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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

Child, David Michael

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Child, David
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Child, David Michael
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • David Child
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Child, David
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Child
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Michael Child
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    1ST SOFTWARE HOLDINGS LIMITED - now
    AVELO FS HOLDINGS LIMITED - 2011-04-01
    SENTAR HOLDINGS LIMITED
    - 2011-03-08 07251278
    SENTAR LIMITED
    - 2010-07-22 07251278
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 5 - Director → ME
  • 2
    AHFS HOLDINGS LIMITED
    - now 08612062
    AHFS HOLDINGS PLC
    - 2018-05-17 08612062
    AHFS PLC
    - 2013-09-13 08612062
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2013-07-17 ~ 2014-08-30
    IIF 22 - Director → ME
    2016-09-30 ~ 2018-06-20
    IIF 36 - Director → ME
  • 3
    ALEXANDER HOUSE FINANCIAL SERVICES LIMITED
    08350734 10647949... (more)
    Active Corporate (16 parents)
    Officer
    2013-07-17 ~ 2014-08-30
    IIF 23 - Director → ME
  • 4
    BLACKMORE PARK ESTATES LIMITED
    14028652
    Active Corporate (2 parents)
    Officer
    2022-04-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    DBS FINANCIAL MANAGEMENT LIMITED - now
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    Dissolved Corporate (44 parents)
    Officer
    1996-01-01 ~ 1998-09-25
    IIF 11 - Director → ME
  • 6
    DIGITAL KEYSTONE LTD
    - now 06245391
    PONDERING FOOL LTD - 2009-08-27
    Dissolved Corporate (12 parents)
    Officer
    2016-01-22 ~ 2020-08-03
    IIF 30 - Director → ME
  • 7
    DUNSTAN THOMAS CONSULTING LIMITED
    08162530
    Dissolved Corporate (13 parents)
    Officer
    2013-10-01 ~ 2020-08-03
    IIF 27 - Director → ME
  • 8
    DUNSTAN THOMAS GROUP LIMITED
    08160246
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2013-03-12 ~ 2020-08-03
    IIF 26 - Director → ME
  • 9
    DUNSTAN THOMAS HOLDINGS LIMITED
    03957367
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2020-08-03
    IIF 28 - Director → ME
  • 10
    ECOMPASS LIMITED
    03786110
    Dissolved Corporate (18 parents)
    Officer
    2006-03-30 ~ 2009-08-21
    IIF 12 - Director → ME
  • 11
    ENEGEN POWER SYSTEMS LIMITED
    - now 08163038
    DUNSTAN THOMAS ENERGY LIMITED
    - 2020-05-27 08163038
    Active Corporate (14 parents)
    Officer
    2013-10-01 ~ 2020-08-03
    IIF 29 - Director → ME
  • 12
    EXCHANGE FS LIMITED - now
    AVELO PORTAL LIMITED - 2011-04-01
    AVELO PORTAL LTD. - 2011-03-14
    SENTAR (PORTAL) LIMITED
    - 2011-01-20 07251806
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 20 - Director → ME
  • 13
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - now
    AVELO FS LTD. - 2011-04-01
    SENTAR (ADMINISTRATION) LIMITED
    - 2011-01-20 07251288
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 4 - Director → ME
  • 14
    INTELLIFLO HOLDINGS 2013 LIMITED
    08609567
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-06-04
    IIF 2 - Director → ME
  • 15
    INTELLIFLO LIMITED
    - now 05206315
    DWSCO 2560 LIMITED - 2004-12-20
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-06-04
    IIF 3 - Director → ME
  • 16
    IPIPELINE LIMITED - now
    ASSUREWEB LIMITED
    - 2013-04-11 03033012 03987686... (more)
    ASSURESOFT LIMITED
    - 2002-04-04 03033012 03987686... (more)
    INSUREDRAMA LIMITED - 1995-05-10
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1997-03-11 ~ 2002-10-24
    IIF 19 - Director → ME
  • 17
    IRESS (UK) LIMITED - now
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED
    - 2011-04-01 06836280 07251278
    INTERCEDE 2326 LIMITED
    - 2009-08-04 06836280 03547849... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2010-10-19
    IIF 10 - Director → ME
  • 18
    IRESS FS GROUP LIMITED - now
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED
    - 2011-04-01 05455415 07560107
    FLEETNESS 412 LIMITED - 2005-08-02
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2010-10-19
    IIF 9 - Director → ME
  • 19
    IRESS FS LIMITED - now
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
    - 2011-04-01 02958430 07251288
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2006-03-30 ~ 2010-10-19
    IIF 17 - Director → ME
  • 20
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Active Corporate (79 parents)
    Officer
    2003-12-30 ~ 2010-10-19
    IIF 7 - Director → ME
  • 21
    IRESS SOLUTIONS LIMITED - now
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED
    - 2011-04-01 03896352 07347192... (more)
    NET4SITE LIMITED - 2003-06-23
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 32 - Director → ME
  • 22
    JESSOP FUND MANAGERS LIMITED
    05768993
    Dissolved Corporate (38 parents)
    Officer
    2006-10-30 ~ 2008-09-18
    IIF 18 - Director → ME
  • 23
    N4 SOLUTIONS LIMITED - now
    AVELO SOLUTIONS LIMITED - 2011-04-01
    AVELO SOLUTIONS LTD. - 2011-03-14
    SENTAR SOLUTIONS LIMITED
    - 2011-01-20 07347192
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2010-10-19
    IIF 21 - Director → ME
  • 24
    N4SOL HOLDINGS LIMITED
    07233181
    Dissolved Corporate (7 parents)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 31 - Director → ME
  • 25
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    SPEED 9283 LIMITED - 2002-08-29
    Dissolved Corporate (30 parents)
    Officer
    2006-10-18 ~ 2008-09-18
    IIF 14 - Director → ME
  • 26
    PLATFORM ACTION LIMITED
    08836936
    Dissolved Corporate (11 parents)
    Officer
    2015-02-01 ~ 2020-08-03
    IIF 25 - Director → ME
  • 27
    PORTSMOUTH NEWCO LIMITED
    11623599
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-06-28 ~ dissolved
    IIF 1 - Director → ME
  • 28
    PRIORY COURT TRUSTEES LIMITED
    - now 05207744
    CHELTRADING 390 LIMITED - 2004-10-06
    Dissolved Corporate (23 parents)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 33 - Director → ME
  • 29
    SALES EXCELLENCE CONSULTING LIMITED
    07078447
    Active Corporate (2 parents)
    Officer
    2011-01-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TIMBER FINANCE LIMITED - now
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED
    - 2017-03-16 09057697 10647949... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-05-27 ~ 2014-08-30
    IIF 24 - Director → ME
  • 31
    TRM INVESTMENTS LIMITED
    04597513
    Dissolved Corporate (23 parents)
    Officer
    2006-03-30 ~ 2010-10-19
    IIF 8 - Director → ME
  • 32
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    Dissolved Corporate (43 parents)
    Officer
    2006-10-06 ~ 2008-09-18
    IIF 15 - Director → ME
  • 33
    VERTEX DATA SCIENCE LIMITED
    - now 03153391 02377331
    INHOCO 481 LIMITED - 1996-03-28
    Liquidation Corporate (55 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2009-08-21
    IIF 6 - Director → ME
  • 34
    VERTEX DORMANT ONE LIMITED - now
    1ST SOFTWARE LIMITED
    - 2009-12-05 04427043
    Dissolved Corporate (19 parents)
    Officer
    2006-03-30 ~ 2009-08-21
    IIF 13 - Director → ME
  • 35
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043 03329989
    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
    Dissolved Corporate (55 parents)
    Officer
    2006-10-31 ~ 2008-09-18
    IIF 16 - Director → ME
  • 36
    YORKSHIRE BREAKS LIMITED
    15165982
    Dissolved Corporate (2 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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