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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

Mr David Child

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

    Resident in England

    Registered addresses and corresponding companies

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 1
  • Mr David Michael Child
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF

      IIF 2
  • Child, David
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, West Yorkshire, HD9 6QZ, England

      IIF 3
  • Child, David Michael
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 4
  • David Child
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 5
  • Child, David
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 6
  • Child, David Michael
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Riversdale Gardens, Havant, Hampshire, PO9 2JB, United Kingdom

      IIF 7

    • Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP

      IIF 8

    • Blackmore Gardens, Blackmore Park, Hanley Swan, Worcester, WR8 0EF, England

      IIF 9
  • Child, David Michael
    British business consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 10
  • Child, David Michael
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodleigh, Staplow, Ledbury, Herefordshire, HR8 1NR, United Kingdom

      IIF 11

    • 3, More London Riverside, London, SE1 2RE, England

      IIF 12

    • Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Building 3000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 17
  • Child, David Michael
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodleigh, Staplow, Ledbury, Herefordshire, HR8 1NP, England

      IIF 18
  • Child, David Michael
    British financial consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP

      IIF 19
  • Child, David Michael
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Child, David Michael
    British none born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2BQ, United Kingdom

      IIF 33

    • Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston-upon-thames, Surrey, KT1 2BQ, United Kingdom

      IIF 34

    • Woodleigh, Ledbury, Herefordshire, H28 1MP, United Kingdom

      IIF 35 IIF 36

    • Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments 34
  • 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
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 36 - Director → ME
  • 2
    AHFS HOLDINGS LIMITED
    - now 08612062
    AHFS HOLDINGS PLC
    - 2018-05-17 08612062
    AHFS PLC
    - 2013-09-13 08612062
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2016-09-30 ~ 2018-06-20
    IIF 4 - Director → ME
    2013-07-17 ~ 2014-08-30
    IIF 18 - Director → ME
  • 3
    ALEXANDER HOUSE FINANCIAL SERVICES LIMITED
    08350734 10647949... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-07-17 ~ 2014-08-30
    IIF 11 - Director → ME
  • 4
    BLACKMORE PARK ESTATES LIMITED
    14028652
    Blackmore Gardens Blackmore Park, Hanley Swan, Worcester, England
    Active Corporate (2 parents)
    Officer
    2022-04-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → 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
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    1996-01-01 ~ 1998-09-25
    IIF 19 - Director → ME
  • 6
    DIGITAL KEYSTONE LTD
    - now 06245391
    PONDERING FOOL LTD - 2009-08-27
    Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-01-22 ~ 2020-08-03
    IIF 17 - Director → ME
  • 7
    DUNSTAN THOMAS CONSULTING LIMITED
    08162530
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-10-01 ~ 2020-08-03
    IIF 14 - Director → ME
  • 8
    DUNSTAN THOMAS GROUP LIMITED
    08160246
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2013-03-12 ~ 2020-08-03
    IIF 13 - Director → ME
  • 9
    DUNSTAN THOMAS HOLDINGS LIMITED
    03957367
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2020-08-03
    IIF 15 - Director → ME
  • 10
    ENEGEN POWER SYSTEMS LIMITED
    - now 08163038
    DUNSTAN THOMAS ENERGY LIMITED
    - 2020-05-27 08163038
    Suite 2, Pure Offices Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-01 ~ 2020-08-03
    IIF 16 - Director → ME
  • 11
    EXCHANGE FS LIMITED - now
    AVELO PORTAL LIMITED - 2011-04-01
    AVELO PORTAL LTD. - 2011-03-14
    SENTAR (PORTAL) LIMITED
    - 2011-01-20 07251806
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 37 - Director → ME
  • 12
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - now
    AVELO FS LTD. - 2011-04-01
    SENTAR (ADMINISTRATION) LIMITED
    - 2011-01-20 07251288
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2010-10-19
    IIF 35 - Director → ME
  • 13
    INTELLIFLO HOLDINGS 2013 LIMITED
    08609567
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-06-04
    IIF 33 - Director → ME
  • 14
    INTELLIFLO LIMITED
    - now 05206315
    DWSCO 2560 LIMITED - 2004-12-20
    60-68 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-06-04
    IIF 34 - Director → ME
  • 15
    IPIPELINE LIMITED - now
    ASSUREWEB LIMITED
    - 2013-04-11 03033012 08445206
    ASSURESOFT LIMITED
    - 2002-04-04 03033012
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1997-03-11 ~ 2002-10-24
    IIF 8 - Director → ME
  • 16
    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 07470117... (more)
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2010-10-19
    IIF 23 - Director → ME
  • 17
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2010-10-19
    IIF 22 - Director → ME
  • 18
    IRESS FS LIMITED - now
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
    - 2011-04-01 02958430 07251288
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2006-03-30 ~ 2010-10-19
    IIF 28 - Director → ME
  • 19
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    2003-12-30 ~ 2010-10-19
    IIF 21 - Director → ME
  • 20
    IRESS SOLUTIONS LIMITED - now
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED
    - 2011-04-01 03896352 07347192... (more)
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 31 - Director → ME
  • 21
    JESSOP FUND MANAGERS LIMITED
    05768993
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2006-10-30 ~ 2008-09-18
    IIF 29 - Director → ME
  • 22
    N4 SOLUTIONS LIMITED - now
    AVELO SOLUTIONS LIMITED - 2011-04-01
    AVELO SOLUTIONS LTD. - 2011-03-14
    SENTAR SOLUTIONS LIMITED
    - 2011-01-20 07347192
    1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2010-10-19
    IIF 38 - Director → ME
  • 23
    N4SOL HOLDINGS LIMITED
    07233181
    1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 30 - Director → ME
  • 24
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-10-18 ~ 2008-09-18
    IIF 25 - Director → ME
  • 25
    PLATFORM ACTION LIMITED
    08836936
    Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-02-01 ~ 2020-08-03
    IIF 10 - Director → ME
  • 26
    PORTSMOUTH NEWCO LIMITED
    11623599
    1 Riversdale Gardens, Havant, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-06-28 ~ dissolved
    IIF 7 - Director → ME
  • 27
    PRIORY COURT TRUSTEES LIMITED
    - now 05207744
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-21 ~ 2010-10-19
    IIF 32 - Director → ME
  • 28
    SALES EXCELLENCE CONSULTING LIMITED
    07078447
    Blackmore Gardens Blackmore Park, Hanley Swan, Worcester
    Active Corporate (2 parents)
    Officer
    2011-01-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    TIMBER FINANCE LIMITED - now
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED
    - 2017-03-16 09057697 10647949... (more)
    Brookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-05-27 ~ 2014-08-30
    IIF 12 - Director → ME
  • 30
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2006-10-06 ~ 2008-09-18
    IIF 26 - Director → ME
  • 31
    VERTEX DATA SCIENCE LIMITED
    03153391 02377331
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (52 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2009-08-21
    IIF 20 - Director → ME
  • 32
    VERTEX DORMANT ONE LIMITED - now
    1ST SOFTWARE LIMITED
    - 2009-12-05 04427043
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-03-30 ~ 2009-08-21
    IIF 24 - Director → ME
  • 33
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043
    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
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2006-10-31 ~ 2008-09-18
    IIF 27 - Director → ME
  • 34
    YORKSHIRE BREAKS LIMITED
    15165982
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.