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

Mond, David Emanuel Merton

    Related profiles found in government register
  • Mond, David Emanuel Merton
    British accountant born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hodgson Nelson House, Park Road, Timperley, Altrincham, Cheshire, WA14 5BZ, England

      IIF 1

    • Kelvin Cottage 18 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE

      IIF 2
  • Mond, David Emanuel Merton
    British chartered accountant born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kelvin Cottage 18 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE

      IIF 3 IIF 4 IIF 5

    • Nelson House, Park Road, Timperley, Altrincham, Cheshire, WA14 5BZ

      IIF 6 IIF 7

    • Nelson House, Park Road, Timperley, Altrincham, Cheshire, WA14 5BZ, United Kingdom

      IIF 8

    • Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 9

    • Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, England

      IIF 10

    • Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ

      IIF 11
  • Mond, David Emanuel Merton
    British chartered accountant insolvenc born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kelvin Cottage 18 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE

      IIF 12
  • Mond, David Emanuel Merton
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kelvin Cottage 18 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE

      IIF 13 IIF 14

    • Third Floor Nelson House, Park Road, Timperley, Altrincham, Cheshire, WA14 5BZ, England

      IIF 15

    • Holmfield Mill, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN

      IIF 16
  • Mond, David Emanuel Merton
    British chartered accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Charter House, 2 Woodlands Road, Altrincham, WA14 1HF, England

      IIF 17

    • 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 18

    • 3rd, Floor Nelson House, Park Road Timperley, Altrincham, Cheshire, WA14 5BZ, England

      IIF 19

    • 3rd, Floor Nelson House, Park Road Timperley, Altrincham, Cheshire, WA14 5BZ, United Kingdom

      IIF 20 IIF 21

    • C/o Hodgsons Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 22

    • Nelson House, Park Road, Timperley, Altrincham, Cheshire, WA14 5BZ, England

      IIF 23

    • Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 24

    • Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 25

    • C/o Nathan Charles Ltd, Unit 8 Eckland Lodge, Desborough Road, Market Harborough, Leicestershire, LE16 8HB, United Kingdom

      IIF 26

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 27

    • Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ

      IIF 28
  • Mond, David Emanuel Merton
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 29

    • Nelson House, Park Road, Timperley, Altrincham, Cheshire, WA14 5BZ, England

      IIF 30
  • Mond, David Emanuel Merton
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Cleardebt Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ

      IIF 31
  • Mond, David Emanuel Merton
    British chartered accountant born in November 1945

    Registered addresses and corresponding companies

    • 48 George Street, Manchester, Lancashire, M1 4HF

      IIF 32
  • Mond, David Emanuel Merton
    British

    Registered addresses and corresponding companies

    • Kelvin Cottage 18 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE

      IIF 33
  • Mond, David Emanuel Merton
    British chartered acc.

    Registered addresses and corresponding companies

    • Kelvin Cottage 18 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE

      IIF 34
  • Mond, David Emanuel Merton
    British chartered accountant

    Registered addresses and corresponding companies

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 35

    • Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ

      IIF 36
  • Mr David Emanuel Merton Mond
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 37

    • C/o Hodgsons 1st Floor Charter House, Woodlands Road, Altrincham, WA14 1HF, England

      IIF 38

    • C/o Hodgsons Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 39

    • Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 27 - director → ME
    2007-07-17 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    C/o Hodgsons 1st Floor Charter House, Woodlands Road, Altrincham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,976 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    HALLCO 1739 LIMITED - 2010-04-13
    Cleardebt, Nelson House Park Road, Timperley, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 11 - director → ME
  • 4
    CLEARDEBT GROUP LIMITED - 2016-04-24
    CLEARDEBT GROUP PLC - 2015-11-24
    CARRWOOD PLC. - 2006-01-04
    DOWNTEX PLC - 2004-01-06
    DOWNTEX BEDDING LIMITED - 1998-06-18
    DASHLOCK LIMITED - 1990-09-07
    C/o Hodgsons, Nelson House, Park Road, Timperley, Cheshire
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 28 - director → ME
    1998-05-13 ~ dissolved
    IIF 36 - secretary → ME
  • 5
    NELCO1 LIMITED - 2012-06-22
    C/o Cleardebt, Nelson House Park Road, Timperley, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 8 - director → ME
  • 6
    CACTUS GROUP LIMITED - 2016-04-24
    Unit 2 The Courtyard 283 Ashley Road, Hale, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -82,089 GBP2023-06-30
    Officer
    2015-12-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    Unit 2 The Courtyard 283 Ashley Road, Hale, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -168,491 GBP2023-06-30
    Officer
    2004-06-18 ~ now
    IIF 24 - director → ME
  • 8
    Unit 2 The Courtyard 283 Ashley Road, Hale, Altrincham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-03-16 ~ dissolved
    IIF 9 - director → ME
  • 9
    3rd Floor Nelson House, Park Road Timperley, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 20 - director → ME
  • 10
    2 The Courtyard 283 Ashley Road, Hale, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    2 The Courtyard 283 Ashley Road, Hale, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -24,667 GBP2023-12-31
    Officer
    2007-01-11 ~ now
    IIF 18 - director → ME
  • 12
    ENSCO 979 LIMITED - 2013-04-23
    2 The Courtyard 283 Ashley Road, Hale, Altrincham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -218,302 GBP2019-06-30
    Officer
    2013-07-10 ~ dissolved
    IIF 15 - director → ME
  • 13
    2 The Courtyard 283 Ashley Road, Hale, Altrincham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -198,243 GBP2019-06-30
    Officer
    2013-09-23 ~ dissolved
    IIF 30 - director → ME
  • 14
    Griffin Court, 201 Chapel Street, Salford, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 14 - director → ME
  • 15
    CLEAR FINANCE SOLUTIONS LIMITED - 2012-06-22
    Cleardebt Nelson House, Park Road, Timperley
    Dissolved corporate (4 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 2 - director → ME
    2009-07-09 ~ dissolved
    IIF 33 - secretary → ME
  • 16
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 17
    3rd Floor Nelson House, Park Road Timperley, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 19 - director → ME
  • 18
    Unit 2 The Courtyard 283 Ashley Road, Hale, Altrincham, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 13 - director → ME
  • 19
    HALLCO 1627 LIMITED - 2008-10-10
    Cleardebt Nelson House, Park Road, Timperley, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 31 - director → ME
  • 20
    C/o Hodgsons Unit 2 The Courtyard 283 Ashley Road, Hale, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    -99,223 GBP2024-02-28
    Officer
    2014-02-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
Ceased 12
  • 1
    DEBT COMPASS LIMITED - 2017-06-20
    1st Floor Charter House, 2 Woodlands Road, Altrincham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -762,139 GBP2017-12-31
    Officer
    2016-09-30 ~ 2017-06-19
    IIF 17 - director → ME
  • 2
    SOCIETY OF PRACTITIONERS OF INSOLVENCY - 2000-01-28
    3rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, England
    Corporate (23 parents, 1 offspring)
    Officer
    1993-04-02 ~ 2003-04-25
    IIF 12 - director → ME
  • 3
    Schaller House, 44a Albert Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    22,073 GBP2023-08-31
    Officer
    2016-04-15 ~ 2017-09-16
    IIF 23 - director → ME
  • 4
    Oldfield Lane, Altrincham, Cheshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,325,374 GBP2024-03-31
    Officer
    1994-04-05 ~ 2010-04-19
    IIF 5 - director → ME
    1999-03-29 ~ 2003-04-08
    IIF 34 - secretary → ME
  • 5
    CLEARCASH LIMITED - 2015-08-11
    CARRWOOD LIMITED - 2008-05-01
    CLEARDEBT GROUP LIMITED - 2006-01-04
    HALLCO 1164 LIMITED - 2005-10-14
    2 The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    119,798 GBP2021-06-30
    Officer
    2005-09-28 ~ 2015-05-31
    IIF 1 - director → ME
  • 6
    232 Stamford Street Central, Ashton-under-lyne, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    1992-04-02 ~ 1995-12-31
    IIF 32 - director → ME
  • 7
    EQUINITI GATEWAY LIMITED - 2024-07-10
    GATEWAY 2 FINANCE LIMITED - 2017-03-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2016-12-31
    Officer
    2011-07-12 ~ 2016-07-27
    IIF 16 - director → ME
  • 8
    Scott Hall House, Sheepscar Street North, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1996-07-01 ~ 1997-06-20
    IIF 4 - director → ME
  • 9
    MKM GROUP LIMITED - 2004-05-13
    MKM HOLDINGS LIMITED - 2004-05-13
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2007-10-18
    IIF 3 - director → ME
  • 10
    C/o Haslers, Old Station Road, Loughton, Essex, England
    Corporate (9 parents)
    Equity (Company account)
    135,926 GBP2024-03-31
    Officer
    2015-12-10 ~ 2016-05-19
    IIF 26 - director → ME
  • 11
    3rd Floor Nelson House, Park Road Timperley, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    448 GBP2015-06-30
    Officer
    2013-10-10 ~ 2014-01-24
    IIF 21 - director → ME
  • 12
    Anthony James , 35-37 Hoghton Street, Southport, Merseyside, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-08-31
    Officer
    2003-09-30 ~ 2010-05-27
    IIF 7 - director → ME

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