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.
Mr David Birdwood Archer
- British born in June 1959
Mr David Birdwood Archer
Resident in England
Registered addresses and corresponding companies33, Siskin Close, Bishops Waltham, Hampshire, SO32 1RP, England
IIF 115, Percy Street, London, W1T 1DS, England
IIF 28, Northumberland Avenue, London, WC2N 5BY, England
IIF 397, Balham Park Road, London, SW12 8EB, England
IIF 4 IIF 5 IIF 64th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 760 Paya Lebar Road, #08-43 Paya Lebar Square, Singapore, 409051, Singapore
IIF 8
- British born in June 1959
Mr David Hayden Archer
Resident in England
Registered addresses and corresponding companies15, Percy Street, London, W1T 1DS, United Kingdom
IIF 9
- British born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British director born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British lawyer born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies1 Crown Court, 66 Cheapside, London, EC2V 6LR, England
IIF 161 Crown Court, 66 Cheapside, London, EC2V 6LR, Uk
IIF 171 Crown Court, 66 Cheapside, London, EC3V 6LR, United Kingdom
IIF 181, Crown Court, Crown Court, London, EC2V 6LR, England
IIF 1915, Percy Street, London, W1T 1DS, England
IIF 20Royal Exchange, Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 21
- born in June 1959
Archer, David Birdwood
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Archer, David
Resident in England
Registered addresses and corresponding companiesBowood House, Abbotsham, Bideford, Devon, EX39 5AX
IIF 24
- British solicitor born in June 1959
Archer, David
Resident in England
Registered addresses and corresponding companies1, Crown Court, 66 Cheapside, London, EC2V 6LR, England
IIF 25
- British born in June 1959
David Archer
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies33, Siskin Close, Bishops Waltham, Hampshire, SO32 1RP, England
IIF 288, Northumberland Avenue, London, WC2N 5BY, England
IIF 29One, Bartholomew Close, London, EC1A 7BL, United Kingdom
IIF 3047, Castle Street, Reading, RG1 7SR, England
IIF 314th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 324th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, United Kingdom
IIF 33
- British born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companiesFca Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3XX, England
IIF 34107, Cheapside, London, EC2V 6DN, England
IIF 352nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 3697, Balham Park Road, London, SW12 8EB, England
IIF 37 IIF 38 IIF 3997, Balham Park Road, London, SW12 8EB, United Kingdom
IIF 40
- British company director born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1959
Archer, David Birdwood
Resident in United Kingdom
Registered addresses and corresponding companiesStone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 47 IIF 48 IIF 491, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom
IIF 501 Crown Court, 66 Cheapside, London, EC3V 6LR, England
IIF 51107, Cheapside, London, EC2V 6DN, England
IIF 5215, Percy Street, London, W1T 1DS, England
IIF 53 IIF 54 IIF 5515, Percy Street, London, W1T 1DS, United Kingdom
IIF 56New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
IIF 574th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 584th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
IIF 59
- British Registered addresses and corresponding companies
Archer, David Birdwood
Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 60
- British solicitorRegistered addresses and corresponding companies
Archer, David Birdwood
Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 61
- 1
PITMANS (UK) LLP
- 2010-12-13 OC3381834th Floor, The Anchorage, 34 Bridge Street, Reading, United KingdomActive Corporate (64 parents, 3 offsprings)Officer2008-06-19 ~ 2021-09-07IIF 33 - LLP Designated Member → ME - 22nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)-24,039 GBP2024-03-31Officer2024-12-01 ~ nowIIF 36 - Director → ME
- 3
ARCHER DALTON LIMITED LIABILITY PARTNERSHIP
- 2021-04-28 OC4353438 Northumberland Avenue, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)300,289 GBP2024-03-31Officer2021-02-02 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2021-04-14 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASTARTI ONE LIMITED
1438088797 Balham Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-27 ~ nowIIF 37 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5BROADFIELD LAW UK LLP - now
BDB PITMANS LLP
- 2024-12-06 OC320798Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (173 parents, 11 offsprings)Officer2018-12-01 ~ 2021-04-30IIF 30 - LLP Member → ME - 6
BROADSTONE CAPITAL LIMITED
079131861 Crown Court, 66 Cheapside, London, LondonDissolved Corporate (3 parents)Officer2012-01-17 ~ dissolvedIIF 12 - Director → ME - 7
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
06183910Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer2024-02-13 ~ nowIIF 45 - Director → ME2014-01-20 ~ 2023-11-01IIF 52 - Director → ME - 8
CAVALAIRE MEDIA LIMITED
056165254385, 05616525 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Cash at bank and in hand (Company account)1 GBP2022-11-30Officer2005-11-08 ~ 2007-08-05IIF 47 - Director → ME - 9
CHRYSLER UK PENSION TRUSTEES LIMITED
06406967Pinley House, 2 Sunbeam Way, Coventry, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2024-10-31Officer2013-12-11 ~ nowIIF 35 - Director → ME - 10NEW HOLLAND TRUSTEE LIMITED - 2003-02-07HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21 03483025Cranes Farm Road, Basildon, EssexActive Corporate (50 parents)Officer2014-03-31 ~ 2016-12-08IIF 17 - Director → ME2017-02-01 ~ 2022-11-02IIF 18 - Director → ME
- 11
CONGERIES LLP
OC3709744th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (6 parents)Officer2011-12-21 ~ dissolvedIIF 32 - LLP Designated Member → ME - 121 Crown Court, 66 Cheapside, London, EnglandDissolved Corporate (2 parents)Officer2014-03-28 ~ dissolvedIIF 16 - Director → ME
- 13Pitmans Llp, Royal Exchange, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-16 ~ 2017-07-14IIF 21 - Director → ME
- 14
LIQUIDSTREAM LIMITED
- 2017-05-02 1019163415 Percy Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)17 GBP2022-12-31Officer2016-05-20 ~ dissolvedIIF 54 - Director → ME - 15
DINGIT GAMING LIMITED
- 2017-05-08 1074487815 Percy Street, London, EnglandDissolved Corporate (7 parents)Officer2017-04-27 ~ dissolvedIIF 20 - Director → ME - 16
DINGMEDIA LIMITED
0890090115 Percy Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)3,490,601 GBP2021-12-31Officer2015-02-03 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE - 17
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED
06229569Fca Legal Office, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-04-30Officer2017-11-01 ~ nowIIF 34 - Director → ME - 18FIAT PENSION TRUSTEE LIMITED - 1996-06-13Pinley House, 2 Sunbeam Way, Coventry, EnglandActive Corporate (51 parents)Officer2014-01-20 ~ 2014-01-20IIF 19 - Director → ME2012-11-27 ~ nowIIF 11 - Director → ME
- 19
PERFECTBLUE LIMITED
- 2023-07-25 1485660297 Balham Park Road, 97 Balham Park Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2023-05-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-05-09 ~ 2023-07-26IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 2030 Clare Hill, Esher, SurreyDissolved Corporate (12 parents)Equity (Company account)100 GBP2020-12-31Officer1999-07-30 ~ 2006-01-26IIF 60 - Secretary → ME
- 21GENOSIS LIMITED - now 0378374130 Clare Hill, Esher, SurreyDissolved Corporate (11 parents)Equity (Company account)100 GBP2020-12-31Officer2005-03-01 ~ 2006-01-26IIF 61 - Secretary → ME
- 22
HYPERVIGILANCE LIMITED
- 2025-04-08 1603850097 Balham Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 40 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 23Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (9 parents)Officer2015-11-23 ~ 2018-02-09IIF 15 - Director → ME
- 24IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15 06359625HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31 03447394Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (54 parents)Officer2017-02-01 ~ nowIIF 10 - Director → ME
- 2533 Siskin Close, Bishops Waltham, Hampshire, EnglandActive Corporate (12 parents)Officer2006-06-12 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2021-04-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26
LBPI LIMITED
0903308347 Castle Street, Reading, United KingdomDissolved Corporate (5 parents)Officer2014-05-09 ~ dissolvedIIF 13 - Director → ME - 27
NEXT LEVEL MEDIA GROUP LTD
- 2016-12-06 10191770ITMEDIA GROUP LTD
- 2016-11-24 10191770DINGIT.TV LIMITED
- 2016-11-03 1019177015 Percy Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-3,337,173 GBP2021-12-31Officer2016-05-20 ~ dissolvedIIF 53 - Director → ME - 28
MAGNETI MARELLI SRBS TRUSTEE LIMITED
06183866Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer2024-02-13 ~ dissolvedIIF 44 - Director → ME - 29
MI INTERACT LIMITED
0799483347 Castle Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2015-12-07 ~ dissolvedIIF 46 - Director → ME - 30MJMC LEGAL SERVICES LIMITED - now
GASTROCASUAL LIMITED
- 2014-03-11 08661645C/o Pitmans Llp, 1 Crown Court, 66 Cheapside, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-22 ~ 2014-03-04IIF 14 - Director → ME - 31
OVEX LIMITED
1183122115 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-18 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 32
JAMVID UK LIMITED
- 2019-03-09 113648081 Crown Court, 66 Cheapside, London, EnglandDissolved Corporate (6 parents)Officer2018-05-16 ~ dissolvedIIF 51 - Director → ME - 33
PITMANS HOLDINGS LLP
OC34477447 Castle Street, Reading, BerksDissolved Corporate (6 parents, 1 offspring)Officer2009-04-07 ~ dissolvedIIF 23 - LLP Designated Member → ME - 34
PITMANS SK SPORT & ENTERTAINMENT LLP
OC34897647 Castle Street, Reading, EnglandDissolved Corporate (7 parents)Officer2016-11-14 ~ dissolvedIIF 31 - LLP Designated Member → ME - 35
PITSEC LIMITED
024516774th Floor, The Anchorage, Bridge Street, Reading, EnglandActive Corporate (77 parents, 995 offsprings)Equity (Company account)2 GBP2024-12-31Officer~ 2021-04-27IIF 59 - Director → ME - 36PPP LASER CLINIC LTD - 2023-06-2097 Balham Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2024-10-16 ~ 2025-07-22IIF 41 - Director → ME
- 37
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC303164, OC301482, OC304948... (more)PEMBROOK MEDIA LLP - 2003-08-22C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (156 parents)Officer2004-03-05 ~ dissolvedIIF 22 - LLP Member → ME - 38
THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED
07369623B16 Bucknalls Lane, Garston, Watford, HertfordshireDissolved Corporate (11 parents)Equity (Company account)0 GBP2018-03-31Officer2010-09-08 ~ 2011-06-09IIF 25 - Director → ME - 39
TREEGIVE LIMITED
1485625297 Balham Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-09 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 40
VALMER MEDIA LIMITED
056170214385, 05617021 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Equity (Company account)7,695 GBP2016-11-30Officer2005-11-09 ~ 2007-08-05IIF 49 - Director → ME - 41VECOMMERCE (UK) LIMITED - nowSCITEC (EMA) LIMITED - 2001-04-30
SCITEC COMMUNICATION SYSTEMS (EMA) LIMITED
- 1994-12-21 02760528PITCOMP 63 LIMITED - 1992-11-18 05309562, 05319297, 04609479... (more)55 Station Road, Beaconsfield, BucksDissolved Corporate (23 parents)Officer1992-12-07 ~ 1992-12-10IIF 48 - Director → ME - 42
VERAVIEWS LIMITED
14373453C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer2022-09-23 ~ dissolvedIIF 42 - Director → ME - 43
VRATECH LIMITED
11472955Waverley House Worklife Soho, 9 Noel Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-47,650 GBP2023-12-31Person with significant control2018-07-19 ~ 2020-01-17IIF 8 - Has significant influence or control → OE - 44
WINDSOR THEATRE LIMITED
03298388The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (28 parents)Total Assets Less Current Liabilities (Company account)274,680 GBP2024-06-30Officer1997-10-03 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
WINGS SOUTH WEST
04055940Bowood House, Abbotsham, Bideford, DevonActive Corporate (16 parents)Officer2022-12-19 ~ nowIIF 24 - Director → ME - 46
YOUR POWR LIMITED
075734495 Queensbridge, Northampton, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 50 - Director → ME - 47ZEDRA GOVERNANCE HOLDINGS LIMITED - now
BROMHEAD HOLDINGS LIMITED
- 2023-03-30 10513217Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2016-12-06 ~ 2021-12-20IIF 58 - Director → MEPerson with significant control2016-12-06 ~ 2021-12-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 48
PTL GOVERNANCE LTD
- 2022-07-07 02952373PITMANS TRUSTEES LIMITED
- 2017-07-07 02952373PITMANS PENSION TRUSTEES LIMITED
- 1996-05-15 02952373Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (25 parents, 84 offsprings)Officer1994-07-25 ~ 2023-03-01IIF 57 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.