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.
Parent entities and officers
Inapplicable
Individuals in focus
Farley, David Allan
Farley, David Allan
British bank official born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Farley, David Allan
British banking born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesFarley, David Allan
British company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesFarley, David Allan
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesFarley, David Allan
British fund manager born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesFarley, David Allan
British investment banker born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesFarley, David Allan
British retired born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Lime House, Redcote End, Harpenden, Hertfordshire, AL5 2JW
Farley, David Allan
born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Officer
2008-04-11 ~ dissolvedIIF 31 - Director → ME
Ceased
31
- 1EVER 1402 LIMITED - 2000-12-06 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2001-03-29 ~ 2005-06-15IIF 11 - Director → ME
- 2CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21EVER 1336 LIMITED - 2000-12-06 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2001-03-29 ~ 2005-06-15IIF 9 - Director → ME
- 3 16 City Business Centre, Hyde Street, Winchester, EnglandActive Corporate (1 parent, 38 offsprings)Officer 2009-10-30 ~ 2011-09-20IIF 16 - Director → ME
- 4 16 City Business Centre, Hyde Street, Winchester, EnglandActive Corporate (1 parent, 38 offsprings)Officer 2009-10-30 ~ 2011-09-20IIF 17 - Director → ME
- 5 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2005-04-04 ~ 2024-04-04IIF 32 - LLP Member → ME
- 6 16 City Business Centre, Hyde Street, Winchester, EnglandActive Corporate (1 parent)Officer 2009-10-30 ~ 2011-09-20IIF 18 - Director → ME
- 7DIGNITY GROUP HOLDINGS PLC - 2023-07-21DIGNITY PLC - 2023-07-21DIGNITY LIMITED - 2004-03-26BROOMCO (3040) LIMITED - 2003-02-05 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (10 parents, 4 offsprings)Officer 2002-12-20 ~ 2004-03-11IIF 3 - Director → ME
- 8DIGNITY LIMITED - 2003-02-05DIGNITY SERVICES LIMITED - 2002-05-03BROOMCO (2776) LIMITED - 2002-01-29 4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents, 1 offspring)Officer 2002-02-11 ~ 2002-12-19IIF 4 - Director → ME
- 9
FLAGSHIP FOODS LIMITED
- nowHETZER LIMITED - 1999-06-02 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer 2001-03-27 ~ 2003-10-15IIF 29 - Director → ME - 10 3 Green Lawns Close, Harpenden, EnglandActive Corporate (2 parents)Equity (Company account)1,263 GBP2025-02-28Officer 2012-02-10 ~ 2014-12-02IIF 15 - Director → ME
- 11 69-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)Officer 2002-04-29 ~ 2005-06-15IIF 7 - Director → ME
- 12
HSBC EQUITY (UK) LIMITED
- nowHSBC EQUITY LIMITED - 1999-09-27MONTAGU EQUITY LIMITED - 1996-05-01MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30MIDLAND BANK EQUITY LIMITED - 1987-01-30MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31 8 Canada Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2001-07-09 ~ 2003-03-17IIF 30 - Director → ME - 13HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30MERITOR INVESTMENTS LIMITED - 1987-04-07 8 Canada Square, LondonActive Corporate (5 parents)Officer 2001-07-09 ~ 2003-03-17IIF 27 - Director → ME
- 14
IDEAL BOILERS LIMITED
- nowCARADON IDEAL LIMITED - 2007-03-07CARADON HEATING LIMITED - 1994-08-01STELRAD GROUP LIMITED - 1991-01-01STEEL RADIATORS LIMITED - 1977-12-31 Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (6 parents)Officer 2002-04-29 ~ 2005-06-15IIF 5 - Director → ME - 15CARADON BOILERS BIDCO3 LIMITED - 2010-12-14BK BIDCO 3 LIMITED - 2000-12-06EVER 1403 LIMITED - 2000-10-02 Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (4 parents, 2 offsprings)Officer 2001-03-29 ~ 2005-06-15IIF 10 - Director → ME
- 16
JPM NOMINEES LIMITED
- nowTRUSHELFCO (NO. 932) LIMITED - 1986-03-21 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 1995-01-23 ~ 2001-03-22IIF 1 - Director → ME - 17CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30BK BIDCO 1 LIMITED - 2000-12-06EVER 1337 LIMITED - 2000-10-02 Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer 2001-03-29 ~ 2001-07-27IIF 13 - Director → ME
- 18CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30EVER 1335 LIMITED - 2000-12-06 Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (2 parents, 3 offsprings)Officer 2001-03-29 ~ 2001-07-27IIF 12 - Director → ME
- 19
MLLP HOLDINGS LIMITED
- nowMONTAGU CAPITAL LIMITED - 2007-03-30 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 27 offsprings)Officer 2003-03-17 ~ 2005-09-30IIF 26 - Director → ME - 20
MONTAGU EQUITY 2 LIMITED
- nowMONTAGU EQUITY LIMITED - 2015-09-18 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2002-12-17 ~ 2005-09-30IIF 19 - Director → ME - 21
MONTAGU EQUITY LIMITED
- nowMONTAGU OLDCO LIMITED - 2015-09-18MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30HSBC PRIVATE EQUITY LIMITED - 2003-03-24HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07HSBC PRIVATE EQUITY LIMITED - 1996-02-07YOUNGSIMPLE LIMITED - 1994-05-16 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2001-03-12 ~ 2005-09-30IIF 20 - Director → ME - 22 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2003-07-30 ~ 2005-09-30IIF 24 - Director → ME
- 23
MONTAGU HOLDINGS LIMITED
- nowHPE PARTNERS LIMITED - 2003-01-08DMXG LIMITED - 2002-07-03 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-06-28 ~ 2005-09-30IIF 22 - Director → ME - 24 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-11-25 ~ 2005-09-30IIF 25 - Director → ME
- 25HPE G.P. (SCOTLAND) LIMITED - 2003-04-02LOTHIAN FIFTY (661) LIMITED - 2000-07-26 50 Lothian Road, EdinburghActive Corporate (6 parents, 13 offsprings)Officer 2001-07-09 ~ 2005-09-30IIF 21 - Director → ME
- 26
MPE G.P. LIMITED
- nowHPE G.P. LIMITED - 2003-04-08MANAGEMENT BUY-OUTS LIMITED - 1997-11-12MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2001-07-09 ~ 2005-09-30IIF 23 - Director → ME - 27
STELRAD LIMITED
- nowCARADON STELRAD LIMITED - 2007-03-07CHROMEMASTER LIMITED - 1994-08-01 69-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)Officer 2002-04-29 ~ 2005-06-15IIF 6 - Director → ME - 28WOOLAMAI ACQUISITION LIMITED - 2014-11-27IDEAL STELRAD LIMITED - 2014-04-02CARADON PLUMBING LIMITED - 2007-03-07BK BIDCO 4 LIMITED - 2000-11-30EVER 1405 LIMITED - 2000-10-02 69-75 The Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 6 offsprings)Officer 2001-03-29 ~ 2005-06-15IIF 8 - Director → ME
- 29ISG RADIATOR HOLDINGS LIMITED - 2015-02-13CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21BK BIDCO 2 LIMITED - 2000-12-06EVER 1338 LIMITED - 2000-10-02 69-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 3 offsprings)Officer 2001-03-29 ~ 2005-06-15IIF 14 - Director → ME
- 30THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22DIKAPPA (NUMBER 120) LIMITED - 1978-12-31 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2001-07-09 ~ 2003-03-17IIF 28 - Director → ME
- 31VAG HOLDINGS LIMITED - 2002-11-20BROOMCO (3035) LIMITED - 2002-10-31 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2002-12-02 ~ 2005-09-30IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.