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

David, Joe

    Related profiles found in government register
  • David, Joe
    British accountant born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 1
  • David, Joe
    English accountant born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Festival House, Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom

      IIF 2
  • David, Joe
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 3

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 4 IIF 5 IIF 6
  • Mr Joe David
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England

      IIF 7
  • David, Joseph
    British accountant born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 8 IIF 9

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 10
  • David, Joseph
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 11

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 12
  • Mr Joseph David
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 13
  • David, Joseph James
    British accountant born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 60, St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 14

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 15

    • Clarendon House, Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 16

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL 50 3PN, United Kingdom

      IIF 17

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 18 IIF 19 IIF 20

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom

      IIF 25
  • David, Joseph James
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, GL50 3PL, England

      IIF 26

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 27 IIF 28 IIF 29

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom

      IIF 32
  • Mr Joe David
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 33

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 34 IIF 35 IIF 36
  • David, Joseph James

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 37
  • Mr Joseph David
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, GL50 3PL, England

      IIF 38

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 39 IIF 40

    • Clarendon House, Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 41

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 42 IIF 43

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom

      IIF 44
  • Mr Joseph James David
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL 50 3PN, United Kingdom

      IIF 45

    • Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

      IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    NEPHOS LIMITED - 2019-07-10
    Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2020-06-15 ~ now
    IIF 5 - director → ME
  • 3
    Ds Accountancy Limited, Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PAXERO FINANCIAL LIMITED - 2023-10-20
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 24 - director → ME
  • 5
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -580 GBP2018-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -284,403 GBP2024-03-31
    Officer
    2019-10-07 ~ now
    IIF 30 - director → ME
  • 8
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 25 - director → ME
  • 9
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,364 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 29 - director → ME
  • 10
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -388,369 GBP2024-03-31
    Officer
    2022-02-28 ~ now
    IIF 22 - director → ME
  • 11
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-05-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-05-15 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    NEPHOS LIMITED - 2022-03-01
    DS ACCOUNTANCY LIMITED - 2019-07-10
    DSA ACCOUNTANCY LIMITED - 2015-06-16
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -387,623 GBP2024-03-31
    Officer
    2011-06-08 ~ now
    IIF 17 - director → ME
  • 15
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,328 GBP2024-03-31
    Officer
    2023-04-12 ~ now
    IIF 23 - director → ME
  • 16
    NEPHOS WEALTH MANAGEMENT LIMITED - 2022-10-03
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-28 ~ now
    IIF 21 - director → ME
  • 17
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,112 GBP2020-08-31
    Officer
    2016-08-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Officer
    2023-08-16 ~ now
    IIF 19 - director → ME
  • 19
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,559 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 18 - director → ME
    2021-08-02 ~ now
    IIF 37 - secretary → ME
  • 20
    60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,146 GBP2023-03-31
    Officer
    2012-07-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    KAPITAL LIMITED - 2019-11-25
    KAPTIAL LIMITED - 2018-05-08
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,526 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 31 - director → ME
Ceased 12
  • 1
    143 Basement Flat St. Georges Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-23 ~ 2017-01-01
    IIF 11 - director → ME
  • 2
    CHELTENHAM ALL GOLDS LIMITED - 2018-01-23
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,261 GBP2023-11-30
    Officer
    2017-11-23 ~ 2022-04-18
    IIF 12 - director → ME
    Person with significant control
    2017-11-23 ~ 2022-04-18
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,671 GBP2023-12-31
    Officer
    2019-03-22 ~ 2019-07-19
    IIF 26 - director → ME
    Person with significant control
    2019-03-22 ~ 2019-07-19
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Person with significant control
    2020-06-15 ~ 2023-07-27
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-28 ~ 2023-12-07
    IIF 27 - director → ME
  • 6
    Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-21 ~ 2017-05-29
    IIF 8 - director → ME
  • 7
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,364 GBP2024-03-31
    Person with significant control
    2021-03-25 ~ 2025-01-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    NEPHOS LIMITED - 2022-03-01
    DS ACCOUNTANCY LIMITED - 2019-07-10
    DSA ACCOUNTANCY LIMITED - 2015-06-16
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -387,623 GBP2024-03-31
    Person with significant control
    2024-11-01 ~ 2025-01-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    20 Pendell Avenue, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,281 GBP2020-05-31
    Officer
    2019-05-01 ~ 2021-10-01
    IIF 28 - director → ME
  • 10
    CHELSEA BARBERS LTD - 2015-02-26
    Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ 2015-02-01
    IIF 2 - director → ME
  • 11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,402 GBP2023-08-31
    Officer
    2016-08-22 ~ 2020-12-10
    IIF 9 - director → ME
    Person with significant control
    2016-08-22 ~ 2020-12-10
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 1 The Studios, Royal Well Place, Cheltenham, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,395 GBP2023-11-30
    Officer
    2019-06-13 ~ 2020-11-10
    IIF 16 - director → ME

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