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.
Fava, Peter Luke
Fava, Peter Luke
British bank official born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 1
Fair Winds, Vicarage Lane, Send, Woking, Surrey, GU23 7JN
Fava, Peter Luke
British banker born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 2 Fair Winds, Vicarage Lane, Send, Woking, Surrey, GU23 7JN
Fava, Peter Luke
British banking born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 3 Fair Winds, Vicarage Lane, Send, Woking, Surrey, GU23 7JN
Fava, Peter Luke
British none retired born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 4 Fair Winds, Vicarage Lane, Send, Woking, Surrey, GU23 7JN
Fava, Peter Luke
British precious metals dealer born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 5 Fair Winds, Vicarage Lane, Send, Woking, Surrey, GU23 7JN
Fava, Peter Luke
British retired born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 6 Fair Winds, Vicarage Lane, Send, Woking, Surrey, GU23 7JN
Fava, Peter Luke
British senior manager midland bank born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 7 Fair Winds, Vicarage Lane, Send, Woking, Surrey, GU23 7JN
- Not found in our database.
- 1
AGE UK SURREY
- nowAGE CONCERN SURREY SERVICES - 2003-04-13AGE CONCERN SURREY - 2016-01-25 The Clockhouse Chapel Lane, Milford, Godalming, EnglandActive Corporate (6 parents, 7 offsprings)Officer
2008-09-24 ~ 2010-09-28IIF 4 - Director → ME - 2AGE CONCERN SURREY (TRADING) LIMITED - 2015-10-30 The Clockhouse Chapel Lane, Milford, Godalming, EnglandActive Corporate (2 parents)Officer 2008-09-24 ~ 2010-09-28IIF 6 - Director → ME
- 3
OLD LPMC LIMITED
- nowITEMELEMENT LIMITED - 2001-10-02LONDON PRECIOUS METAL CLEARING LIMITED - 2001-11-02LONDON PRECIOUS METALS CLEARING LIMITED - 2017-11-17 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer 2001-10-03 ~ 2004-03-10IIF 2 - Director → ME - 4THE LONDON BULLION MARKET ASSOCIATION - 2023-02-17THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20 7th Floor 62 Threadneedle Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer 2001-06-14 ~ 2004-05-21IIF 1 - Director → ME 1994-07-01 ~ 1999-07-21IIF 7 - Director → ME
- 5 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)20,502 GBP2018-03-31Officer 1996-01-26 ~ 2004-08-01IIF 5 - Director → ME
- 6 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer 1998-12-11 ~ 2004-05-27IIF 3 - Director → ME
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