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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Metcalfe, David John

    Related profiles found in government register
  • Metcalfe, David John
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Columbia Mill, Bedford Street, Bolton, BL1 4BA, England

      IIF 1
  • Metcalfe, David John
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, David John
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Columbia Mill, Bedford Street, Bolton, BL1 4BA, England

      IIF 7

    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 8

    • 3, Hardman Street, Spinningfields, Manchester, M3 3AT

      IIF 9

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 10 IIF 11 IIF 12

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom

      IIF 13

    • Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS

      IIF 14

    • 2 Springwood Drive, Rufford, Lancashire, L40 1XB

      IIF 15 IIF 16 IIF 17
  • Metcalfe, David John
    British managing director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Springwood Drive, Rufford, Lancashire, L40 1XB

      IIF 23
  • Metcalfe, David John
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Firbank, Woodhart Lane, Eccleston, Chorley, Lancashire, PR7 5TB, United Kingdom

      IIF 24
  • Metcalfe, David John
    British chartered accountant/director born in October 1957

    Registered addresses and corresponding companies

    • 40 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JX

      IIF 25
  • Metcalfe, David John
    British company director born in October 1957

    Registered addresses and corresponding companies

    • 40 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JX

      IIF 26 IIF 27
  • Metcalfe, David John
    British finance director born in October 1957

    Registered addresses and corresponding companies

    • 40 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JX

      IIF 28
  • Metcalfe, David John
    United Kingdom none born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tlt Llp, 3 Hardman Square, Manchester, M3 3EB, United Kingdom

      IIF 29
  • Metcalfe, David John
    United Kingdom salesman born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1.10/11, Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, England

      IIF 30
  • Metcalfe, David John
    British

    Registered addresses and corresponding companies
  • Metcalfe, David John
    British company secretary

    Registered addresses and corresponding companies

    • 50, Rook Crescent, Leyland, PR25 1EE, England

      IIF 38
  • Metcalfe, David John
    British finance director

    Registered addresses and corresponding companies

    • 40 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JX

      IIF 39
  • Metcalfe, David John
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Metcalfe, David John
    British accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sidney House, 900 Oldham Road, Manchester, M40 2BS

      IIF 47
  • Metcalfe, David John
    British chartered accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laundry Cottage, Stanley Grange, Knowsley Park, Knowsley, Merseyside, L34 4AE

      IIF 48
  • Metcalfe, David John
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oak Coppice, Bolton, BL1 5JD, United Kingdom

      IIF 49
  • Metcalfe, David John
    British finance director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, Church House, Hanover Street, Liverpool, L1 3DN, England

      IIF 50
  • Booth, Joanne Elizabeth
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Church Street, Churchtown, Preston, PR3 0HT, England

      IIF 51
  • Booth, Joanne Elizabeth
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Oak Coppice, Bolton, BL1 5JD, United Kingdom

      IIF 52
  • Booth, Joanne Elizabeth
    British education consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oak Coppice, Heaton Bolton, Lancashire, BL1 5JD

      IIF 53 IIF 54
  • Booth, Joanne Elizabeth
    British head teacher born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Oak Coppice, Heaton, Bolton, Greater Manchester, BL1 5JD

      IIF 55
  • Booth, Joanne Elizabeth
    British tutoring born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oak Coppice, Bolton, BL1 5JD, England

      IIF 56
  • Mrs Joanne Elizabeth Booth
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Oak Coppice, Bolton, BL1 5JD, United Kingdom

      IIF 57
  • Mrs Joanne Elizabeth Booth
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Oak Coppice, Bolton, BL1 5JD, United Kingdom

      IIF 58

    • 7, Church Street, Churchtown, Preston, PR3 0HT, England

      IIF 59
  • Mr David John Metcalfe
    United Kingdom born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 49, Bradley Lane, Eccleston, Chorley, PR7 5RJ, England

      IIF 60
  • Mr David John Metcalfe
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oak Coppice, Bolton, BL1 5JD, United Kingdom

      IIF 61
  • Booth, Joanne

    Registered addresses and corresponding companies

    • 3, Oak Coppice, Bolton, BL1 5JD, United Kingdom

      IIF 62
  • Booth, Joanne Elizabeth

    Registered addresses and corresponding companies

    • 1 Oak Coppice, Heaton Bolton, Lancashire, BL1 5JD

      IIF 63 IIF 64
child relation
Offspring entities and appointments 42
  • 1
    AFS COMPLIANCE LTD
    - now 05365369
    ASSET FINANCE SOLUTIONS (UK) LTD - 2015-11-23
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 40 - Director → ME
  • 2
    AFS GROUP HOLDINGS LTD
    09438039
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 41 - Director → ME
  • 3
    ASSET FINANCE SOLUTIONS (UK) LTD
    - now 09227443 05365369
    AFS FINANCE LIMITED - 2015-11-23
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (6 parents)
    Officer
    2024-10-17 ~ now
    IIF 44 - Director → ME
  • 4
    BDS FIRE AND SECURITY (CONTRACT SERVICES) LIMITED
    05279066 05279063... (more)
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2012-09-04
    IIF 11 - Director → ME
  • 5
    BDS FIRE AND SECURITY (GROUP) LIMITED
    05278933
    Unit B2 Brookside Business Park, Middleton, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2012-09-04
    IIF 14 - Director → ME
  • 6
    BDS FIRE AND SECURITY (NORTHERN) LIMITED
    05279063 03875070... (more)
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-30 ~ 2012-09-04
    IIF 12 - Director → ME
  • 7
    BDS FIRE AND SECURITY LIMITED
    - now 03875070 05279063... (more)
    BDS FIRE & SECURITY (SOUTHERN) LIMITED
    - 2010-07-05 03875070
    BDS FIRE AND SECURITY LIMITED - 2004-12-09
    BUILDING DETECTION SERVICES LIMITED - 2002-05-28
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-06-30 ~ 2012-09-04
    IIF 13 - Director → ME
  • 8
    BOOTHBROWN EDUCATION LIMITED
    08734149
    7 Oak Coppice, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 56 - Director → ME
  • 9
    BRADLEY ECCLESTON MANAGEMENT LIMITED
    09927076
    49 Bradley Lane, Eccleston, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    CANTALA EDUCATION LIMITED
    05917125
    7 Church Street, Churchtown, Preston, England
    Active Corporate (3 parents)
    Officer
    2006-09-11 ~ now
    IIF 51 - Director → ME
    2006-09-11 ~ 2025-10-10
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    CODE PROMOTIONAL MERCHANDISE LIMITED
    07039549
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    2009-10-13 ~ 2018-09-03
    IIF 46 - Director → ME
  • 12
    DEV TEAM LTD
    10576059
    Suite 4 Church House, Hanover Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-03 ~ 2018-12-12
    IIF 50 - Director → ME
  • 13
    DRAWLIN LIMITED
    - now 05824941
    BRAND NEW CO (326) LIMITED
    - 2006-08-16 05824941 05738095... (more)
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-07-20 ~ 2012-10-01
    IIF 4 - Director → ME
  • 14
    DUAL-STREAM LTD
    - now 08625648
    ENSCO 1001 LIMITED - 2013-08-06
    Tmj Business Centre, 107 Cavendish Street, Ashton-under-lyne, Greater Manchester, England
    Active Corporate (9 parents)
    Officer
    2016-04-22 ~ 2021-11-22
    IIF 30 - Director → ME
  • 15
    ELECTRONIC DETECTION & SURVEILLANCE LIMITED
    - now 03873735 01851647
    ID VISION LTD - 2000-07-26
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2009-07-08 ~ 2012-09-04
    IIF 15 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 35 - Secretary → ME
  • 16
    ENSCO 948 LIMITED
    08179707 07964081... (more)
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 9 - Director → ME
  • 17
    FINANCE EDUCATION CENTRE LTD
    - now 12417356
    AFS RETAIL LIMITED - 2024-03-01
    DELTA ENDEAVOUR LIMITED - 2021-10-11
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (8 parents)
    Officer
    2024-10-17 ~ now
    IIF 42 - Director → ME
  • 18
    FOREST HORIZON LIMITED
    12411182
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 45 - Director → ME
  • 19
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 24 - LLP Member → ME
  • 20
    ID ELECTRICAL SERVICES (BDS) LIMITED
    - now 04080612
    ID FIRE & SECURITY LIMITED
    - 2011-01-13 04080612 03566552
    ID TECHNICAL SERVICES LIMITED
    - 2010-02-19 04080612
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2009-04-24 ~ 2012-09-04
    IIF 17 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 33 - Secretary → ME
  • 21
    ID FACILITIES MANAGEMENT LIMITED
    - now 04914852
    IDTGH LIMITED
    - 2010-02-09 04914852
    ID TECHNOLOGY GROUP HOLDINGS LIMITED
    - 2008-05-13 04914852
    3G BUILDING SOLUTIONS LTD
    - 2005-02-08 04914852
    Unit 2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-10-06 ~ 2004-03-17
    IIF 28 - Director → ME
    2004-08-09 ~ 2012-09-04
    IIF 16 - Director → ME
    2003-10-06 ~ 2004-03-17
    IIF 39 - Secretary → ME
  • 22
    ID FIRE & SECURITY LIMITED
    - now 03566552 04080612
    ID. TECHNOLOGY GROUP LIMITED
    - 2011-01-13 03566552 03875379
    ID. TECHNOLOGY GROUP PLC
    - 2005-12-16 03566552 03875379
    READYTRACE LIMITED - 2000-07-26
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2003-03-03 ~ 2003-11-14
    IIF 26 - Director → ME
    2004-12-21 ~ dissolved
    IIF 23 - Director → ME
    2003-05-01 ~ 2004-06-10
    IIF 32 - Secretary → ME
  • 23
    ID FM LIMITED
    - now 03609391
    ID - EAS (RF) LIMITED
    - 2010-02-09 03609391
    Unit B2 Brookside Business Park, Greengate Middleton, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-03-13 ~ 2012-09-04
    IIF 21 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 36 - Secretary → ME
  • 24
    ID HVAC & ENERGY LIMITED
    - now 04094547
    G. K. INDUSTRIAL LIMITED
    - 2011-10-20 04094547
    G.K. INDUSTRIAL REFRIGERATION LIMITED
    - 2005-11-30 04094547
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 6 - Director → ME
  • 25
    ID INTACT LIMITED
    - now 02438890
    INTACT ELECTRONICS LIMITED
    - 2007-11-14 02438890
    STATMARR LIMITED - 1989-12-06
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2012-09-04
    IIF 19 - Director → ME
  • 26
    ID SCOTIA LIMITED
    - now 03875379
    READYTRACE LIMITED
    - 2009-10-17 03875379 03566552
    ID.TECHNOLOGY GROUP PLC - 2000-07-26
    Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2009-07-08 ~ 2012-09-04
    IIF 22 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 34 - Secretary → ME
  • 27
    ID SUPPORT SERVICES GROUP LIMITED
    - now 06511278
    BROOMCO (4136) LIMITED
    - 2009-04-30 06511278 06428693... (more)
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2008-02-21 ~ now
    IIF 5 - Director → ME
  • 28
    ID SUPPORT SERVICES HOLDINGS LIMITED
    06089192
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 2 - Director → ME
  • 29
    ID SUPPORT SERVICES LIMITED
    - now 05563333
    HALLCO 1229 LIMITED
    - 2005-12-16 05563333 05562643... (more)
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-12-14 ~ 2012-09-04
    IIF 20 - Director → ME
  • 30
    ID VISION LIMITED
    - now 01851647 03873735
    ELECTRONIC DETECTION & SURVEILLANCE LIMITED - 2000-07-26
    Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2003-03-03 ~ 2012-09-04
    IIF 3 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 37 - Secretary → ME
  • 31
    INFOSTREAM SOLUTIONS LIMITED
    - now 07676297
    ENSCO 868 LIMITED
    - 2011-06-24 07676297 07680448... (more)
    Bell Advisory Llp, 10th Floor Hardman Street, Spinningfields
    Dissolved Corporate (7 parents)
    Officer
    2011-06-24 ~ 2013-11-26
    IIF 10 - Director → ME
  • 32
    IQUE LOGISTICS LIMITED
    - now 07111107
    BRAND NEW CO (439) LIMITED - 2013-02-19
    C/o 14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2014-10-20 ~ 2014-12-13
    IIF 48 - Director → ME
  • 33
    J2 DESIGN INTERIORS LIMITED
    11010357
    3 Oak Coppice, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 49 - Director → ME
    IIF 52 - Director → ME
    2017-10-12 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-20 ~ 2018-10-31
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    OAK COPPICE RESIDENTS ASSOCIATION LIMITED
    03282947
    1 Oak Coppice, Heaton Bolton, Lancashire
    Active Corporate (27 parents)
    Officer
    2001-04-10 ~ 2001-12-11
    IIF 55 - Director → ME
    2018-12-30 ~ 2020-01-02
    IIF 54 - Director → ME
    2009-12-01 ~ 2010-12-03
    IIF 53 - Director → ME
    2014-01-02 ~ 2014-12-29
    IIF 64 - Secretary → ME
    2022-12-28 ~ 2023-12-11
    IIF 63 - Secretary → ME
  • 35
    OAKDALE GOLF CLUB (HARROGATE) LIMITED
    00136334
    Oakdale Glen, Harrogate, North Yorkshire
    Active Corporate (135 parents)
    Officer
    1995-03-22 ~ 1996-07-30
    IIF 25 - Director → ME
  • 36
    RADIC8 LIMITED
    08047629
    135 Church Street, Horwich, Bolton, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2020-07-28
    IIF 7 - Director → ME
  • 37
    SCOTIA ENERGY SAVING SYSTEMS LIMITED
    SC071658
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2012-09-04
    IIF 18 - Director → ME
    2012-09-04 ~ dissolved
    IIF 8 - Director → ME
  • 38
    SEARCHLIGHT ELECTRIC LIMITED
    01169504
    Sidney House, 900 Oldham Road, Manchester
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-01-24 ~ 2024-08-30
    IIF 47 - Director → ME
  • 39
    SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED - now
    LOGIC SERVICES LIMITED
    - 2009-04-07 03145617
    HEATHBROOK LIMITED - 1996-01-31
    Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2003-05-01 ~ 2003-09-08
    IIF 31 - Secretary → ME
  • 40
    SYNERGY COMMERCIAL FINANCE LTD
    - now 07624229
    RV CAPITAL LTD - 2015-06-03
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (7 parents)
    Officer
    2024-10-17 ~ now
    IIF 43 - Director → ME
  • 41
    VALLEY GARDENS COURT LIMITED
    01290101
    Morleys Of Harrogate Ltd, 22 Victoria Avenue, Harrogate, England
    Active Corporate (41 parents)
    Officer
    ~ 1998-09-06
    IIF 27 - Director → ME
  • 42
    VENCH CREATIVE LTD - now
    WE ARE PROBIOTIC LIMITED
    - 2023-04-12 12089698
    Owl Cottage, Fawcett Mill Fields, Tebay, Penrith, England
    Active Corporate (5 parents)
    Officer
    2019-07-06 ~ 2020-07-28
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.