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.
Menton, David Jeremy
- born in March 1977
Menton, David Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 1 IIF 23rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 34, Spencer Drive, London, N2 0QX, United Kingdom
IIF 441, Dover Street, London, W1S 4NS, England
IIF 5 IIF 65, Welbeck Street, London, W1G 9YQ, England
IIF 755, Wells Street, London, W1T 3PT, England
IIF 8
- Irish born in March 1977
Menton, David Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 9 IIF 10Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 111 Connaught Place, Connaught Place, London, W2 2ET, England
IIF 121, Connaught Place, London, W2 2ET, England
IIF 133rd Floor, 45 Mortimer Street, London, W1W 8HJ
IIF 14 IIF 15 IIF 16 (more)(less)3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England
IIF 19 IIF 203rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)4, Spencer Drive, London, N2 0QX
IIF 29 IIF 30 IIF 31 (more)(less)4, Spencer Drive, London, N2 0QX, United Kingdom
IIF 34 IIF 3546, New Broad Street, London, EC2M 1JH, England
IIF 36 IIF 37 IIF 385, Welbeck Street, London, W1G 9YQ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)55, Wells Street, London, W1T 3PT, England
IIF 43 IIF 44Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 45Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
IIF 46 IIF 47 IIF 48 (more)(less)
- Irish company director born in March 1977
Menton, David Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies1, Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, England
IIF 50
- Irish born in March 1977
Menton, David Jeremy
Resident in England
Registered addresses and corresponding companies5, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
IIF 51 IIF 525, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom
IIF 53Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
IIF 54 IIF 55 IIF 56Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD, England
IIF 57
- Irish born in March 1977Registered addresses and corresponding companies
Menton, David Jeremy
Flat 14 Grovewood House, 168a Granville Road, London, NW2 2DU
IIF 58
- Irish born in March 1977
Mr David Jeremy Menton
Resident in United Kingdom
Registered addresses and corresponding companies21, Broadlands Road, London, N6 4AE, England
IIF 593rd Floor, 45 Mortimer Street, London, W1W 8HJ
IIF 603rd Floor, 45 Mortimer Street, London, W1W 8HJ, England
IIF 613rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 6245, Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 635 Welbeck Street, London, W1G 9YQ
IIF 6455, Wells Street, London, W1T 3PT, United Kingdom
IIF 65 IIF 66 IIF 67
- British born in March 1977
David Jeremy Menton
Resident in England
Registered addresses and corresponding companies55, Wells Street, London, W1T 3PT, United Kingdom
IIF 68
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5 WELBECK LIMITED
098845353rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-23 ~ nowIIF 26 - Director → ME - 5
AUCTOR CAPITAL PARTNERS LIMITED
0596134041 Dover Street, LondonDissolved Corporate (5 parents)Officer2006-10-10 ~ 2011-09-15IIF 29 - Director → ME - 6Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-11-20 ~ 2025-10-21IIF 54 - Director → ME
- 7
AUGUSTA TOPCO LIMITED
12449928Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-11-20 ~ 2025-10-21IIF 56 - Director → ME - 8
BEATTY ACQUISITIONS LIMITED
098757045 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-17 ~ dissolvedIIF 41 - Director → ME - 9
BRIX ADVISORY LLP
OC36606521 Broadlands Road, London, EnglandActive Corporate (2 parents)Officer2011-06-29 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ nowIIF 59 - Has significant influence or control → OE - 10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 2 offsprings)Officer2009-09-02 ~ 2017-11-09IIF 33 - Director → ME
- 11Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-09-02 ~ 2017-11-09IIF 31 - Director → ME
- 12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-09-02 ~ 2017-11-09IIF 32 - Director → ME
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COMMUNITY CAMPAIGNS LIMITED
0628156944 Moss Lane, Pinner, EnglandDissolved Corporate (8 parents)Officer2014-12-12 ~ dissolvedIIF 34 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-12-11NEWCO DBG LIMITED
- 2010-04-20 07165429Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (23 parents, 2 offsprings)Officer2010-03-20 ~ 2013-04-16IIF 48 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-12-11Landmark St Peters Square 1, Oxford Street, ManchesterDissolved Corporate (26 parents, 1 offspring)Officer2010-03-04 ~ 2013-04-16IIF 47 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-16
Dissolved on 2024-08-04TRENDSTONE LIMITED
- 2010-04-21 07176393Landmark, St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (23 parents)Officer2010-03-20 ~ 2013-04-16IIF 46 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-12-11Landmark St Peters Square 1, Oxford Street, ManchesterDissolved Corporate (27 parents, 1 offspring)Officer2010-03-04 ~ 2013-04-16IIF 49 - Director → ME - 18
EUROPA HOLDCO LIMITED
16450683Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 23 - Director → ME - 19
GROVEWOOD HOUSE MANAGEMENT COMPANY LIMITED
04392126Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, EnglandActive Corporate (12 parents)Officer2003-02-27 ~ 2007-06-30IIF 58 - Director → ME - 20
HELPFUL TRUSTEE LIMITED
04756277Shield House, Harmony Way, Hendon, LondonDissolved Corporate (12 parents)Officer2016-02-25 ~ 2017-12-18IIF 11 - Director → ME - 21INSUREVO BIDCO LIMITED - nowALLCLEAR BIDCO LIMITED - 2023-01-201 Redwing Court, Ashton Road, Romford, Essex, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-10-03 ~ 2017-12-21IIF 39 - Director → ME
- 22
- 23INSUREVO MIDCO LIMITED - nowALLCLEAR MIDCO LIMITED - 2023-01-201 Redwing Court, Ashton Road, Romford, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-03 ~ 2017-12-21IIF 40 - Director → ME
- 24Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (7 parents, 24 offsprings)Officer2020-11-20 ~ 2025-10-21IIF 55 - Director → ME
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MANDATA (HOLDINGS) LIMITED
086081903rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2013-07-18 ~ 2018-04-27IIF 53 - Director → ME - 26SOFTLEAF LIMITED - 2010-08-203rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (26 parents, 1 offspring)Officer2013-07-18 ~ 2018-04-27IIF 52 - Director → ME
- 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Due to be dissolved on 2025-04-06EIFFEL TOPCO LIMITED
- 2015-05-14 09306147AGHOCO 1263 LIMITED - 2014-11-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents, 1 offspring)Officer2014-12-18 ~ 2019-04-05IIF 42 - Director → ME - 29
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (32 parents)Officer2016-06-27 ~ nowIIF 45 - Director → ME - 30
SYNOVA (FP) GP V LLP
SO30755750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2022-10-13 ~ nowIIF 1 - LLP Member → ME - 31
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- 3550 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2013-07-16 ~ 2013-11-07IIF 5 - LLP Designated Member → ME
- 3655 Wells Street, London, EnglandDissolved Corporate (4 parents)Officer2014-12-04 ~ dissolvedIIF 8 - LLP Designated Member → ME
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SYNOVA CAPITAL CORPORATE I LIMITED
098911203rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2015-11-26 ~ nowIIF 22 - Director → ME - 3850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2019-06-11 ~ 2023-06-09IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3950 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 2 offsprings)Officer2007-10-29 ~ dissolvedIIF 10 - Director → ME
- 4050 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents, 5 offsprings)Officer2009-03-17 ~ dissolvedIIF 25 - Director → ME
- 413rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2014-09-19 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-19 ~ 2016-09-19IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 423rd Floor 45 Mortimer Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2007-10-31 ~ dissolvedIIF 19 - Director → ME
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- 443rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2015-11-26 ~ nowIIF 27 - Director → ME
- 453rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2019-05-24 ~ nowIIF 21 - Director → ME
- 463rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2022-08-01 ~ nowIIF 28 - Director → ME
- 473rd Floor 45 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2020-06-05 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
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SYNOVA FOUNDER PARTNERSHIP V LP
SL03573850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2022-06-07 ~ 2023-06-09IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 50
SYNOVA FP JOVE LP
SL03748150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2025-05-22 ~ 2025-10-15IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE - 51
SYNOVA FP MERLIN LP
SL03567250 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2022-04-08 ~ 2023-06-09IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE - 52
SYNOVA HOLDINGS (MIDCO) LIMITED
148900343rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)Officer2023-05-24 ~ nowIIF 17 - Director → ME - 53
SYNOVA HOLDINGS GP LIMITED
148857763rd Floor 45 Mortimer Street, LondonActive Corporate (3 parents, 6 offsprings)Officer2023-05-22 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 543rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents)Officer2023-05-24 ~ nowIIF 18 - Director → ME
- 553rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2023-05-24 ~ nowIIF 14 - Director → ME
- 563rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)Officer2023-05-24 ~ nowIIF 16 - Director → ME
- 573rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (17 parents, 27 offsprings)Officer2007-06-22 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove members → OE
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TAG MEDICAL LIMITED
061163576 Perry Way, Witham, EnglandActive Corporate (31 parents)Officer2011-12-23 ~ 2013-04-16IIF 57 - Director → ME - 59TAMARES VIRTUAL LIMITED - now
VIRTUAL INDIE LIMITED
- 2014-07-01 0603423541 Dover Street, LondonDissolved Corporate (6 parents)Officer2007-02-06 ~ 2012-01-20IIF 30 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01
Dissolved on 2025-11-14DELTA BIDCO LIMITED
- 2018-01-05 09593837C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2015-07-08 ~ 2020-03-04IIF 13 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-01
Dissolved on 2025-10-29DELTA TOPCO LIMITED
- 2018-01-05 09593627C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2015-07-08 ~ 2020-03-04IIF 12 - Director → ME - 62BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (80 parents)Officer2016-07-14 ~ 2020-09-16IIF 35 - Director → ME
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WPEI LIMITED
09761646Office 105, Mercury House 117 Waterloo Road, London, EnglandActive Corporate (26 parents)Officer2022-11-18 ~ nowIIF 43 - Director → ME
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