logo
explain how to read the page

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

Mr David Leonard Chew

    Related profiles found in government register
  • Mr David Leonard Chew
    English born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 47, Denmark Road, Twickenham, TW2 5EN, England

      IIF 1
  • Chew, David Leonard
    English born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Chiswell Street, Tsys International 5th Floor, London, EC1Y 4UQ, United Kingdom

      IIF 2
    • 10, Chiswell Street, Tsys International, London, EC1Y 4UQ, England

      IIF 3
    • 7, Albemarle Street, London, W1S 4HQ, United Kingdom

      IIF 4
    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 5
    • 47 Denmark Road, Twickenham, Middlesex, TW2 5EN

      IIF 6 IIF 7 IIF 8 (more)(less)
    • 47, Denmark Road, Twickenham, TW2 5EN, England

      IIF 11
    • Fulford Moor House, Fulford Road, York, YO10 4EY

      IIF 12 IIF 13
  • Chew, David Leonard
    English

    Registered addresses and corresponding companies
    • 47 Denmark Road, Twickenham, Middlesex, TW2 5EN

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    CINCOM SYSTEMS (UK) LIMITED
    - now 01666547
    WOOLFOUR LIMITED - 1982-11-11
    2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-09-01 ~ 2001-09-30
    IIF 9 - Director → ME
  • 2
    DLC CONSULTING LIMITED
    15086897
    47 Denmark Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    FUJITSU CONSULTING LIMITED
    04369112
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-11-03 ~ 2004-03-31
    IIF 6 - Director → ME
  • 4
    MERCHANT WAREHOUSE (NI) LTD
    NI618032
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2018-08-01 ~ 2023-03-31
    IIF 3 - Director → ME
  • 5
    PROPAY GLOBAL, LTD
    07615844
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 4 - Director → ME
  • 6
    TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED
    05764688
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents)
    Officer
    2006-03-31 ~ 2023-03-31
    IIF 13 - Director → ME
  • 7
    TOTAL SYSTEM SERVICES SALES EUROPE LIMITED
    05764714
    Fulford Moor House, Fulford Road, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 8
    TSYS CARD TECH HOLDING LIMITED
    - now 05823739
    PEDALHOOD LIMITED
    - 2006-07-10 05823739
    Fulford Moor House, Fulford Road, York
    Dissolved Corporate (11 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 10 - Director → ME
  • 9
    TSYS CARD TECH LIMITED
    - now 05843091
    PEDALMAST LIMITED
    - 2006-07-10 05843091
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (16 parents)
    Officer
    2006-06-20 ~ 2023-03-31
    IIF 12 - Director → ME
  • 10
    TSYS CARD TECH RESEARCH LIMITED
    - now 02522710
    CARD TECH RESEARCH LTD
    - 2006-12-08 02522710
    CHECKRELAY LIMITED - 1997-10-28
    10 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 7 - Director → ME
    2006-07-11 ~ 2006-11-29
    IIF 14 - Secretary → ME
  • 11
    TSYS INTERNATIONAL MANAGEMENT LIMITED
    08825228
    C/o Fis Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-12-23 ~ 2023-03-31
    IIF 2 - Director → ME
  • 12
    TSYS MANAGED SERVICES EMEA LIMITED
    05947723
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-26 ~ now
    IIF 5 - 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.

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