DAVID EBERT LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers

Active 2

1
Sandhu, Kiran
Born in December 1981
Individual (1 offspring)
Officer
2023-10-10 ~ now
OF - LLP Member → CIF 0
2
Bokhari, Aminah
Born in February 1966
Individual (4 offsprings)
Officer
2021-02-18 ~ now
OF - LLP Designated Member → CIF 0
Mrs Aminah Bokhari
Born in February 1966
Individual (4 offsprings)
Person with significant control
2025-10-27 ~ now
PE - Has significant influence or control → CIF 0

Ceased 12

1
Malik, Markus
Born in May 1963
Individual (13 offsprings)
Officer
2019-03-31 ~ 2025-10-27
OF - LLP Member → CIF 0
2
Gray, Jill Emma
Born in May 1981
Individual
Officer
2016-10-19 ~ 2017-10-01
OF - LLP Member → CIF 0
Miss Jill Emma Gray
Born in May 1981
Individual
Person with significant control
2016-10-19 ~ 2019-03-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
3
Shah, Anil
Born in January 1957
Individual
Officer
2022-12-07 ~ 2023-10-16
OF - LLP Member → CIF 0
4
Moore, Michael Robert
Born in October 1954
Individual (3 offsprings)
Officer
2017-10-01 ~ 2019-03-01
OF - LLP Member → CIF 0
2019-03-02 ~ 2019-03-31
OF - LLP Member → CIF 0
5
Patel, Hiten Bipinchandra
Born in April 1988
Individual
Officer
2017-10-01 ~ 2021-05-17
OF - LLP Member → CIF 0
6
Dale, Caroline Paula
Born in October 1957
Individual (2 offsprings)
Officer
2011-02-25 ~ 2019-03-31
OF - LLP Designated Member → CIF 0
Caroline Paula Dale
Born in October 1957
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-19
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Ash, Nathan John
Born in January 1977
Individual
Officer
2016-07-29 ~ 2016-08-08
OF - LLP Member → CIF 0
2016-07-11 ~ 2016-10-20
OF - LLP Member → CIF 0
8
Malik, Azra Helen
Born in January 1959
Individual (4 offsprings)
Officer
2019-03-31 ~ 2021-10-01
OF - LLP Member → CIF 0
9
Ebert, David Henry
Born in February 1952
Individual
Officer
2011-02-25 ~ 2016-07-29
OF - LLP Designated Member → CIF 0
10
Halil, Aliosman Hulusi
Born in April 1977
Individual (3 offsprings)
Officer
2021-10-01 ~ 2023-10-09
OF - LLP Designated Member → CIF 0
Officer
2023-10-09 ~ 2025-03-10
OF - LLP Member → CIF 0
11
Gresswell, Daniel Gordon
Born in January 1964
Individual (3 offsprings)
Officer
2016-07-29 ~ 2016-08-08
OF - LLP Member → CIF 0
2016-07-11 ~ 2016-10-20
OF - LLP Member → CIF 0
12
Ahmed, Mohammed Rubel
Born in April 1988
Individual (24 offsprings)
Officer
2016-10-19 ~ 2025-10-27
OF - LLP Designated Member → CIF 0
Mr Mohammed Rubel Ahmed
Born in April 1988
Individual (24 offsprings)
Person with significant control
2016-10-19 ~ 2019-03-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
2019-03-02 ~ 2025-10-27
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Brief company account

Average Number of Employees

92021-04-01 ~ 2022-03-31

92020-04-01 ~ 2021-03-31

DAVID EBERT LLP
Info
Registered number OC362192
Unit 17 Botley Road, Hedge End Business Centre, Southampton SO30 2AU
LIMITED LIABILITY PARTNERSHIP incorporated on 2011-02-25 (14 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.