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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

Merriman, David Wyndham

    Related profiles found in government register
  • Merriman, David Wyndham
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Merriman, David Wyndham
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Penn Lodge, 74 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS, United Kingdom

      IIF 4
    • 27, Berkeley Square, London, W1J 6EL

      IIF 5
  • Merriman, David Wyndham
    British managing director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 34, Dover Street, London, W1S 4NG, United Kingdom

      IIF 6
  • Merriman, David Wyndham
    British director born in January 1958

    Registered addresses and corresponding companies
    • Harling House 30 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB

      IIF 7 IIF 8
  • Merriman, David Wyndham
    British general manager born in January 1958

    Registered addresses and corresponding companies
    • Harling House 30 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB

      IIF 9
  • Merriman, David Wyndham
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dover House, 34 Dover Street, London, W1S 4NG, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 11
  • 1
    ACCURIST WATCHES LIMITED
    - now 08958982
    TIME PRODUCTS DISTRIBUTION LTD
    - 2014-04-16 08958982
    27 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ 2020-11-30
    IIF 10 - Director → ME
  • 2
    ALFRED DUNHILL MANUFACTURING LIMITED - now
    ALFRED DUNHILL PIPES LIMITED
    - 2003-05-01 00180124
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    15 Hill Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-06-27 ~ 2001-04-02
    IIF 9 - Director → ME
  • 3
    BEACONSFIELD EDUCATIONAL TRUST LIMITED
    00717500
    Davenies School, Station Road, Beaconsfield, Bucks
    Active Corporate (57 parents)
    Officer
    2002-01-29 ~ 2009-03-10
    IIF 4 - Director → ME
  • 4
    CARTIER LIMITED
    - now 00157267 03484692
    RICHEMONT UK LIMITED
    - 2002-06-28 00157267 03484692
    CARTIER LIMITED
    - 2002-04-02 00157267 03484692
    175-177 New Bond Street, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-04-02 ~ 2002-07-17
    IIF 8 - Director → ME
  • 5
    CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
    04490337
    27 Berkeley Square, London
    Active Corporate (15 parents)
    Officer
    2019-12-10 ~ 2020-11-30
    IIF 5 - Director → ME
  • 6
    OLD ENGLAND WATCHES LIMITED
    - now 08958852
    TIME PRODUCTS VOLUME LTD
    - 2014-04-16 08958852
    27 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ 2020-11-30
    IIF 11 - Director → ME
  • 7
    RICHEMONT UK LIMITED
    - now 03484692 00157267
    CARTIER LIMITED - 2002-06-28
    LUXURY EYEWEAR UK LIMITED - 2002-04-02
    BART 147 LIMITED - 1998-01-26
    15 Hill Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-07-17 ~ 2003-05-30
    IIF 7 - Director → ME
  • 8
    TIME PRODUCTS (UK) LIMITED
    - now 00746690
    GLOBAL WATCHES LIMITED - 1987-02-01
    27 Berkeley Square, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2003-10-01 ~ 2020-11-30
    IIF 6 - Director → ME
  • 9
    TIME PRODUCTS LIMITED
    00260618
    27 Berkeley Square, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2009-02-26 ~ 2022-11-30
    IIF 3 - Director → ME
  • 10
    TIME PRODUCTS LUXURY LIMITED
    04361121
    27 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2020-11-30
    IIF 2 - Director → ME
  • 11
    TIME PRODUCTS WATCHES LIMITED
    04361134
    27 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2020-11-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.