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.
Archer, David Birdwood
- 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 1Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 2107, Cheapside, London, EC2V 6DN, England
IIF 32nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 497, Balham Park Road, London, SW12 8EB, England
IIF 5 IIF 6 IIF 797, Balham Park Road, London, SW12 8EB, United Kingdom
IIF 8
- 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 15 IIF 16 IIF 171, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom
IIF 181 Crown Court, 66 Cheapside, London, EC3V 6LR, England
IIF 19107, Cheapside, London, EC2V 6DN, England
IIF 2015, Percy Street, London, W1T 1DS, England
IIF 21 IIF 22 IIF 2315, Percy Street, London, W1T 1DS, United Kingdom
IIF 24New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
IIF 254th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 264th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
IIF 27
- 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 28Adam House, 10, Adam Street, London, WC2N 6AA, 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 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 401 Crown Court, 66 Cheapside, London, EC2V 6LR, Uk
IIF 411 Crown Court, 66 Cheapside, London, EC3V 6LR, United Kingdom
IIF 421, Crown Court, Crown Court, London, EC2V 6LR, England
IIF 4315, Percy Street, London, W1T 1DS, England
IIF 44Royal Exchange, Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 45
- 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 England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Archer, David Birdwood
Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 50
- British solicitorRegistered addresses and corresponding companies
Archer, David Birdwood
Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
IIF 51
- British born in June 1959
Archer, David
Resident in England
Registered addresses and corresponding companiesBowood House, Abbotsham, Bideford, Devon, EX39 5AX
IIF 52
- 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 53
- 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 5415, Percy Street, London, W1T 1DS, England
IIF 5597, Balham Park Road, London, SW12 8EB, England
IIF 56 IIF 57 IIF 58Adam House, 10, Adam Street, London, WC2N 6AA, England
IIF 594th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
IIF 6060 Paya Lebar Road, #08-43 Paya Lebar Square, Singapore, 409051, Singapore
IIF 61
- 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 62
- 1
PITMANS (UK) LLP
- 2010-12-13 OC3381834th Floor, Aquis House, Blagrave Street, Reading, EnglandActive Corporate (64 parents, 3 offsprings)Officer2008-06-19 ~ 2021-09-07IIF 33 - LLP Designated Member → ME - 2
- 3
ARCHER DALTON LIMITED LIABILITY PARTNERSHIP
- 2021-04-28 OC435343Adam House, 10, Adam Street, London, EnglandActive Corporate (4 parents)Officer2021-02-02 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2021-04-14 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - 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)Officer2022-09-27 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 5
- 6
BROADSTONE CAPITAL LIMITED
079131861 Crown Court, 66 Cheapside, London, LondonDissolved Corporate (3 parents)Officer2012-01-17 ~ dissolvedIIF 36 - Director → ME - 7
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
06183910Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-20 ~ 2023-11-01IIF 20 - Director → ME2024-02-13 ~ dissolvedIIF 13 - Director → ME - 8
CAVALAIRE MEDIA LIMITED
056165254385, 05616525 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2005-11-08 ~ 2007-08-05IIF 15 - Director → ME - 9
CHRYSLER UK PENSION TRUSTEES LIMITED
06406967Pinley House, 2 Sunbeam Way, Coventry, EnglandActive Corporate (12 parents)Officer2013-12-11 ~ nowIIF 3 - Director → ME - 10NEW HOLLAND TRUSTEE LIMITED - 2003-02-07HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21Cranes Farm Road, Basildon, EssexActive Corporate (50 parents)Officer2014-03-31 ~ 2016-12-08IIF 41 - Director → ME2017-02-01 ~ 2022-11-02IIF 42 - 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 - 12
- 13
- 14BEALAW (240) LIMITED - 1989-06-27Dartington Crystal, Pension Trustees Limited, Torrington, DevonDissolved Corporate (20 parents)Officer2005-10-03 ~ dissolvedIIF 2 - Director → ME
- 15
- 16
- 17
DINGMEDIA LIMITED
0890090115 Percy Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2015-02-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 55 - Has significant influence or control over the trustees of a trust → OE - 18
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED
06229569Fca Legal Office, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer2017-11-01 ~ dissolvedIIF 1 - Director → ME - 19FIAT PENSION TRUSTEE LIMITED - 1996-06-13Pinley House, 2 Sunbeam Way, Coventry, EnglandActive Corporate (51 parents)Officer2014-01-20 ~ 2014-01-20IIF 43 - Director → ME2012-11-27 ~ nowIIF 35 - Director → ME
- 20
PERFECTBLUE LIMITED
- 2023-07-25 1485660297 Balham Park Road, 97 Balham Park Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2023-05-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-09 ~ 2023-07-26IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 2130 Clare Hill, Esher, SurreyDissolved Corporate (12 parents)Officer1999-07-30 ~ 2006-01-26IIF 50 - Secretary → ME
- 22
- 23
HYPERVIGILANCE LIMITED
- 2025-04-08 1603850097 Balham Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 24Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (9 parents)Officer2015-11-23 ~ 2018-02-09IIF 39 - Director → ME
- 25IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (54 parents)Officer2017-02-01 ~ nowIIF 34 - Director → ME
- 2633 Siskin Close, Bishops Waltham, Hampshire, EnglandActive Corporate (12 parents)Officer2006-06-12 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2021-04-30 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27
LBPI LIMITED
0903308347 Castle Street, Reading, United KingdomDissolved Corporate (5 parents)Officer2014-05-09 ~ dissolvedIIF 37 - Director → ME - 28
- 29
MAGNETI MARELLI SRBS TRUSTEE LIMITED
06183866Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (5 parents)Officer2024-02-13 ~ dissolvedIIF 12 - Director → ME - 30
MI INTERACT LIMITED
0799483347 Castle Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2015-12-07 ~ dissolvedIIF 14 - Director → ME - 31MJMC 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 38 - Director → ME - 32
OVEX LIMITED
1183122115 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 33
- 34
PITMANS HOLDINGS LLP
OC34477447 Castle Street, Reading, BerksDissolved Corporate (6 parents, 1 offspring)Officer2009-04-07 ~ dissolvedIIF 49 - LLP Designated Member → ME - 35
PITMANS SK SPORT & ENTERTAINMENT LLP
OC34897647 Castle Street, Reading, EnglandDissolved Corporate (7 parents)Officer2016-11-14 ~ dissolvedIIF 31 - LLP Designated Member → ME - 36
PITSEC LIMITED
024516774th Floor, Aquis House, Blagrave Street, Reading, EnglandActive Corporate (77 parents, 1058 offsprings)Officer(before 1992-12-12) ~ 2021-04-27IIF 27 - Director → ME - 37PPP LASER CLINIC LTD - 2023-06-2097 Balham Park Road, London, EnglandDissolved Corporate (2 parents)Officer2024-10-16 ~ 2025-07-22IIF 9 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlPEMBROOK MEDIA LLP - 2003-08-22C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (158 parents)Officer2004-03-05 ~ dissolvedIIF 48 - LLP Member → ME - 39
THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED
07369623B16 Bucknalls Lane, Garston, Watford, HertfordshireDissolved Corporate (11 parents)Officer2010-09-08 ~ 2011-06-09IIF 53 - Director → ME - 40
TREEGIVE LIMITED
1485625297 Balham Park Road, London, EnglandActive Corporate (2 parents)Officer2023-05-09 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 41
VALMER MEDIA LIMITED
056170214385, 05617021 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2005-11-09 ~ 2007-08-05IIF 17 - Director → ME - 42VECOMMERCE (UK) LIMITED - nowSCITEC (EMA) LIMITED - 2001-04-30
SCITEC COMMUNICATION SYSTEMS (EMA) LIMITED
- 1994-12-21 02760528PITCOMP 63 LIMITED - 1992-11-1855 Station Road, Beaconsfield, BucksDissolved Corporate (23 parents)Officer1992-12-07 ~ 1992-12-10IIF 16 - Director → ME - 43
VERAVIEWS LIMITED
14373453Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-05 during the appointment or period of control
Due to be dissolved on 2024-06-25 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (5 parents)Officer2022-09-23 ~ dissolvedIIF 10 - Director → ME - 44
VRATECH LIMITED
11472955Waverley House Worklife Soho, 9 Noel Street, London, EnglandActive Corporate (3 parents)Person with significant control2018-07-19 ~ 2020-01-17IIF 61 - Has significant influence or control → OE - 45
WINDSOR THEATRE LIMITED
03298388The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (28 parents)Officer1997-10-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
WINGS SOUTH WEST
04055940Bowood House, Abbotsham, Bideford, DevonActive Corporate (16 parents)Officer2022-12-19 ~ nowIIF 52 - Director → ME - 47
YOUR POWR LIMITED
075734495 Queensbridge, Northampton, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ dissolvedIIF 18 - Director → ME - 48ZEDRA 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 26 - Director → MEPerson with significant control2016-12-06 ~ 2021-12-20IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 49
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, 86 offsprings)Officer1994-07-25 ~ 2023-03-01IIF 25 - Director → ME
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