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

Mr David Michael Child

    Related profiles found in government register
  • Mr David Michael Child
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF

      IIF 1
  • Mr David Child
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 2
  • Child, David Michael
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 3
  • Child, David
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 4
  • David Child
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 5
  • Child, David Michael
    British business consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 6
  • Child, David Michael
    British business director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Riversdale Gardens, Havant, Hampshire, PO9 2JB, United Kingdom

      IIF 7
  • Child, David Michael
    British commercial director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP

      IIF 8
  • Child, David Michael
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodleigh, Staplow, Ledbury, Herefordshire, HR8 1NR, United Kingdom

      IIF 9

    • 3, More London Riverside, London, SE1 2RE, England

      IIF 10

    • Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Building 3000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 15
  • Child, David Michael
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodleigh, Staplow, Ledbury, Herefordshire, HR8 1NP, England

      IIF 16

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 17
  • Child, David Michael
    British financial consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP

      IIF 18
  • Child, David Michael
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Child, David Michael
    British none born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2BQ, United Kingdom

      IIF 32

    • Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston-upon-thames, Surrey, KT1 2BQ, United Kingdom

      IIF 33

    • Woodleigh, Ledbury, Herefordshire, H28 1MP, United Kingdom

      IIF 34 IIF 35

    • Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP, United Kingdom

      IIF 36 IIF 37
  • Child, David
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    Blackmore Gardens Blackmore Park, Hanley Swan, Worcester, England
    Corporate (2 parents)
    Officer
    2022-04-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    1 Riversdale Gardens, Havant, Hampshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    31 GBP2023-10-31
    Officer
    2020-06-28 ~ now
    IIF 7 - director → ME
  • 3
    Blackmore Gardens Blackmore Park, Hanley Swan, Worcester
    Corporate (2 parents)
    Equity (Company account)
    24,229 GBP2024-03-31
    Officer
    2011-01-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    AVELO FS HOLDINGS LIMITED - 2011-04-01
    SENTAR HOLDINGS LIMITED - 2011-03-08
    SENTAR LIMITED - 2010-07-22
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 35 - director → ME
  • 2
    AHFS HOLDINGS PLC - 2018-05-17
    AHFS PLC - 2013-09-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    949,639 GBP2023-06-26
    Officer
    2016-09-30 ~ 2018-06-20
    IIF 3 - director → ME
    2013-07-17 ~ 2014-08-30
    IIF 16 - director → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,579,776 GBP2023-06-26
    Officer
    2013-07-17 ~ 2014-08-30
    IIF 9 - director → ME
  • 4
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1998-09-25
    IIF 18 - director → ME
  • 5
    PONDERING FOOL LTD - 2009-08-27
    Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,275,201 GBP2017-09-30
    Officer
    2016-01-22 ~ 2020-08-03
    IIF 15 - director → ME
  • 6
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -146,315 GBP2018-09-30
    Officer
    2013-10-01 ~ 2020-08-03
    IIF 12 - director → ME
  • 7
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,505,358 GBP2017-10-01 ~ 2018-09-30
    Officer
    2013-03-12 ~ 2020-08-03
    IIF 11 - director → ME
  • 8
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,194,344 GBP2018-09-30
    Officer
    2011-10-01 ~ 2020-08-03
    IIF 13 - director → ME
  • 9
    DUNSTAN THOMAS ENERGY LIMITED - 2020-05-27
    Suite 2, Pure Offices Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -122,485 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-10-01 ~ 2020-08-03
    IIF 14 - director → ME
  • 10
    AVELO PORTAL LIMITED - 2011-04-01
    AVELO PORTAL LTD. - 2011-03-14
    SENTAR (PORTAL) LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 36 - director → ME
  • 11
    AVELO FS LTD. - 2011-04-01
    SENTAR (ADMINISTRATION) LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 34 - director → ME
  • 12
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-06-04
    IIF 32 - director → ME
  • 13
    DWSCO 2560 LIMITED - 2004-12-20
    60-68 Wimbledon Hill Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-06-04
    IIF 33 - director → ME
  • 14
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-11 ~ 2002-10-24
    IIF 8 - director → ME
  • 15
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2010-10-19
    IIF 22 - director → ME
  • 16
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2006-03-30 ~ 2010-10-19
    IIF 21 - director → ME
  • 17
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2006-03-30 ~ 2010-10-19
    IIF 27 - director → ME
  • 18
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    2003-12-30 ~ 2010-10-19
    IIF 20 - director → ME
  • 19
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 30 - director → ME
  • 20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ 2008-09-18
    IIF 28 - director → ME
  • 21
    AVELO SOLUTIONS LIMITED - 2011-04-01
    AVELO SOLUTIONS LTD. - 2011-03-14
    SENTAR SOLUTIONS LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ 2010-10-19
    IIF 37 - director → ME
  • 22
    1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 29 - director → ME
  • 23
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ 2008-09-18
    IIF 24 - director → ME
  • 24
    Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    339,392 GBP2019-05-01 ~ 2020-07-31
    Officer
    2015-02-01 ~ 2020-08-03
    IIF 6 - director → ME
  • 25
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 31 - director → ME
  • 26
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED - 2017-03-16
    Brookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -550 GBP2021-06-26
    Officer
    2014-05-27 ~ 2014-08-30
    IIF 10 - director → ME
  • 27
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ 2008-09-18
    IIF 25 - director → ME
  • 28
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2009-08-21
    IIF 19 - director → ME
  • 29
    1ST SOFTWARE LIMITED - 2009-12-05
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2009-08-21
    IIF 23 - director → ME
  • 30
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2008-09-18
    IIF 26 - director → ME

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