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
parent relation
Individuals in focus

Shershunovych, Ihor

child relation
Offspring entities and appointments
Active 3
  • 1
    10 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 39 - director → ME
  • 2
    10 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 56 - director → ME
  • 3
    10 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 51 - director → ME
Ceased 79
  • 1
    DE FACTO 2135 LIMITED - 2014-12-17
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2014-08-14 ~ 2016-03-30
    IIF 36 - director → ME
  • 2
    DE FACTO 2158 LIMITED - 2015-02-27
    50 Lancaster Road, Enfield, Middlesex
    Corporate (2 parents)
    Officer
    2014-12-30 ~ 2015-02-27
    IIF 2 - director → ME
  • 3
    DE FACTO 2141 LIMITED - 2015-01-19
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-01-21
    IIF 30 - director → ME
  • 4
    DE FACTO 2140 LIMITED - 2015-01-19
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-01-21
    IIF 29 - director → ME
  • 5
    DE FACTO 2146 LIMITED - 2015-01-20
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-01-21
    IIF 28 - director → ME
  • 6
    DE FACTO 2139 LIMITED - 2015-01-19
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2015-01-21
    IIF 31 - director → ME
  • 7
    DE FACTO 2092 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2014-04-29
    IIF 46 - director → ME
  • 8
    DE FACTO 2093 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2014-04-29
    IIF 78 - director → ME
  • 9
    DE FACTO 2095 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2014-04-29
    IIF 77 - director → ME
  • 10
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-19
    IIF 40 - director → ME
  • 11
    ZASKI MIDCO 1 LIMITED - 2015-03-11
    DE FACTO 2132 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-19
    IIF 67 - director → ME
  • 12
    ZASKI MIDCO 2 LIMITED - 2015-03-11
    DE FACTO 2133 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-19
    IIF 71 - director → ME
  • 13
    DE FACTO 2130 LIMITED - 2014-11-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-03 ~ 2014-11-14
    IIF 82 - director → ME
  • 14
    DE FACTO 2114 LIMITED - 2014-07-03
    3 Queen Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-04-30 ~ 2014-07-03
    IIF 58 - director → ME
  • 15
    DE FACTO 2113 LIMITED - 2014-07-03
    3 Queen Victoria Street, London, England
    Corporate (8 parents)
    Officer
    2014-04-30 ~ 2014-07-03
    IIF 75 - director → ME
  • 16
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-11-24
    IIF 65 - director → ME
  • 17
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2014-11-24
    IIF 64 - director → ME
  • 18
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2014-11-24
    IIF 63 - director → ME
  • 19
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-11-24
    IIF 47 - director → ME
  • 20
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2015-04-01
    IIF 33 - director → ME
  • 21
    DE FACTO 2153 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-02-16
    IIF 24 - director → ME
  • 22
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2014-11-10 ~ 2015-02-16
    IIF 25 - director → ME
  • 23
    DE FACTO 2151 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2014-11-10 ~ 2015-02-16
    IIF 12 - director → ME
  • 24
    DE FACTO 2152 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2014-11-10 ~ 2015-02-16
    IIF 8 - director → ME
  • 25
    DE FACTO 2163 LIMITED - 2015-05-21
    Graphite Capital Management Llp, 4th Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-05 ~ 2015-05-21
    IIF 32 - director → ME
  • 26
    10 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ 2014-11-07
    IIF 50 - director → ME
  • 27
    10 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-03 ~ 2014-11-07
    IIF 45 - director → ME
  • 28
    10 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-03 ~ 2014-11-07
    IIF 42 - director → ME
  • 29
    10 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-03 ~ 2014-11-07
    IIF 53 - director → ME
  • 30
    TES BIDCO LIMITED - 2021-02-01
    DE FACTO 2097 LIMITED - 2014-05-14
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-03 ~ 2014-05-14
    IIF 41 - director → ME
  • 31
    DE FACTO 2147 LIMITED - 2015-02-02
    1 Southampton Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-01-27
    IIF 3 - director → ME
  • 32
    DE FACTO 2111 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-07-03
    IIF 69 - director → ME
  • 33
    DE FACTO 2112 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-07-03
    IIF 74 - director → ME
  • 34
    DE FACTO 2110 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-07-03
    IIF 68 - director → ME
  • 35
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
    DE FACTO 2170 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2015-03-27
    IIF 21 - director → ME
  • 36
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
    DE FACTO 2169 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2015-03-27
    IIF 17 - director → ME
  • 37
    FATFACE GROUP PARENT LIMITED - 2020-09-30
    DE FACTO 2120 LIMITED - 2014-09-04
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-09-04
    IIF 38 - director → ME
  • 38
    DE FACTO 2157 LIMITED - 2015-02-27
    Unit 1 Paulston House, 1-3 Totteridge Lane, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -339,281 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-12-30 ~ 2015-02-27
    IIF 14 - director → ME
  • 39
    DE FACTO 2119 LIMITED - 2014-09-10
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2020-12-31
    Officer
    2014-06-12 ~ 2014-09-09
    IIF 43 - director → ME
  • 40
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2014-06-25
    IIF 54 - director → ME
  • 41
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2014-03-03 ~ 2014-06-25
    IIF 55 - director → ME
  • 42
    DE FACTO 2137 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-17
    IIF 70 - director → ME
  • 43
    DE FACTO 2138 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-17
    IIF 72 - director → ME
  • 44
    DE FACTO 2136 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-17
    IIF 73 - director → ME
  • 45
    LEAF HOLDINGS I LIMITED - 2014-07-01
    DE FACTO 2109 LIMITED - 2014-06-25
    207 Regent Street, Suite 8, Third Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,594,000 USD2023-12-31
    Officer
    2014-04-14 ~ 2014-06-25
    IIF 61 - director → ME
  • 46
    LEAF HOLDINGS II LIMITED - 2014-07-01
    DE FACTO 2102 LIMITED - 2014-06-25
    207 Regent Street, Suite 8, Third Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,421,000 USD2023-12-31
    Officer
    2014-03-04 ~ 2014-06-25
    IIF 57 - director → ME
  • 47
    INSIGHTSOFTWARE UK LTD - 2021-11-10
    LONGVIEW HOLDING UK LIMITED - 2021-10-15
    LEAF ACQUISITION LIMITED - 2014-07-01
    DE FACTO 2101 LIMITED - 2014-06-25
    207 Regent Street, Suite 8, Third Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,991 USD2023-12-31
    Officer
    2014-03-03 ~ 2014-06-25
    IIF 62 - director → ME
  • 48
    DE FACTO 2159 LIMITED - 2015-02-27
    47a Station Road, Winchmore Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,841,463 GBP2024-03-31
    Officer
    2015-02-06 ~ 2015-02-27
    IIF 1 - director → ME
  • 49
    DE FACTO 2145 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-01-22
    IIF 10 - director → ME
  • 50
    DE FACTO 2143 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-01-22
    IIF 11 - director → ME
  • 51
    DE FACTO 2144 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-01-22
    IIF 4 - director → ME
  • 52
    DE FACTO 2142 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-01-22
    IIF 5 - director → ME
  • 53
    DE FACTO 2149 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,094,000 GBP2021-03-27
    Officer
    2014-11-10 ~ 2015-02-16
    IIF 9 - director → ME
  • 54
    DE FACTO 2155 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,081,000 GBP2021-03-27
    Officer
    2014-12-23 ~ 2015-06-12
    IIF 27 - director → ME
  • 55
    DE FACTO 2154 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-03-27
    Officer
    2014-11-10 ~ 2015-06-12
    IIF 13 - director → ME
  • 56
    DE FACTO 2160 LIMITED - 2015-02-27
    3 Hillwood Grove, Hutton, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,860,430 GBP2024-03-31
    Officer
    2015-02-06 ~ 2015-02-27
    IIF 6 - director → ME
  • 57
    SSPP NOMINEE LIMITED - 2015-02-23
    DE FACTO 2122 LIMITED - 2014-10-14
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-12-03
    IIF 37 - director → ME
  • 58
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-02-06 ~ 2015-03-23
    IIF 7 - director → ME
  • 59
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Officer
    2015-02-05 ~ 2015-03-23
    IIF 15 - director → ME
  • 60
    DE FACTO 2161 LIMITED - 2015-03-26
    Jamesons House, Compton Way, Witney, Oxon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-02-06 ~ 2015-03-26
    IIF 35 - director → ME
  • 61
    DE FACTO 2162 LIMITED - 2015-04-29
    Vineyard House 44 Brook Green, Hammersmith, London, England
    Corporate (4 parents)
    Equity (Company account)
    -110,034 GBP2022-12-31
    Officer
    2015-02-05 ~ 2015-04-29
    IIF 34 - director → ME
  • 62
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-07-24
    IIF 59 - director → ME
  • 63
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-08-18
    IIF 80 - director → ME
  • 64
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-08-18
    IIF 81 - director → ME
  • 65
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2015-03-27
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-02-23 ~ 2015-03-27
    IIF 19 - director → ME
  • 66
    DE FACTO 2096 LIMITED - 2014-04-30
    5 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2014-02-27 ~ 2014-04-30
    IIF 49 - director → ME
  • 67
    DE FACTO 2171 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2015-04-14
    IIF 20 - director → ME
  • 68
    DE FACTO 2172 LIMITED - 2015-04-09
    The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-04-14
    IIF 22 - director → ME
  • 69
    DE FACTO 2173 LIMITED - 2015-04-09
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-04-14
    IIF 23 - director → ME
  • 70
    DE FACTO 2167 LIMITED - 2015-04-27
    The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Corporate (7 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2015-04-24
    IIF 18 - director → ME
  • 71
    ARTHUR BIDCO LIMITED - 2018-10-01
    DE FACTO 2094 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2014-02-11 ~ 2014-04-29
    IIF 76 - director → ME
  • 72
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-04-14 ~ 2014-06-16
    IIF 60 - director → ME
  • 73
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-03-03 ~ 2014-06-20
    IIF 66 - director → ME
  • 74
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-04-14 ~ 2014-06-16
    IIF 48 - director → ME
  • 75
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (10 parents, 13 offsprings)
    Officer
    2014-03-04 ~ 2014-06-16
    IIF 44 - director → ME
  • 76
    DE FACTO 2121 LIMITED - 2014-10-03
    1 Kings Arms Yard, London
    Corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-10-02
    IIF 52 - director → ME
  • 77
    MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED - 2022-07-12
    DE FACTO 2115 LIMITED - 2014-12-11
    20 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2014-05-01 ~ 2014-12-01
    IIF 79 - director → ME
  • 78
    AURA FINANCE (NO.2) LIMITED - 2016-09-27
    DE FACTO 2164 LIMITED - 2015-05-29
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    11,127,617 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-05 ~ 2015-05-28
    IIF 16 - director → ME
  • 79
    WOOLOVERS GROUP LIMITED - 2024-04-26
    OLIVE TOPCO LIMITED - 2018-10-29
    DE FACTO 2156 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-04-02 ~ 2024-03-30
    Officer
    2014-12-30 ~ 2015-06-12
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.