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.
Mr David Albert George Mckelvey
Mr David Albert George Mckelvey
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Pdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 4 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom
IIF 5 IIF 6 Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, England
IIF 7 Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 8 IIF 9 Roding House, 2 Victoria Road, Roding House, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 10 Roding House, Victoria Road, Buckhurst Hill, Essex, IG9 5ES, England
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mckelvey, David Albert George
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMckelvey, David Albert George
British consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMckelvey, David Albert George
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Goffs Oak House, Abridge Road, Theydon Bois, Epping, Hertfordshire, CM16 7NL, England
Mckelvey, David Albert George
British forensic consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom
Mckelvey, David Albert George
British investigations consultant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr David Albert Mckelvey
British born in May 1962Resident in England
Registered addresses and corresponding companiesMckelvey, David Albert George
born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMckelvey, David Albert
British consultant born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 29 1, Ilex Crescent, Locks Heath, Southampton, SO31 6SE, United Kingdom
Mckelvey, David Albert
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 30 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom
Mckelvey, David Albert
British investigator born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 31 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom
Mckelvey, David Albert
British managing director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 32 Thrifts Hall, Abridge Road, Theydon Bois, Epping, Essex, CM16 7NL, United Kingdom
Mckelvey, David Albert
British policeman born in May 1962Resident in England
Registered addresses and corresponding companies
- 1 Finance Place, 9 Widecombe Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer
2012-09-14 ~ dissolvedIIF 32 - Director → ME - 2 Rose Cottage Blithbury Road, Hamstall Ridware, Rugeley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,345 GBP2024-04-30Officer 2022-03-28 ~ nowIIF 13 - Director → ME
- 3 Roding House 2 Victoria Road, Roding House, Buckhurst Hill, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, EnglandActive Corporate (2 parents)Equity (Company account)65,179 GBP2023-10-31Officer 2009-10-15 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 22 - Director → MEPerson with significant control 2022-09-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 39 Howard Business Park, Howard Close, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)Officer 2021-08-09 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control 2021-08-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
- 7SIMARK ASSOCIATES 3 LTD - 2021-07-28 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-28Officer 2021-07-28 ~ nowIIF 18 - Director → MEPerson with significant control 2021-07-28 ~ nowIIF 4 - Has significant influence or control → OE
- 8 Roding House, 2 Victoria Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Equity (Company account)2,048 GBP2024-02-28Officer 2023-02-23 ~ nowIIF 20 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Roding House, Victoria Road, Buckhurst Hill, Essex, EnglandActive Corporate (4 parents)Equity (Company account)287,032 GBP2023-11-30Officer 2016-11-17 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Roding House, 2 Victoria Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11 Roding House 2 Victoria Road, Roding House, Buckhurst Hill, United KingdomActive Corporate (1 parent)Officer 2024-08-14 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 12 1 Ilex Crescent, Locks Heath, Southampton, United KingdomDissolved Corporate (2 parents)Officer 2014-10-08 ~ dissolvedIIF 29 - Director → ME
- 13
TM EYE E SECURE LTD
- nowSIMARK ASSOCIATES 1 LTD - 2021-03-08 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2021-02-28 ~ nowIIF 31 - Director → MEPerson with significant control 2021-02-28 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 14 Pdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2021-09-28 ~ nowIIF 19 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 15 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)931,583 GBP2023-12-31Officer 2007-12-19 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 16 24 Greville Street, London, EnglandActive Corporate (2 parents)Officer 2021-07-15 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2021-07-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17 Roding House, 2 Victoria Road, Buckhurst Hill, United KingdomActive Corporate (1 parent)Officer 2024-07-15 ~ nowIIF 14 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)12,866,356 GBP2024-12-31Officer 2017-03-13 ~ 2018-01-03IIF 17 - Director → ME
- 2 1 Poplars Court, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,178 GBP2020-03-31Officer 2009-10-21 ~ 2014-01-01IIF 34 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-20IIF 24 - Ownership of shares – 75% or more → OE
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