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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

Mr David John Metcalfe

    Related profiles found in government register
  • 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 1
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • 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 36
  • 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 37
  • 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 38
  • 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 39 IIF 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44

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

      IIF 45
  • 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 46
  • 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 47 IIF 48
  • 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 49
  • 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 50
  • 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 51
  • 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 59
  • Metcalfe, David John
    British finance director

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61
  • Booth, Joanne Elizabeth

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63
  • Booth, Joanne

    Registered addresses and corresponding companies

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

      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 2 - 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 3 - 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 6 - 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 24 - 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 27 - 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 25 - 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 26 - Director → ME
  • 8
    BOOTHBROWN EDUCATION LIMITED
    08734149
    7 Oak Coppice, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 42 - 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 50 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 13 - 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 37 - Director → ME
    2006-09-11 ~ 2025-10-10
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 8 - 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 12 - 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 17 - 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 51 - 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 28 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 56 - Secretary → ME
  • 16
    ENSCO 948 LIMITED
    08179707 07964081... (more)
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 22 - 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 4 - 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 7 - 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 61 - 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 30 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 54 - 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 49 - Director → ME
    2004-08-09 ~ 2012-09-04
    IIF 29 - Director → ME
    2003-10-06 ~ 2004-03-17
    IIF 60 - 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 47 - Director → ME
    2004-12-21 ~ dissolved
    IIF 36 - Director → ME
    2003-05-01 ~ 2004-06-10
    IIF 53 - 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 34 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 57 - 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 19 - 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 32 - 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 35 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 55 - 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 18 - 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 15 - 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 33 - 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 16 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 58 - 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 23 - 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 10 - Director → ME
  • 33
    J2 DESIGN INTERIORS LIMITED
    11010357
    3 Oak Coppice, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 11 - Director → ME
    IIF 38 - Director → ME
    2017-10-12 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-20 ~ 2018-10-31
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 41 - Director → ME
    2018-12-30 ~ 2020-01-02
    IIF 40 - Director → ME
    2009-12-01 ~ 2010-12-03
    IIF 39 - Director → ME
    2014-01-02 ~ 2014-12-29
    IIF 63 - Secretary → ME
    2022-12-28 ~ 2023-12-11
    IIF 62 - 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 46 - 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 20 - 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 31 - Director → ME
    2012-09-04 ~ dissolved
    IIF 21 - 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 9 - 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 52 - 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 5 - Director → ME
  • 41
    VALLEY GARDENS COURT LIMITED
    01290101
    Morleys Of Harrogate Ltd, 22 Victoria Avenue, Harrogate, England
    Active Corporate (41 parents)
    Officer
    (before 1992-09-05) ~ 1998-09-06
    IIF 48 - 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 14 - Director → ME

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