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

Harrel, David Terence Digby

    Related profiles found in government register
  • Harrel, David Terence Digby
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Cornhill, London, EC3V 3PQ

      IIF 1
  • Harrel, David Terence Digby
    British lawyer born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 40, George Street, London, W1U 7DW, United Kingdom

      IIF 2
  • Harrel, David Terence Digby
    British none born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bell Yard, Bell Yard, London, WC2A 2JR, England

      IIF 3
  • Harrel, David Terence Digby
    British retired born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4, Kings Avenue, Sandwich Bay, Sandwich, CT13 9PH, England

      IIF 4
  • Harrel, David Terence Digby
    British solicitor born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Harrel, David Terrence Digby
    British lawyer born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Lancashire, PR7 4EX, United Kingdom

      IIF 17
  • Harrel, David Terrence Digby
    British solicitor born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 18

    • 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 19
  • Harrel, David Terence Digby
    British solicitor born in June 1948

    Registered addresses and corresponding companies

    • 222 Grays Inn Road, London, WC1X 8XF

      IIF 20
  • Harrel, David Terence Digby
    British solicitor

    Registered addresses and corresponding companies

    • Hilcott Farm House, Hilcott, Pewsey, Wiltshire, SN9 6LE

      IIF 21
  • Harrel, David Terrence Digby
    British retired born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kings Avenue, Sandwich, CT13 9PH, United Kingdom

      IIF 22
  • Harrel, David Terrence Digby
    British solicitor born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, United Kingdom

      IIF 23
  • Harrel, David Terence Digby
    born in June 1948

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 24
  • Mr David Terence Digby Harrel
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Badminton, South Gloucestershire, GL9 1DD

      IIF 25

    • Hat House, 32 Guildford Street, Luton, LU1 2NR, England

      IIF 26
  • Mr David Terrence Digby Harrel
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Badminton, Gloucestershire, GL9 1DD

      IIF 27

    • 4, Kings Avenue, Sandwich, CT13 9PH, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    The Estate Office, Badminton, Gloucestershire
    Corporate (6 parents)
    Equity (Company account)
    2,381,019 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2013-11-14 ~ dissolved
    IIF 17 - director → ME
  • 3
    SWIFTCO TRADING LIMITED - 2007-08-16
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-08-12 ~ dissolved
    IIF 14 - director → ME
  • 4
    FARMGLOBE LIMITED - 2001-01-03
    10 Queen Street Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 7 - director → ME
  • 5
    The Estate Office, Badminton, South Gloucestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,007 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    Hat House, 32 Guildford Street, Luton, England
    Corporate (11 parents)
    Officer
    2004-03-24 ~ now
    IIF 6 - director → ME
  • 7
    The Marlowe Theatre, The Friars, Canterbury, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 22 - director → ME
  • 8
    The Marlowe Theatre, The Friars, Canterbury, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    248,922 GBP2024-03-31
    Officer
    2023-08-08 ~ now
    IIF 4 - director → ME
Ceased 20
  • 1
    London Coliseum, St Martins Lane, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2016-07-20
    IIF 5 - director → ME
  • 2
    LISTHELP LIMITED - 1992-06-05
    Discovery Road, Halifax
    Dissolved corporate (3 parents)
    Officer
    1992-05-28 ~ 1993-02-08
    IIF 21 - secretary → ME
  • 3
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road Finchley Road, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2006-01-18 ~ 2007-03-30
    IIF 20 - director → ME
  • 4
    KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    2008-09-03 ~ 2011-04-30
    IIF 15 - director → ME
  • 5
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-09-03 ~ 2011-04-30
    IIF 13 - director → ME
  • 6
    10 Moreton Terrace Mews North, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,887 GBP2023-09-30
    Officer
    2010-09-30 ~ 2013-01-24
    IIF 23 - director → ME
  • 7
    40, George Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-31 ~ 2012-05-25
    IIF 2 - director → ME
  • 8
    KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
    SJ BERWIN (CIS) LIMITED - 2013-11-01
    SJ BERWIN (NOMINEES) LIMITED - 2013-10-22
    SJBERWIN (NOMINEES) LIMITED - 2001-06-11
    S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14
    WINLAW (NOMINEES) LIMITED - 1994-12-29
    THREEYE LIMITED - 1982-02-17
    Pffice D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-12-29
    IIF 10 - director → ME
  • 9
    KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
    SJ BERWIN (EUROPE) LIMITED - 2013-11-01
    S J BERWIN & CO (EUROPE) LIMITED - 2001-06-11
    S J BERWIN CO (EUROPE) LIMITED - 1999-06-16
    NOWCALL LIMITED - 1999-06-09
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    1999-06-09 ~ 2007-09-06
    IIF 9 - director → ME
  • 10
    KING & WOOD MALLESONS LLP - 2017-01-18
    SJ BERWIN LLP - 2013-11-01
    Vernon House, 23 Sicilian Avenue, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2005-05-10 ~ 2008-02-26
    IIF 24 - llp-designated-member → ME
  • 11
    KWM EUME SERVICES - 2017-01-18
    S.J. BERWIN SERVICES - 2015-05-01
    Quantuma, 3rd Floor 37, Brighton
    Corporate (2 parents)
    Officer
    1994-09-27 ~ 2007-08-10
    IIF 16 - director → ME
  • 12
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-09-03 ~ 2011-04-30
    IIF 11 - director → ME
  • 13
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2007-12-01 ~ 2017-05-11
    IIF 19 - director → ME
  • 14
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (9 parents, 9 offsprings)
    Officer
    2012-02-08 ~ 2017-05-11
    IIF 18 - director → ME
  • 15
    SAVILE HOLDINGS PLC - 2008-05-19
    FAIRPLACE PLC - 2007-12-20
    FAIRPLACE CONSULTING PLC - 2006-12-29
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2011-10-19 ~ 2013-12-12
    IIF 1 - director → ME
  • 16
    STYLETROPIC LIMITED - 2004-04-02
    10 Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-18 ~ 2007-08-10
    IIF 8 - director → ME
  • 17
    Hat House, 32 Guildford Street, Luton, England
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    7 Bell Yard, Bell Yard, London, England
    Corporate (9 parents)
    Officer
    2010-07-14 ~ 2021-02-04
    IIF 3 - director → ME
  • 19
    Port Lympne Wild Animal Park, Port Lympne, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2010-12-31
    IIF 12 - director → ME
  • 20
    The Marlowe Theatre, The Friars, Canterbury, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-02-05 ~ 2018-02-20
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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