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.
Wingfield, David Mervyn
- Irish born in January 1975
Wingfield, David Mervyn
Resident in United Kingdom
Registered addresses and corresponding companies - Irish chartered accountant born in March 1976
Wingfield, David Mervyn
Resident in United Kingdom
Registered addresses and corresponding companiesCunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 5
- born in January 1975
Wingfield, David Mervyn
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 6
- born in March 1976
Wingfield, David Mervyn
Resident in United Kingdom
Registered addresses and corresponding companiesCunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 7
- Irish accountant born in January 1975
Wingfield, David Mervyn
Resident in England
Registered addresses and corresponding companies - Irish chartered accountant born in January 1975
Wingfield, David Mervyn
Resident in England
Registered addresses and corresponding companiesCunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 10
- Irish company director born in January 1975
Wingfield, David Mervyn
Resident in England
Registered addresses and corresponding companiesRutland Partners Llp, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 11
- Irish none born in January 1975
Wingfield, David Mervyn
Resident in England
Registered addresses and corresponding companies - Irish private equity born in January 1975
Wingfield, David Mervyn
Resident in England
Registered addresses and corresponding companies - Irish investment director born in January 1975
Wingfield, David Mervin
Resident in England
Registered addresses and corresponding companies - born in January 1975
Wingfield, David Mervyn
Resident in England
Registered addresses and corresponding companiesCunard House, 15 Regent Street, London, SW1Y 4LR
IIF 26
- Irish born in January 1975
Mr David Mervyn Wingfield
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
IIF 27
- 1
ATM SERVICES LIMITED
04682264Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (23 parents)Officer2007-07-10 ~ 2008-07-15IIF 15 - Director → ME - 2
BAY TREE HELIOS NOMINEE LIMITED
1168061413 Gateway Trading Estate, Hythe Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2018-11-15 ~ nowIIF 3 - Director → ME - 3
BAY TREE PRIVATE EQUITY LLP
OC41868685 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)610,942 GBP2025-03-31Officer2017-08-21 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2017-08-21 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
BM BIDCO LIMITED
08645269Great Witchingham Hall, Great Witchingham, NorwichDissolved Corporate (10 parents)Officer2013-08-30 ~ 2015-12-14IIF 23 - Director → ME - 5
BM TOPCO LIMITED
08644532Great Witchingham Hall, Great Witchingham, NorwichDissolved Corporate (11 parents, 1 offspring)Officer2013-08-09 ~ 2015-12-14IIF 22 - Director → ME - 6
DECO EQUITY LIMITED
- 2009-10-08 06948195Cedo, Halesfield 11, Telford, ShropshireActive Corporate (26 parents, 1 offspring)Officer2009-07-16 ~ 2014-10-14IIF 25 - Director → ME - 7
DECO ACQUISITIONS LIMITED
06948199Cedo, Halesfield 11, Telford, Shropshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-07-16 ~ 2014-10-14IIF 24 - Director → ME - 8EUROCHANGE GROUP HOLDINGS LIMITED - now
NOTEMACHINE GROUP HOLDINGS LIMITED
- 2022-11-29 080479995 New Street Square, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2012-04-27 ~ 2012-08-21IIF 21 - Director → ME - 9EUROCHANGE HOLDINGS LIMITED - now 09147356
NOTEMACHINE HOLDINGS LIMITED
- 2022-11-30 05869605LAW 2444 LIMITED - 2006-07-12 07034831, 03303031, 05132981... (more)5 New Street Square, London, United KingdomActive Corporate (21 parents, 8 offsprings)Officer2007-07-10 ~ 2012-08-21IIF 19 - Director → ME - 10
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED
08096780Beaumont House, Beaumont Street, Darlington, United KingdomDissolved Corporate (2 parents)Officer2012-06-07 ~ dissolvedIIF 11 - Director → ME - 11Royal Mead, 4-5a Railway Place, Bath, SomersetDissolved Corporate (5 parents)Officer2011-02-17 ~ dissolvedIIF 13 - Director → ME
- 127 More London Riverside, LondonDissolved Corporate (12 parents)Officer2011-02-18 ~ dissolvedIIF 12 - Director → ME
- 13HEART WITH SMART LIMITED - nowC/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamLiquidation Corporate (18 parents, 4 offsprings)Officer2012-11-02 ~ 2015-12-14IIF 8 - Director → ME
- 1413 Gateway Trading Estate, Hythe Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Equity (Company account)5,498,465 GBP2023-12-31Officer2018-09-14 ~ nowIIF 1 - Director → ME
- 1513 Gateway Trading Estate, Hythe Road, London, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)3,863,776 GBP2023-12-31Officer2018-09-14 ~ nowIIF 2 - Director → ME
- 1613 Gateway Trading Estate, Hythe Road, London, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)-3,296,297 GBP2023-12-31Officer2018-09-14 ~ nowIIF 4 - Director → ME
- 17NM1 LTD - now
SCOTT TOD LIMITED
- 2011-11-10 04549556SCOTT TOD PLC - 2006-11-17DARWEN CAPITAL PLC - 2003-11-27Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (26 parents, 1 offspring)Officer2007-07-10 ~ 2012-08-21IIF 16 - Director → ME - 18NOTEMACHINE 1 LTD - now 05869602
CASH MACHINE RENTALS LIMITED
- 2020-01-15 04806991Russell House, Elvicta Estates, Crickhowell, PowysDissolved Corporate (20 parents)Officer2007-07-10 ~ 2012-08-21IIF 20 - Director → ME - 19LAW 2445 LIMITED - 2006-07-12 05869605, 07034831, 03303031... (more)Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (26 parents, 4 offsprings)Equity (Company account)-252,000 GBP2022-06-29Officer2007-07-10 ~ 2012-08-21IIF 14 - Director → ME
- 20Russell House, Elvicta Business Park, Crickhowell, Powys, United KingdomActive Corporate (29 parents)Officer2007-07-10 ~ 2012-08-21IIF 18 - Director → ME
- 21C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (20 parents, 1 offspring)Officer2012-11-02 ~ 2015-12-14IIF 9 - Director → ME
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (13 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2013-09-26 ~ 2015-12-14IIF 10 - Director → ME
- 23Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2013-07-18 ~ 2016-12-14IIF 7 - LLP Designated Member → ME
- 24
RUTLAND III SPV LIMITED
08613192Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2013-07-17 ~ 2015-12-14IIF 5 - Director → ME - 25
RUTLAND PARTNERS LLP
OC305965Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (14 parents, 27 offsprings)Officer2012-01-30 ~ 2016-12-14IIF 26 - LLP Designated Member → ME - 26TRM (ETM) LIMITED - 1999-09-14HIRSONIS LIMITED - 1999-08-10Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (28 parents)Officer2007-07-10 ~ 2012-08-21IIF 17 - Director → ME
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