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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clayton, David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8 IIF 9
  • Clayton, David
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Clayton, David
    British chief executive born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Clayton, David
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clayton, David
    British head of commercial born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Scholars Green Lane, Lymm, Cheshire, WA13 0QA

      IIF 17
  • Mr David Clayton
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    KIDSKARD LTD - 2014-09-22
    KIDS PASS LIMITED - 2018-10-16
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,148,369 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -24,544,230 GBP2024-12-31
    Officer
    icon of calendar 2013-08-07 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 7 - Director → ME
  • 8
    PROJECT HONEY TOPCO LIMITED - 2025-02-12
    icon of address First Floor, Charter House, 2 Woodlands Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 1 - Director → ME
  • 9
    Company number 06736963
    Non-active corporate
    Officer
    icon of calendar 2008-10-29 ~ now
    IIF 17 - Director → ME
Ceased 9
  • 1
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2013-02-21 ~ 2014-05-07
    IIF 11 - Director → ME
  • 2
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-09-03 ~ 2014-05-07
    IIF 14 - Director → ME
  • 3
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2013-09-03 ~ 2014-05-07
    IIF 13 - Director → ME
  • 4
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    819,099 GBP2024-12-31
    Officer
    icon of calendar 2013-01-02 ~ 2014-05-07
    IIF 12 - Director → ME
  • 5
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,422,289 GBP2024-12-31
    Officer
    icon of calendar 2013-08-07 ~ 2014-05-07
    IIF 10 - Director → ME
  • 6
    HOLIDAYCRAZY.COM LIMITED - 2005-08-17
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2013-09-03 ~ 2014-05-07
    IIF 15 - Director → ME
  • 7
    SUNMASTER TRAVEL LIMITED - 2005-08-17
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-09-03 ~ 2014-05-07
    IIF 8 - Director → ME
  • 8
    PROJECT HONEY TOPCO LIMITED - 2025-02-12
    icon of address First Floor, Charter House, 2 Woodlands Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-07 ~ 2025-03-05
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-09-03 ~ 2014-05-07
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.