46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,582,093 GBP2024-03-31
    Officer
    2000-07-12 ~ 2014-12-18
    IIF 28 - secretary → ME
  • 17
    HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
    IMPERIAL MANAGEMENT LIMITED - 1993-01-22
    46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    854,126 GBP2024-03-31
    Officer
    1995-10-01 ~ 2014-12-18
    IIF 7 - director → ME
    1994-05-01 ~ 2014-12-18
    IIF 35 - secretary → ME
  • 18
    HALLMARK PROPERTY GROUP (HPG) LIMITED - 2019-02-07
    46 Great Marlborough Street, London
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    723 GBP2024-03-31
    Officer
    2011-11-04 ~ 2014-11-19
    IIF 48 - secretary → ME
  • 19
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4 Hill Street, London
    Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    418,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-01-02 ~ 2016-02-01
    IIF 45 - secretary → ME
  • 20
    INTEGRATED ALTERNATIVE INVESTMENTS LIMITED - 2018-04-20
    ATTICA ALTERNATIVE INVESTMENTS LIMITED - 2006-11-17
    ATTICA LJH INVESTMENT MANAGEMENT LIMITED - 2005-01-13
    ATTICA PORTFOLIO MANAGEMENT LIMITED - 2003-11-18
    4 Hill Street, London
    Corporate (5 parents)
    Equity (Company account)
    3,536,655 GBP2023-12-31
    Officer
    2015-01-02 ~ 2016-04-01
    IIF 44 - secretary → ME
  • 21
    WADEFORD LIMITED - 1996-03-13
    36 Great Pulteney Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -264,455 GBP2018-10-31
    Officer
    1996-03-04 ~ 2011-03-01
    IIF 36 - secretary → ME
  • 22
    46 Great Marlborough Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,468,044 GBP2024-03-31
    Officer
    1997-07-23 ~ 2014-08-19
    IIF 16 - secretary → ME
  • 23
    46 Great Marlborough Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,111,785 GBP2024-03-31
    Officer
    1994-01-15 ~ 2014-12-18
    IIF 32 - secretary → ME
  • 24
    46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    7,975,385 GBP2024-03-31
    Officer
    1994-04-08 ~ 2014-12-18
    IIF 33 - secretary → ME
  • 25
    Hallmark Estates Limited, 46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    79,494 GBP2023-03-31
    Officer
    2012-02-16 ~ 2013-01-31
    IIF 2 - director → ME
    2012-02-16 ~ 2014-12-18
    IIF 49 - secretary → ME
  • 26
    46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    -159,678 GBP2024-03-31
    Officer
    1994-06-23 ~ 2014-12-18
    IIF 38 - secretary → ME
  • 27
    The Masonic Hall, Chapel Street, Pemberton, Wigan, Lancs
    Corporate (11 parents)
    Equity (Company account)
    369,176 GBP2023-12-31
    Officer
    2011-01-18 ~ 2012-04-25
    IIF 11 - director → ME
  • 28
    BELLDRIVE SYSTEMS LIMITED - 1999-05-19
    17-19 Foley Street, London, England
    Corporate (3 parents)
    Officer
    1999-04-22 ~ 2017-11-30
    IIF 41 - secretary → ME
  • 29
    4 Hill Street, London
    Corporate (4 parents)
    Equity (Company account)
    3,355 GBP2023-11-30
    Officer
    1996-04-03 ~ 2001-05-02
    IIF 43 - secretary → ME
  • 30
    46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,579,753 GBP2024-03-31
    Officer
    ~ 2014-12-18
    IIF 24 - secretary → ME
  • 31
    14-16 Great Pulteney Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-25 ~ 2010-12-31
    IIF 22 - secretary → ME
  • 32
    40 Bernard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-01-25 ~ 2009-06-09
    IIF 9 - director → ME
    1994-08-08 ~ 2009-06-09
    IIF 40 - secretary → ME
  • 33
    NEWMARK PROPERTY CONSULTANTS LIMITED - 2024-12-09
    17-19 Foley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -886,183 GBP2023-12-31
    Officer
    1996-10-11 ~ 2010-12-31
    IIF 21 - secretary → ME
  • 34
    NEWMARK PROPERTY INVESTMENTS LIMITED - 2024-12-09
    17-19 Foley Street, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2000-04-20 ~ 2010-12-31
    IIF 25 - secretary → ME
  • 35
    Hallmark Property Group, 46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    456,181 GBP2023-03-31
    Officer
    2012-04-02 ~ 2013-02-01
    IIF 1 - director → ME
    2012-04-02 ~ 2014-12-18
    IIF 50 - secretary → ME
  • 36
    46 Great Marlborough Street, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -563,638 GBP2023-03-31
    Officer
    2012-02-27 ~ 2013-01-31
    IIF 3 - director → ME
    2012-02-27 ~ 2014-12-18
    IIF 51 - secretary → ME
  • 37
    17-19 Foley Street, London, England
    Corporate (3 parents)
    Officer
    2007-01-22 ~ 2017-11-30
    IIF 27 - secretary → ME
  • 38
    46 Great Marlborough Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1999-11-10 ~ 2014-11-19
    IIF 34 - secretary → ME

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