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

Boyd, David Marc

    Related profiles found in government register
  • Boyd, David Marc
    British chartered accountant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, England

      IIF 1
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 2
    • 89, Hale Drive, London, NW7 3EL, England

      IIF 3
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 4 IIF 5
  • Boyd, David Marc
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 6 IIF 7
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 8
  • Mr David Marc Boyd
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 89, Hale Drive, London, NW7 3EL

      IIF 9
  • Boyd, David Marc

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 10
    • 89 Hale Drive, Hale Drive, London, NW7 3EL, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 2
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    4,090,253 GBP2024-03-31
    Officer
    2016-10-01 ~ now
    IIF 4 - director → ME
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,388 GBP2024-03-31
    Officer
    2020-07-21 ~ now
    IIF 5 - director → ME
  • 4
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (19 parents, 9 offsprings)
    Officer
    2016-10-01 ~ now
    IIF 8 - llp-designated-member → ME
  • 5
    37 Warren Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    12,334 GBP2019-07-31
    Officer
    2020-08-05 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    89 Hale Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2015-03-01 ~ 2016-02-29
    IIF 11 - secretary → ME
  • 2
    89 Hale Drive, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    509 GBP2018-05-31
    Officer
    2012-12-03 ~ 2016-12-23
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    3rd Floor Centenary House 69 Wellington Street, Blythswood New Town, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,759,079 GBP2021-03-28
    Officer
    2015-03-01 ~ 2015-06-12
    IIF 1 - director → ME
    2015-06-12 ~ 2019-02-28
    IIF 10 - secretary → ME
  • 4
    Premier Business Centre, 47-49 Park Royal Rd, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-02-01
    IIF 6 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.