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

Clayton, David

    Related profiles found in government register
  • Clayton, David
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Storr Hill, Wyke, Bradford, West Yorkshire, BD12 8PQ, United Kingdom

      IIF 1

    • Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, England

      IIF 2
  • Clayton, David
    British chairman born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Clayton, David
    British chief executive born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, England

      IIF 6 IIF 7
  • Clayton, David
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Clayton, David
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Charter House, 2 Woodlands Road, Altrincham, WA14 1HF, United Kingdom

      IIF 9

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

      IIF 10 IIF 11

    • Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, England

      IIF 12 IIF 13 IIF 14
  • Clayton, David
    British head of commercial born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Scholars Green Lane, Lymm, Cheshire, WA13 0QA

      IIF 17
  • Clayton, David
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longfield, Langley Road, Kings Langley, WD4 9JP, United Kingdom

      IIF 18
  • Clayton, David
    British estate agent born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egale 1, 80 St. Albans Road, Watford, WD17 1DL, United Kingdom

      IIF 19
  • Clayton, David
    British welder fabricator born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allantown, Grange, Keith, Banffshire, AB55 6NB

      IIF 20
  • Clayton, David Peter
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egale 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 21
  • Clayton, David Peter
    British estate agent born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longfield, Langley Road, Chipperfield, WD4 9JP, England

      IIF 22
  • Clayton, David Peter
    British oil merchant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England

      IIF 23
  • Clayton, Peter
    British company director born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Blackmore Gate, Buckland, Aylesbury, Buckinghamshire, HP22 5JT, United Kingdom

      IIF 24
  • Clayton, David
    British fabricator born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 83, Carlton Drive, Wigston, LE18 1DG, England

      IIF 25
  • Mr David Clayton
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Charter House, 2 Woodlands Road, Altrincham, WA14 1HF, United Kingdom

      IIF 26
  • Mr David Clayton
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longfield, Langley Road, Kings Langley, WD4 9JP, United Kingdom

      IIF 27

    • Egale 1, 80 St. Albans Road, Watford, WD17 1DL, England

      IIF 28

    • Egale 1, 80 St. Albans Road, Watford, WD17 1DL, United Kingdom

      IIF 29
  • Clayton, David Peter

    Registered addresses and corresponding companies

    • 4 Garston Park Parade, Garston, Watford, Herts, WD2 6LQ

      IIF 30
  • Mr David Clayton
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 83, Carlton Drive, Wigston, LE18 1DG, England

      IIF 31
  • David Peter Clayton
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Longfield, Langley Road, Chipperfield, WD4 9JP, England

      IIF 32
  • Mr David Peter Clayton
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • Longfield, Langley Road, Chipperfield, Kings Langley, WD4 9JP, England

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    83 Carlton Drive, Wigston, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    RECALLCODE LIMITED - 1991-12-12
    4 Garston Park Parade, Garston, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    258,578 GBP2023-12-31
    Officer
    1993-03-01 ~ now
    IIF 22 - director → ME
    2020-08-11 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    KIDS PASS LIMITED - 2018-10-16
    KIDSKARD LTD - 2014-09-22
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,148,369 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 8 - director → ME
  • 4
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 11 - director → ME
  • 5
    Egale 1 80 St. Albans Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    89,887 GBP2024-02-28
    Officer
    2018-02-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,159,713 GBP2023-12-31
    Officer
    2013-08-07 ~ now
    IIF 2 - director → ME
  • 7
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-17 ~ now
    IIF 4 - director → ME
  • 8
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-19 ~ now
    IIF 10 - director → ME
  • 9
    Longfield, Langley Road, Kings Langley, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    83 Carlton Drive, Wigston, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 20 - director → ME
  • 11
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 3 - director → ME
  • 12
    First Floor, Charter House, Woodlands Road, Altrincham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 5 - director → ME
  • 13
    PROJECT HONEY TOPCO LIMITED - 2025-02-12
    First Floor, Charter House, 2 Woodlands Road, Altrincham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 9 - director → ME
  • 14
    Egale 1 80 St. Albans Road, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Company number 06736963
    Non-active corporate
    Officer
    2008-10-29 ~ now
    IIF 17 - director → ME
Ceased 11
  • 1
    RECALLCODE LIMITED - 1991-12-12
    4 Garston Park Parade, Garston, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    258,578 GBP2023-12-31
    Officer
    1991-11-18 ~ 2020-08-06
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-02-21 ~ 2014-05-07
    IIF 6 - director → ME
  • 3
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    112,604 GBP2022-05-31
    Officer
    2016-06-01 ~ 2017-03-17
    IIF 23 - director → ME
  • 4
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-09-03 ~ 2014-05-07
    IIF 13 - director → ME
  • 5
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-09-03 ~ 2014-05-07
    IIF 12 - director → ME
  • 6
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    346,582 GBP2023-12-31
    Officer
    2013-01-02 ~ 2014-05-07
    IIF 7 - director → ME
  • 7
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,501,506 GBP2023-12-31
    Officer
    2013-08-07 ~ 2014-05-07
    IIF 1 - director → ME
  • 8
    HOLIDAYCRAZY.COM LIMITED - 2005-08-17
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-09-03 ~ 2014-05-07
    IIF 15 - director → ME
  • 9
    SUNMASTER TRAVEL LIMITED - 2005-08-17
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-09-03 ~ 2014-05-07
    IIF 14 - director → ME
  • 10
    PROJECT HONEY TOPCO LIMITED - 2025-02-12
    First Floor, Charter House, 2 Woodlands Road, Altrincham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ 2025-03-05
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-09-03 ~ 2014-05-07
    IIF 16 - director → ME

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