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.
Papworth, David Keith
- British Registered addresses and corresponding companies
Papworth, David Keith
71 Speldhurst Road, Chiswick, London, W4 1BY
IIF 1 IIF 2 IIF 3 (more)(less)2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 132 Bedford Row, London, WC1R 4BU
IIF 14Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
IIF 15Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
IIF 16Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk
IIF 17Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 18 IIF 1915 Monmouth Grove, North Brentford, Middlesex, TW8 9QN
IIF 20 IIF 21
- British born in July 1963Registered addresses and corresponding companies
Papworth, David Keith
2 Bedford Row, London, WC1R 4BU
IIF 22
- Registered addresses and corresponding companies
Papworth, David Keith
3rd Floor, 86-90, Paul Street, London, EC2A 4NE
IIF 2355, Old Broad Street, London, EC2M 1RX, England
IIF 2471, Speldhurst Road, Chiswick, London, W4 1BY, England
IIF 25 IIF 2671, Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom
IIF 27 IIF 289-11, Broadwick Street, London, W1F 0DB
IIF 29Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 30 IIF 31Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, United Kingdom
IIF 32Salisbury House, 29 Finsbury Circus, London, EC2 5QQ, United Kingdom
IIF 33Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
IIF 34Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 35Salisbury House, Salisbury House, 29 Finsbury Circus, London, Uk, EC2M 5QQ, United Kingdom
IIF 36119, St Marys Road, Market Harborough, Leicestershire, LE16 7DT, England
IIF 37
- British born in July 1963
Papworth, David Keith
Resident in England
Registered addresses and corresponding companies - British non-executive director born in July 1963
Papworth, David Keith
Resident in England
Registered addresses and corresponding companiesTallut House, Yatton Keynell, Chippenham, Wilts, SN14 7EL
IIF 44
- Registered addresses and corresponding companies
Papworth, David
Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 45
- born in July 1963
Papworth, David Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Papworth, David Keith
Resident in United Kingdom
Registered addresses and corresponding companiesClaremount House, Deans Court, Bicester, Oxfordshire, OX26 6BW, England
IIF 4871 Speldhurst Road, Chiswick, London, W4 1BY
IIF 49 IIF 50 IIF 51 (more)(less)71, Speldhurst Road, Chiswick, W4 1BY, United Kingdom
IIF 572nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 5855, Old Broad Street, London, EC2M 1RX, England
IIF 59 IIF 6071, Speldhurst Road, Chiswick, London, W4 1BY, England
IIF 61 IIF 62 IIF 63Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 64Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, United Kingdom
IIF 65Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
IIF 66 IIF 67Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
IIF 68 IIF 69Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk
IIF 70Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Salisbury House, 29 Finsbury Circus, London, Uk, EC2M 5QQ, United Kingdom
IIF 77Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
IIF 78
- British born in July 1963
Mr David Keith Papworth
Resident in England
Registered addresses and corresponding companiesTallut House, Yatton Keynell, Chippenham, Wilts, SN14 7EL
IIF 7955, Old Broad Street, London, EC2M 1RX, England
IIF 8071, Speldhurst Road, Chiswick, London, W4 1BY, England
IIF 81 IIF 8271 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom
IIF 83 IIF 849-11, Broadwick Street, London, W1F 0DB
IIF 85Level 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 86 IIF 87
- British born in July 1963
Mr David Keith Papworth
Resident in United Kingdom
Registered addresses and corresponding companies71, Speldhurst Road, Chiswick, W4 1BY, United Kingdom
IIF 88
- 1
AQUALEAP LIMITED
08561639Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 75 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-06-30 during the appointment or period of control
Conclusion of winding up on 2024-10-02 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of controlTRAMPOOLINE LTD - 2013-01-24Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (5 parents)Officer2013-06-19 ~ dissolvedIIF 72 - Director → ME2013-06-18 ~ dissolvedIIF 33 - Secretary → ME - 3
ASSER WILLIS LIMITED
067021755 Broadway Market, Fencepiece Road, Barkingside, EssexDissolved Corporate (6 parents)Officer2009-09-21 ~ 2009-09-30IIF 4 - Secretary → ME - 4
- 5Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 71 - Director → ME
- 6City & Merchant, 55 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 60 - Director → ME2014-10-24 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CATFIRTH LIMITED
06637839Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-03 ~ 2008-07-15IIF 49 - Director → ME2008-07-03 ~ 2014-07-23IIF 18 - Secretary → ME - 8Level 17, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-16 ~ dissolvedIIF 64 - Director → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of controlBOWES LYLE & CO LIMITED - 2002-09-182nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer2008-09-16 ~ nowIIF 58 - Director → ME2005-08-25 ~ nowIIF 13 - Secretary → ME - 10CITY & MERCHANT PARTNERSHIPS LIMITED - 2005-07-11Warnford Court, Throgmorton Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-04-03 ~ dissolvedIIF 52 - Director → ME2005-08-25 ~ dissolvedIIF 5 - Secretary → ME
- 11
- 12
DIVA VODKA LTD.
07855648Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ dissolvedIIF 68 - Director → ME - 13
DXS INTERNATIONAL PLC
06311313119 St Marys Road, Market Harborough, Leicestershire, EnglandActive Corporate (7 parents, 6 offsprings)Officer2007-07-12 ~ 2007-08-31IIF 54 - Director → ME2007-07-12 ~ 2015-04-01IIF 3 - Secretary → ME2023-11-16 ~ nowIIF 37 - Secretary → ME - 14
EDWARD COURT (CLAYPONDS) MANAGEMENT COMPANY LIMITED
022492559th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (24 parents)Officer(before 1991-12-31) ~ 1992-06-23IIF 22 - Director → ME(before 1991-12-31) ~ 2000-08-17IIF 14 - Secretary → ME - 15ENERGENIE SOLUTIONS LIMITED - now
ENERGENIE LIMITED
- 2024-02-19 09274492Claremont House, 1 Market Square, Bicester, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2014-10-22 ~ 2015-12-14IIF 48 - Director → ME - 16
- 17
FINSBURY NOMINEES LIMITED
0828695571 Speldhurst Road, Chiswick, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2012-11-08 ~ nowIIF 62 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FREYHERR INTERNATIONAL GROUP LIMITED
- 2019-04-26 11160911CITY & MERCHANT SHELF 8 LIMITED
- 2019-02-08 111609111st Floor, Sackville House, 143-149 Fenchurch Street, LondonDissolved Corporate (9 parents)Officer2018-01-22 ~ 2019-02-20IIF 42 - Director → ME2018-01-22 ~ 2022-10-05IIF 45 - Secretary → MEPerson with significant control2018-01-22 ~ 2019-02-20IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 19
FX - LIQUIDITY LIMITED
09020645City And Merchant Ltd, Salisbury House Salisbury House, 29 Finsbury Circus, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2014-05-01 ~ 2014-10-06IIF 36 - Secretary → ME - 20VENDEBITUR (NUMBER 28) LIMITED - 1991-03-185 Brookfields, Pavenham, BedfordDissolved Corporate (22 parents)Officer1993-02-01 ~ 1997-09-22IIF 21 - Secretary → ME
- 21Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2012-06-27 ~ dissolvedIIF 76 - Director → ME
- 22HELLO TELECOM (UK) LIMITED - now
HELLO TELECOM (UK) PLC
- 2019-04-11 04489059HELLO TELECOM (UK) LIMITED - 2006-01-12Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-07-31 ~ 2013-02-01IIF 15 - Secretary → ME - 23
KEITH MONTGOMERY ASSOCIATES LIMITED
01107136Tallut House, Yatton Keynell, Chippenham, WiltsActive Corporate (8 parents)Officer2022-05-01 ~ 2024-07-31IIF 44 - Director → MEPerson with significant control2022-05-01 ~ 2022-06-06IIF 79 - Has significant influence or control → OE - 24
- 25
LIQUID STRATEGIES VENTURES LIMITED
1070774271 Speldhurst Road, Chiswick, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 26
CITY & MERCHANT SHELF 7 LIMITED
- 2017-05-17 10261211Southrop Manor, Southrop, Lechlade, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2016-07-04 ~ 2017-06-23IIF 38 - Director → ME2016-07-04 ~ 2017-06-23IIF 29 - Secretary → MEPerson with significant control2016-07-04 ~ 2017-06-23IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Has significant influence or control → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 27
NORTH WHARF DEVELOPMENTS LIMITED
09309126Salisbury House, 29 Finsbury Circus, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2014-11-13 ~ dissolvedIIF 77 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2023-12-21
Administration ended on 2026-01-12MODERN FINANCE SCANDINAVIA PLC
- 2021-09-08 121699096th Floor 2 London Wall Place, LondonDissolved Corporate (13 parents)Officer2019-08-22 ~ 2019-11-27IIF 43 - Director → ME2019-08-22 ~ 2022-06-22IIF 23 - Secretary → MEPerson with significant control2019-08-22 ~ 2019-12-04IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 29
PAN ASIA CAPITAL PLC
1194360771 Speldhurst Road Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 39 - Director → ME2019-04-12 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2019-04-12 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 30142/148 Main Road, Sidcup, EnglandLiquidation Corporate (10 parents, 8 offsprings)Officer2014-11-14 ~ 2015-03-27IIF 70 - Director → ME
- 31
PROPERTYINBULGARIA.NET PLC
04805696Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-19
Dissolved on 2010-03-03Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (9 parents)Officer2005-01-14 ~ 2005-01-14IIF 56 - Director → ME2005-03-30 ~ 2005-09-22IIF 7 - Secretary → ME - 32
FINSBURY SOFTWARE DEVELOPMENTS LIMITED
- 2013-08-13 08057941Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-04 ~ 2013-09-04IIF 73 - Director → ME2013-08-07 ~ dissolvedIIF 35 - Secretary → ME - 33MINLAW (THREE) LIMITED - 1989-06-06Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (13 parents)Officer2010-12-10 ~ dissolvedIIF 67 - Director → ME2011-05-26 ~ dissolvedIIF 19 - Secretary → ME
- 34
CITY & MERCHANT GROUP PLC
- 2009-06-25 0561017233 Throgmorton Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-07-29 ~ 2009-06-30IIF 50 - Director → ME2005-11-02 ~ 2009-06-30IIF 1 - Secretary → ME - 35Robertson Thomas, Suite 2, First Floor Wira House, West Park Ring Road, Leeds, EnglandDissolved Corporate (6 parents)Officer2014-10-16 ~ 2015-08-17IIF 17 - Secretary → ME
- 36
SPEEDY AUTOGLASS LIMITED
01919847Kidd Rapinet Llp, 29 Harbour Exchange Square, London, EnglandDissolved Corporate (10 parents)Officer1993-10-01 ~ 1997-08-29IIF 20 - Secretary → ME - 37
TERRAWATT ENERGY LIMITED
058777028 Ravensdon Street, LondonActive Corporate (6 parents)Officer2006-07-17 ~ 2006-09-08IIF 10 - Secretary → ME - 38
TERRAWATT LIMITED
1281519871 Speldhurst Road, Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-16 ~ dissolvedIIF 40 - Director → ME2020-08-16 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-08-16 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
- 40
THREADNEEDLE CORPORATE FINANCE LLP
OC343919Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2009-03-11 ~ dissolvedIIF 46 - LLP Designated Member → ME - 41
CITY & MERCHANT EQUITIES LIMITED
- 2009-08-04 04461659CITY & MERCHANT PRIVATE EQUITY LIMITED - 2005-07-12CITY & MERCHANT CORPORATE FINANCE LIMITED - 2002-09-18Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer2007-03-21 ~ dissolvedIIF 69 - Director → ME2005-08-25 ~ dissolvedIIF 16 - Secretary → ME - 42
THREADNEEDLE EQUITY PARTNERS LLP
OC364668Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 47 - LLP Designated Member → ME - 43
THROGMORTON CAPITAL LIMITED
1194050471 Speldhurst Road, London, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 41 - Director → ME2019-04-11 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2019-04-12 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 44TIME MEDIUM ACQUISITIONS PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-11-16TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25 06378830WARNFORD 6 LIMITED
- 2007-11-13 063788301 Great Cumberland Place, LondonDissolved Corporate (10 parents)Officer2007-09-24 ~ 2007-11-14IIF 53 - Director → ME2007-09-24 ~ 2008-06-26IIF 9 - Secretary → ME - 45TVL SHELFCO 1 LIMITED - nowDruces Llp, Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-18 ~ 2011-09-06IIF 78 - Director → ME
- 46
- 47VENGROVE EVERGREEN PROPERTY PARTNERS LTD - nowWALLS & FUTURES LIMITED - 2026-06-29
WALLS & FUTURES REIT PLC
- 2025-08-13 10071765WALLS & FUTURES REIT LIMITED - 2025-08-13WALLS & FUTURES REIT LIMITED
- 2016-07-26 10071765CITY & MERCHANT SHELF 6 LIMITED
- 2016-07-26 10071765Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2016-03-18 ~ 2016-06-14IIF 59 - Director → ME2016-03-18 ~ 2018-04-30IIF 30 - Secretary → ME - 48
W N A C LIMITED
0773578871 Speldhurst Road, Chiswick, London, EnglandDissolved Corporate (2 parents)Officer2011-08-10 ~ dissolvedIIF 61 - Director → ME - 49
WASTETECH SOLUTIONS LIMITED
08089173Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 74 - Director → ME - 50
WEBLOCK INTERNATIONAL PLC
06611121Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2008-06-04 ~ 2009-02-28IIF 55 - Director → ME2008-06-04 ~ 2009-02-28IIF 2 - Secretary → ME - 51
WHETSTONE CAPITAL GROUP PLC
109057912nd Floor College House 17 King Edwards Road, Ruislip, London, EnglandDissolved Corporate (6 parents)Officer2017-08-08 ~ 2018-01-09IIF 65 - Director → ME2017-08-08 ~ 2020-04-21IIF 32 - Secretary → ME - 52
ZHEJIANG ZHONGNAN UK LIMITED
1082159576 Atherstone Court, Delamere Terrace, LondonDissolved Corporate (5 parents)Officer2020-11-06 ~ dissolvedIIF 25 - Secretary → ME
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