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

Hogg, David

    Related profiles found in government register
  • Hogg, David
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5, Youlden Drive, Camberley, GU15 1AL, United Kingdom

      IIF 1

    • 5 Youlden Drive, Camberley, Surrey, GU15 1AL

      IIF 2 IIF 3

    • 7, Air Street, London, W1B 5AF, England

      IIF 4
  • Hogg, David
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Hogg, David
    British managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 23
  • Mr David Hogg
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5, Youlden Drive, Camberley, GU15 1AL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    GREATHIGHER LIMITED - 2000-11-10
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 8 - director → ME
  • 2
    5 Youlden Drive, Camberley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    639 GBP2022-12-31
    Officer
    2017-11-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    WILLIAM FREEMAN AND COMPANY (HOLDINGS) LIMITED - 1996-05-29
    WILLIAM FREEMAN AND COMPANY LIMITED - 1962-12-27
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-01-31 ~ 1998-07-31
    IIF 2 - director → ME
  • 2
    Spectrum House, 20-26 Cursitor Street, London
    Corporate (5 parents)
    Officer
    1998-01-15 ~ 1999-09-03
    IIF 12 - director → ME
  • 3
    64 St James's Street, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-14 ~ 1999-09-03
    IIF 5 - director → ME
  • 4
    INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
    AMICUS CREDIT LIMITED - 2015-10-26
    30 Gresham Street, London, England
    Corporate (6 parents)
    Officer
    2015-10-23 ~ 2017-12-06
    IIF 4 - director → ME
  • 5
    INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10
    AMICUS LOANS LIMITED - 2015-08-07
    C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ 2017-12-06
    IIF 14 - director → ME
  • 6
    PROMFIELDS LIMITED - 1996-03-26
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-03 ~ 1998-07-31
    IIF 10 - director → ME
  • 7
    64 St James's Street, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    1998-05-29 ~ 1999-09-03
    IIF 11 - director → ME
  • 8
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-28 ~ 2000-10-25
    IIF 3 - director → ME
  • 9
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2001-06-20 ~ 2018-07-20
    IIF 7 - director → ME
  • 10
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    1999-09-10 ~ 2018-07-20
    IIF 6 - director → ME
  • 11
    CALVERTON FINANCE LIMITED - 2021-04-16
    CALVERTON FACTORS LIMITED - 2012-05-09
    HAMPSHIRE TRUST FACTORS LIMITED - 2006-03-28
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,811,981 GBP2023-12-31
    Officer
    2018-08-01 ~ 2021-02-09
    IIF 22 - director → ME
  • 12
    SME ASSET FINANCE LIMITED - 2008-03-12
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-20 ~ 2013-07-31
    IIF 21 - director → ME
  • 13
    RAPID 8751 LIMITED - 1989-09-21
    Metro Bank Plc, One, Southampton Row, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-15 ~ 2014-05-31
    IIF 19 - director → ME
  • 14
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -356,166 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-03-10 ~ 1998-07-31
    IIF 9 - director → ME
  • 15
    RDM ASSET FINANCE LIMITED - 2008-03-12
    FIXEDCHANCE LIMITED - 1997-07-18
    Metro Bank Plc, One, Southampton Row, London
    Corporate (4 parents)
    Officer
    2006-12-15 ~ 2013-07-31
    IIF 15 - director → ME
  • 16
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-20 ~ 2013-07-31
    IIF 17 - director → ME
  • 17
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-20 ~ 2013-07-31
    IIF 16 - director → ME
  • 18
    Chertsey House, 56-58 Chertsey Street, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-03-09 ~ 2013-07-31
    IIF 13 - director → ME
  • 19
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-22 ~ 2013-07-31
    IIF 23 - director → ME
  • 20
    Metro Bank Plc, One, Southampton Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-20 ~ 2013-07-31
    IIF 20 - director → ME
  • 21
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-26 ~ 2014-05-31
    IIF 18 - director → ME

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