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
Individuals in focus
Merchant, David John
Merchant, David John
British director born in September 1969Resident in England
Registered addresses and corresponding companiesMerchant, David John
British managing director born in September 1969Resident in England
Registered addresses and corresponding companiesMerchant, David John
British none born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 29
10, Queen Street Place, London, EC4R 1AG, United Kingdom
Merchant, David John
born in September 1969Resident in England
Registered addresses and corresponding companiesMerchant, David John
British director born in September 1969Registered addresses and corresponding companiesMerchant, David John
British investment banker born in September 1969Registered addresses and corresponding companies
IIF 37 7 Northolme Road, London, N5 2UZ
Merchant, David
British company director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMerchant, David
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr David John Merchant
British born in September 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (2 parents)Equity (Company account)-4,018 GBP2018-10-31Officer
2010-04-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 2 Munro House, Portsmouth Road, Cobham, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ dissolvedIIF 41 - Director → ME
- 3 Munro House, Portsmouth Road, Cobham, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ dissolvedIIF 42 - Director → ME
- 4 Munro House, Portsmouth Road, Cobham, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2016-03-01 ~ dissolvedIIF 40 - Director → ME
- 5FAIRMILE SALFORD HOLDINGS LIMITED - 2016-03-09 Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2015-12-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 6 Munro House, Portsmouth Road, Cobham, United KingdomDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 43 - Director → ME
- 7FAIRMILE LIVING (NI) LIMITED - 2016-03-03 Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-01-13 ~ dissolvedIIF 44 - Director → ME
- 8FAIRMILE SALFORD LIMITED - 2016-03-03 Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-12-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 9 12 Wisley Road, London, EnglandActive Corporate (1 parent)Officer 2025-07-03 ~ nowIIF 28 - Director → MEPerson with significant control 2025-07-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
Ceased
35
- 1MORETHANHOTELS (BIRMINGHAM) LIMITED - 2015-02-23FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2009-02-02 ~ 2009-10-09IIF 26 - Director → ME
- 2MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2009-02-02 ~ 2009-10-09IIF 21 - Director → ME
- 3MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2009-02-02 ~ 2009-10-09IIF 15 - Director → ME
- 4MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED - 2015-02-23 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2009-02-02 ~ 2009-10-09IIF 11 - Director → ME
- 5MORETHAN BIDCO LIMITED - 2015-02-23MAWLAW 697 LIMITED - 2007-10-01 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2009-02-02 ~ 2009-10-09IIF 17 - Director → ME
- 6PREMIER VCT (BRISTOL) LIMITED - 2003-01-14PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23MORETHANHOTELS (BRISTOL) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2009-02-02 ~ 2009-10-09IIF 22 - Director → ME
- 7MORETHANHOTELS LIMITED - 2015-02-23SELECTSPEED LIMITED - 1991-03-18ORIEL LEISURE LIMITED - 2004-11-01 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2009-02-02 ~ 2009-10-09IIF 20 - Director → ME
- 8BEALAW (447) LIMITED - 1997-11-18MORETHANHOTELS (HOLDINGS) LIMITED - 2015-02-23INGRAM HOTELS LIMITED - 1998-07-09INGRAM HOLDINGS LIMITED - 2003-05-28FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-02-02 ~ 2009-10-09IIF 12 - Director → ME
- 9FOREMOST HOTELS LIMITED - 2005-11-23BEALAW (429) LIMITED - 1997-04-23MORETHANHOTELS FM LIMITED - 2015-02-23INGRAM HOTELS LIMITED - 2003-05-27ROADCHEF HOTELS LIMITED - 1998-07-09 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-02-02 ~ 2009-10-09IIF 25 - Director → ME
- 10ORIEL HOTELS LIMITED - 2004-11-01MORETHANHOTELS (NO. 1) LIMITED - 2015-02-23PREMIER HOST TWO LIMITED - 2001-05-29SHELFCO (NO.1937) LIMITED - 2000-10-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2009-02-02 ~ 2009-10-09IIF 13 - Director → ME
- 11MORETHANHOTELS PROPERTIES LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2009-02-02 ~ 2009-10-09IIF 16 - Director → ME
- 12MORETHANHOTELS (STAFFORD) LIMITED - 2015-02-23FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25INGRAM (STAFFORD) LIMITED - 2003-05-30ROADCHEF (STAFFORD) LIMITED - 1998-07-09BEALAW (430) LIMITED - 1997-04-23 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2009-02-02 ~ 2009-10-09IIF 18 - Director → ME
- 13MORETHANHOTELS (STAFFORD) NO.2 LIMITED - 2015-02-23 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2009-02-02 ~ 2009-10-09IIF 14 - Director → ME
- 14ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07MORETHAN STEVENAGE LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2009-02-02 ~ 2009-10-09IIF 24 - Director → ME
- 15MORETHANHOTELS (SWINDON) LIMITED - 2015-02-23FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25INGRAM (SWINDON) LIMITED - 2003-05-30ROADCHEF (SWINDON) LIMITED - 1998-07-09 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2009-02-02 ~ 2009-10-09IIF 19 - Director → ME
- 16MORETHANHOTELS TRADING LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2009-02-02 ~ 2009-10-09IIF 23 - Director → ME
- 17MORETHANHOTELS (WEMBLEY) LIMITED - 2015-02-23FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25INGRAM (WEMBLEY) LIMITED - 2003-05-30ROADCHEF (WEMBLEY) LIMITED - 1998-07-09BEALAW (431) LIMITED - 1997-04-23 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2009-02-02 ~ 2009-10-09IIF 27 - Director → ME
- 18
AVENELL HOLDINGS LIMITED
- nowMOATFLEET LIMITED - 1999-10-29 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,790 GBP2024-12-31Officer 2001-11-16 ~ 2006-03-23IIF 36 - Director → ME - 19
AVENELL PROPERTY LIMITED
- nowPONDLAND LIMITED - 1999-10-21AVENELL PROPERTY PLC - 2024-01-08 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2001-11-16 ~ 2006-03-23IIF 35 - Director → ME - 20 Stornoway House, 13 Cleveland Row, LondonActive Corporate (24 parents, 1 offspring)Officer 2007-08-08 ~ 2008-06-30IIF 30 - LLP Member → ME
- 21 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2001-01-17 ~ 2002-12-09IIF 37 - Director → ME
- 22
HOBART HOLDINGS LIMITED
- nowHERBHURST LIMITED - 2000-05-23 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,701 GBP2024-12-31Officer 2001-11-16 ~ 2006-03-23IIF 33 - Director → ME - 23
HOBART PROPERTY LIMITED
- nowLEMONPOINT PLC - 2000-05-23HOBART PROPERTY PLC - 2024-01-08 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2001-11-16 ~ 2006-03-23IIF 34 - Director → ME - 24 C/o The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (2 parents)Officer 2004-12-23 ~ 2006-03-10IIF 1 - Director → ME
- 25 9 Fairmile Court, Cobham, SurreyDissolved Corporate (1 parent)Officer 2010-07-06 ~ 2014-01-10IIF 31 - LLP Designated Member → ME
- 26 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-12 ~ 2020-12-31IIF 5 - Director → ME
- 27 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-12-12 ~ 2020-12-31IIF 6 - Director → ME
- 28 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2017-02-14 ~ 2020-12-31IIF 29 - Director → ME
- 29 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)369,241 GBP2023-12-31Officer 2018-05-18 ~ 2020-12-31IIF 4 - Director → ME
- 30 10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-27 ~ 2017-12-31IIF 32 - LLP Designated Member → MEPerson with significant control 2017-07-27 ~ 2017-12-31IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31SPRINTFROST LIMITED - 1997-09-02MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2017-12-12 ~ 2020-12-31IIF 7 - Director → ME
- 32 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2017-12-12 ~ 2020-12-31IIF 3 - Director → ME
- 33 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-05-17 ~ 2020-12-31IIF 9 - Director → ME
- 34 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-12 ~ 2020-12-31IIF 10 - Director → ME
- 35 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-12-12 ~ 2020-12-31IIF 8 - Director → ME
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