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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

Hearn, David Gareth

    Related profiles found in government register
  • Hearn, David Gareth
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearn, David Gareth
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middle Prospect New Road, Bampton, Oxfordshire, OX18 2LF

      IIF 6 IIF 7 IIF 8
    • Middle Prospect, New Road, Bampton, Oxfordshire, OX18 2LF, United Kingdom

      IIF 9
    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW

      IIF 10 IIF 11 IIF 12
    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, England

      IIF 15
    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom

      IIF 16 IIF 17
    • 12 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW

      IIF 18 IIF 19
    • 12, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW, United Kingdom

      IIF 20 IIF 21
  • Hearn, David Gareth
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW, United Kingdom

      IIF 22
  • Hearn, David Gareth
    British finance director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU

      IIF 23 IIF 24
  • Hearn, David Gareth
    British chartered accountant born in December 1962

    Registered addresses and corresponding companies
    • 17d Chartfield Avenue, Putney, London, SW15 6DX

      IIF 25
  • Hearn, David Gareth
    British

    Registered addresses and corresponding companies
  • Hearn, David Gareth
    British chartered accountant

    Registered addresses and corresponding companies
    • Middle Prospect New Road, Bampton, Oxfordshire, OX18 2LF

      IIF 38 IIF 39 IIF 40
    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom

      IIF 42
  • Hearn, David Gareth

    Registered addresses and corresponding companies
    • Middle Prospect, New Road, Bampton, Oxfordshire, OX18 2LF, United Kingdom

      IIF 43
    • 4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW

      IIF 44
    • 12, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW, United Kingdom

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments 29
  • 1
    365 IT SUBCO NO.1 LIMITED - now
    5I LIMITED
    - 2011-12-01 04366702 07703791
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (14 parents)
    Officer
    2009-04-09 ~ 2010-08-26
    IIF 11 - Director → ME
    2009-04-09 ~ 2010-08-26
    IIF 39 - Secretary → ME
  • 2
    365 IT SUBCO NO.2 LIMITED - now
    DYNAX SYSTEMS LIMITED
    - 2011-12-01 02776263 07735510
    DELTASYS LIMITED - 1993-03-01
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2008-04-07 ~ 2010-08-26
    IIF 16 - Director → ME
    2008-04-07 ~ 2010-08-26
    IIF 42 - Secretary → ME
  • 3
    365 TECHNOLOGY LIMITED - now
    FOX IT HOLDING LIMITED - 2012-01-05
    365 TECHNOLOGY LIMITED
    - 2011-12-06 06678570 SC626140... (more)
    Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ 2010-08-26
    IIF 15 - Director → ME
  • 4
    7 GLOBAL (FCL) LIMITED
    - now 03224322
    FAIRBRIDGE COMMUNICATIONS LIMITED - 2006-06-23
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-11-30 ~ 2010-08-26
    IIF 13 - Director → ME
    2009-11-30 ~ 2010-08-26
    IIF 36 - Secretary → ME
  • 5
    7 GLOBAL GROUP LIMITED
    - now 03747176
    7 HOLDINGS LIMITED - 2006-07-18
    7 GLOBAL LIMITED - 2004-04-26
    7 MANAGEMENT SERVICES LIMITED - 2000-08-04
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-11-30 ~ 2010-08-26
    IIF 8 - Director → ME
    2009-11-30 ~ 2010-08-26
    IIF 30 - Secretary → ME
  • 6
    7 GLOBAL LIMITED
    - now 05063692 03747176
    FLEETNESS 352 LIMITED - 2004-04-26
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-11-30 ~ 2010-08-26
    IIF 7 - Director → ME
    2009-11-30 ~ 2010-08-26
    IIF 35 - Secretary → ME
  • 7
    APPIAN TECHNOLOGIES (UK) LIMITED
    - now 03530023
    ACRAMAN (156) LIMITED - 1998-05-20
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2001-11-01 ~ 2008-04-22
    IIF 28 - Secretary → ME
  • 8
    APPIAN TECHNOLOGY PLC
    04020918
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2002-04-12 ~ 2008-04-22
    IIF 2 - Director → ME
    2001-11-01 ~ 2008-04-22
    IIF 26 - Secretary → ME
  • 9
    DDH MANAGEMENT LIMITED
    - now 07248312
    DUNHAM NOVELLI PRODUCTS LIMITED
    - 2011-05-05 07248312
    Field Barn Plum Park Estate, Paulerspury, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-26 ~ 2012-05-10
    IIF 20 - Director → ME
    2011-04-26 ~ 2012-05-10
    IIF 46 - Secretary → ME
  • 10
    DUNHAM ZILLI LIMITED
    - now 05933467
    DUN 12 LIMITED - 2010-10-15
    12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 21 - Director → ME
    2011-04-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    DUNHAM ZILLI SNACKS LIMITED
    07927759
    12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 22 - Director → ME
    2012-01-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 12
    FAIRBRIDGE COMMUNICATIONS LIMITED
    - now 05805713 03224322
    FLEETNESS 481 LIMITED - 2006-06-23
    4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-30 ~ 2010-08-26
    IIF 1 - Director → ME
    2009-11-30 ~ 2010-08-26
    IIF 34 - Secretary → ME
  • 13
    FM AUDIO LIMITED
    07642916
    12 Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 18 - Director → ME
  • 14
    FOX IT HOLDING LIMITED - now
    365 IT PLC
    - 2012-01-05 05233564 06678514... (more)
    FOX IT HOLDING PLC - 2012-01-05
    IMPERA PLC
    - 2009-04-21 05233564 06678514
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2008-04-07 ~ 2010-08-26
    IIF 6 - Director → ME
    2008-04-07 ~ 2010-08-26
    IIF 41 - Secretary → ME
  • 15
    G&D ACCOUNTING SERVICES LIMITED
    07642641
    Middle Prospect, New Road, Bampton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 9 - Director → ME
    2011-05-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    GENESIS (UK) LIMITED
    03805650
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-26 ~ 2008-04-22
    IIF 4 - Director → ME
    2006-07-26 ~ 2008-04-22
    IIF 33 - Secretary → ME
  • 17
    IMPERA LIMITED
    - now 06678514 05233564
    365 IT LIMITED
    - 2009-04-21 06678514 05233564... (more)
    365IT LIMITED
    - 2008-08-27 06678514 05233564... (more)
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-21 ~ 2010-08-26
    IIF 12 - Director → ME
  • 18
    IMPERADATA LIMITED
    - now 04498718
    SPEED 9270 LIMITED - 2002-08-09
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (14 parents)
    Officer
    2008-04-07 ~ 2010-08-26
    IIF 10 - Director → ME
    2008-04-07 ~ 2010-08-26
    IIF 38 - Secretary → ME
  • 19
    KEY INFORMATION TRANSFER LIMITED
    07642958
    12 Walker Avenue Stratford Office Village, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 20
    MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED
    - now 01524281
    RACAL MESSENGER LIMITED - 2000-09-08
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2001-11-01 ~ 2008-04-22
    IIF 31 - Secretary → ME
  • 21
    MVI SYSTEMS LIMITED
    - now 04043172
    ACRAMAN (226) LIMITED - 2000-09-12
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2001-11-01 ~ 2008-04-22
    IIF 32 - Secretary → ME
  • 22
    MX GLOBAL LIMITED
    - now 05030269
    FLEETNESS 353 LIMITED - 2004-04-26
    4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2009-11-30 ~ 2010-08-26
    IIF 3 - Director → ME
    2009-11-30 ~ 2010-08-26
    IIF 29 - Secretary → ME
  • 23
    NSD HARROGATE LIMITED - now
    365 ITECHNOLOGY LTD
    - 2011-04-11 06741518 06678570... (more)
    4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire
    Liquidation Corporate (5 parents)
    Officer
    2008-11-05 ~ 2010-08-26
    IIF 14 - Director → ME
    2008-11-05 ~ 2010-08-26
    IIF 44 - Secretary → ME
  • 24
    PHOTOBITION GROUP PLC
    - now 02509042
    DRUMFORD LIMITED - 1991-01-02
    Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (18 parents)
    Officer
    1994-11-25 ~ 1996-11-01
    IIF 25 - Director → ME
    1993-04-15 ~ 1997-04-01
    IIF 37 - Secretary → ME
  • 25
    RESERO TECHNOLOGY SYSTEMS LIMITED
    03231248
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-01 ~ 2008-04-22
    IIF 27 - Secretary → ME
  • 26
    SECURE NETWORKS UK LIMITED
    05350155
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2008-04-07 ~ 2010-08-26
    IIF 17 - Director → ME
    2008-04-07 ~ 2010-08-26
    IIF 40 - Secretary → ME
  • 27
    SOLID STATE LOGIC HOLDINGS LIMITED
    07894403
    25 Spring Hill Road, Begbroke Kidlington, Oxford
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2025-04-11
    IIF 5 - Director → ME
  • 28
    SOLID STATE LOGIC LIMITED
    - now 05356783 05362730
    RED LION 48 LIMITED - 2005-07-05
    25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire
    Active Corporate (10 parents)
    Officer
    2018-01-02 ~ 2025-04-11
    IIF 23 - Director → ME
  • 29
    SOLID STATE LOGIC UK LIMITED
    - now 05362730 05356783
    RED LION 49 LIMITED
    - 2019-04-30 05362730 06537332... (more)
    25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2025-04-11
    IIF 24 - Director → ME

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