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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Metcalfe, David John

    Related profiles found in government register
  • Metcalfe, David John
    British born in October 1957

    Registered addresses and corresponding companies
  • Metcalfe, David
    British born in October 1957

    Registered addresses and corresponding companies
  • Metcalfe, David John
    British

    Registered addresses and corresponding companies
  • Metcalfe, David John
    British company secretary

    Registered addresses and corresponding companies
  • Metcalfe, David John
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, David John
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, David John
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Metcalfe, David John
    British accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Metcalfe, David John
    United Kingdom born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Joanne Elizabeth

    Registered addresses and corresponding companies
  • Booth, Joanne

    Registered addresses and corresponding companies
  • Booth, Joanne Elizabeth
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Joanne Elizabeth Booth
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Joanne Elizabeth Booth
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Metcalfe
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Metcalfe
    United Kingdom born in October 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    AFS COMPLIANCE LTD
    - now 05365369
    ASSET FINANCE SOLUTIONS (UK) LTD - 2015-11-23
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 43 - Director → ME
  • 2
    AFS GROUP HOLDINGS LTD
    09438039
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 44 - Director → ME
  • 3
    ASSET FINANCE SOLUTIONS (UK) LTD
    - now 09227443 05365369
    AFS FINANCE LIMITED - 2015-11-23
    Active Corporate (6 parents)
    Officer
    2024-10-17 ~ now
    IIF 47 - Director → ME
  • 4
    BDS FIRE AND SECURITY (CONTRACT SERVICES) LIMITED
    05279066 05279063... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2012-09-04
    IIF 25 - Director → ME
  • 5
    BDS FIRE AND SECURITY (GROUP) LIMITED
    05278933
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2012-09-04
    IIF 28 - Director → ME
  • 6
    BDS FIRE AND SECURITY (NORTHERN) LIMITED
    05279063 03875070... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-06-30 ~ 2012-09-04
    IIF 26 - Director → ME
  • 7
    BDS FIRE AND SECURITY LIMITED
    - now 03875070 05279063... (more)
    BDS FIRE & SECURITY (SOUTHERN) LIMITED
    - 2010-07-05 03875070
    BDS FIRE AND SECURITY LIMITED - 2004-12-09
    BUILDING DETECTION SERVICES LIMITED - 2002-05-28
    Dissolved Corporate (11 parents)
    Officer
    2010-06-30 ~ 2012-09-04
    IIF 27 - Director → ME
  • 8
    BOOTHBROWN EDUCATION LIMITED
    08734149
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 61 - Director → ME
  • 9
    BRADLEY ECCLESTON MANAGEMENT LIMITED
    09927076
    Dissolved Corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    CANTALA EDUCATION LIMITED
    05917125
    Active Corporate (3 parents)
    Officer
    2006-09-11 ~ now
    IIF 64 - Director → ME
    2006-09-11 ~ 2025-10-10
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 11
    CODE PROMOTIONAL MERCHANDISE LIMITED
    07039549
    Dissolved Corporate (6 parents)
    Officer
    2009-10-13 ~ 2018-09-03
    IIF 50 - Director → ME
  • 12
    DERRIS REALISATIONS PLC
    - now 02023135
    KAYE ALUMINIUM PLC
    - 2001-03-21 02023135
    NOVELTEAM LIMITED - 1986-07-21
    Dissolved Corporate (15 parents)
    Officer
    1996-03-27 ~ 2000-12-15
    IIF 4 - Director → ME
    1997-02-28 ~ 2001-07-02
    IIF 11 - Secretary → ME
  • 13
    DEV TEAM LTD
    10576059
    Dissolved Corporate (7 parents)
    Officer
    2018-04-03 ~ 2018-12-12
    IIF 52 - Director → ME
  • 14
    DRAWLIN LIMITED
    - now 05824941
    BRAND NEW CO (326) LIMITED
    - 2006-08-16 05824941 05736611... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-07-20 ~ 2012-10-01
    IIF 34 - Director → ME
  • 15
    DUAL-STREAM LTD
    - now 08625648
    ENSCO 1001 LIMITED - 2013-08-06
    Active Corporate (9 parents)
    Officer
    2016-04-22 ~ 2021-11-22
    IIF 55 - Director → ME
  • 16
    ELECTRONIC DETECTION & SURVEILLANCE LIMITED
    - now 03873735 01851647
    ID VISION LTD - 2000-07-26
    Dissolved Corporate (12 parents)
    Officer
    2009-07-08 ~ 2012-09-04
    IIF 29 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 15 - Secretary → ME
  • 17
    ENSCO 948 LIMITED
    08179707 08090093... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 23 - Director → ME
  • 18
    FINANCE EDUCATION CENTRE LTD
    - now 12417356
    AFS RETAIL LIMITED - 2024-03-01
    DELTA ENDEAVOUR LIMITED - 2021-10-11
    Active Corporate (8 parents)
    Officer
    2024-10-17 ~ now
    IIF 45 - Director → ME
  • 19
    FOREST HORIZON LIMITED
    12411182
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 48 - Director → ME
  • 20
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    Active Corporate (244 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 19 - LLP Member → ME
  • 21
    ID ELECTRICAL SERVICES (BDS) LIMITED
    - now 04080612
    ID FIRE & SECURITY LIMITED
    - 2011-01-13 04080612 03566552
    ID TECHNICAL SERVICES LIMITED
    - 2010-02-19 04080612
    Dissolved Corporate (14 parents)
    Officer
    2009-04-24 ~ 2012-09-04
    IIF 33 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 13 - Secretary → ME
  • 22
    ID FACILITIES MANAGEMENT LIMITED
    - now 04914852
    IDTGH LIMITED
    - 2010-02-09 04914852
    ID TECHNOLOGY GROUP HOLDINGS LIMITED
    - 2008-05-13 04914852
    3G BUILDING SOLUTIONS LTD
    - 2005-02-08 04914852
    Dissolved Corporate (12 parents)
    Officer
    2003-10-06 ~ 2004-03-17
    IIF 5 - Director → ME
    2004-08-09 ~ 2012-09-04
    IIF 31 - Director → ME
    2003-10-06 ~ 2004-03-17
    IIF 12 - Secretary → ME
  • 23
    ID FIRE & SECURITY LIMITED
    - now 03566552 04080612
    ID. TECHNOLOGY GROUP LIMITED
    - 2011-01-13 03566552 03875379
    ID. TECHNOLOGY GROUP PLC
    - 2005-12-16 03566552 03875379
    READYTRACE LIMITED - 2000-07-26
    Dissolved Corporate (36 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 37 - Director → ME
    2003-03-03 ~ 2003-11-14
    IIF 3 - Director → ME
    2003-05-01 ~ 2004-06-10
    IIF 10 - Secretary → ME
  • 24
    ID FM LIMITED
    - now 03609391
    ID - EAS (RF) LIMITED
    - 2010-02-09 03609391
    Dissolved Corporate (13 parents)
    Officer
    2007-03-13 ~ 2012-09-04
    IIF 41 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 16 - Secretary → ME
  • 25
    ID HVAC & ENERGY LIMITED
    - now 04094547
    G. K. INDUSTRIAL LIMITED
    - 2011-10-20 04094547
    G.K. INDUSTRIAL REFRIGERATION LIMITED
    - 2005-11-30 04094547
    Dissolved Corporate (18 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 40 - Director → ME
  • 26
    ID INTACT LIMITED
    - now 02438890
    INTACT ELECTRONICS LIMITED
    - 2007-11-14 02438890
    STATMARR LIMITED - 1989-12-06
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2012-09-04
    IIF 36 - Director → ME
  • 27
    ID SCOTIA LIMITED
    - now 03875379
    READYTRACE LIMITED
    - 2009-10-17 03875379 03566552
    ID.TECHNOLOGY GROUP PLC - 2000-07-26
    Dissolved Corporate (12 parents)
    Officer
    2009-07-08 ~ 2012-09-04
    IIF 42 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 14 - Secretary → ME
  • 28
    ID SUPPORT SERVICES GROUP LIMITED
    - now 06511278
    BROOMCO (4136) LIMITED
    - 2009-04-30 06511278 06798895... (more)
    Liquidation Corporate (8 parents)
    Officer
    2008-02-21 ~ now
    IIF 39 - Director → ME
  • 29
    ID SUPPORT SERVICES HOLDINGS LIMITED
    06089192
    Dissolved Corporate (6 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 30 - Director → ME
  • 30
    ID SUPPORT SERVICES LIMITED
    - now 05563333
    HALLCO 1229 LIMITED
    - 2005-12-16 05563333 05504389... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-12-14 ~ 2012-09-04
    IIF 38 - Director → ME
  • 31
    ID VISION LIMITED
    - now 01851647 03873735
    ELECTRONIC DETECTION & SURVEILLANCE LIMITED - 2000-07-26
    Dissolved Corporate (16 parents)
    Officer
    2003-03-03 ~ 2012-09-04
    IIF 32 - Director → ME
    2003-05-01 ~ 2011-01-10
    IIF 17 - Secretary → ME
  • 32
    INFOSTREAM SOLUTIONS LIMITED
    - now 07676297
    ENSCO 868 LIMITED
    - 2011-06-24 07676297 07628703... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-06-24 ~ 2013-11-26
    IIF 24 - Director → ME
  • 33
    IQUE LOGISTICS LIMITED
    - now 07111107
    BRAND NEW CO (439) LIMITED - 2013-02-19
    Dissolved Corporate (8 parents)
    Officer
    2014-10-20 ~ 2014-12-13
    IIF 51 - Director → ME
  • 34
    J2 DESIGN INTERIORS LIMITED
    11010357
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 59 - Director → ME
    IIF 49 - Director → ME
    2017-10-12 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-20 ~ 2018-10-31
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-12 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    OAK COPPICE RESIDENTS ASSOCIATION LIMITED
    03282947
    Active Corporate (26 parents)
    Officer
    2009-12-01 ~ 2010-12-03
    IIF 62 - Director → ME
    2001-04-10 ~ 2001-12-11
    IIF 60 - Director → ME
    2018-12-30 ~ 2020-01-02
    IIF 63 - Director → ME
    2022-12-28 ~ 2023-12-11
    IIF 56 - Secretary → ME
    2014-01-02 ~ 2014-12-29
    IIF 57 - Secretary → ME
  • 36
    OAKDALE GOLF CLUB (HARROGATE) LIMITED
    00136334
    Active Corporate (135 parents)
    Officer
    1995-03-22 ~ 1996-07-30
    IIF 2 - Director → ME
  • 37
    RADIC8 LIMITED
    08047629
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2020-07-28
    IIF 20 - Director → ME
  • 38
    SCOTIA ENERGY SAVING SYSTEMS LIMITED
    SC071658
    Dissolved Corporate (13 parents)
    Officer
    2007-12-12 ~ 2012-09-04
    IIF 35 - Director → ME
    2012-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 39
    SEARCHLIGHT ELECTRIC LIMITED
    01169504
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-01-24 ~ 2024-08-30
    IIF 53 - Director → ME
  • 40
    SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED - now
    LOGIC SERVICES LIMITED
    - 2009-04-07 03145617
    HEATHBROOK LIMITED - 1996-01-31
    Dissolved Corporate (14 parents)
    Officer
    2003-05-01 ~ 2003-09-08
    IIF 8 - Secretary → ME
  • 41
    SYNERGY COMMERCIAL FINANCE LTD
    - now 07624229
    RV CAPITAL LTD - 2015-06-03
    Active Corporate (7 parents)
    Officer
    2024-10-17 ~ now
    IIF 46 - Director → ME
  • 42
    THE STORAGE COMPANY (BOLTON) LIMITED
    - now 04856196
    SPRINGPAST LIMITED
    - 2003-09-23 04856196
    Dissolved Corporate (13 parents)
    Officer
    2003-08-22 ~ 2004-09-22
    IIF 7 - Director → ME
    2007-03-19 ~ 2007-04-18
    IIF 1 - Director → ME
    2003-08-22 ~ 2004-03-17
    IIF 9 - Secretary → ME
  • 43
    VALLEY GARDENS COURT LIMITED
    01290101
    Active Corporate (41 parents)
    Officer
    (before 1992-09-05) ~ 1998-09-06
    IIF 6 - Director → ME
  • 44
    VENCH CREATIVE LTD - now
    WE ARE PROBIOTIC LIMITED
    - 2023-04-12 12089698
    Active Corporate (5 parents)
    Officer
    2019-07-06 ~ 2020-07-28
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.