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.
De Groot, David Ian
De Groot, David Ian
British Registered addresses and corresponding companiesDe Groot, David Ian
British property consultantRegistered addresses and corresponding companies
IIF 3
2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
De Groot, David Ian
born in May 1950Resident in England
Registered addresses and corresponding companiesDe Groot, David Ian
British director born in May 1950Resident in England
Registered addresses and corresponding companiesDe Groot, David Ian
British estate agent born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 11 Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
De Groot, David Ian
British property consultant born in May 1950Resident in England
Registered addresses and corresponding companiesDe Groot, David Ian
born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesDe Groot, David Ian
British director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 5, Durweston Street, London, W1H 1EN, United Kingdom
De Groot, David Ian
British property consultant born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesMr David Ian De Groot
British born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 25 16, London House, 7-9 Avenue Road, London, NW8 7PX, United Kingdom
IIF 26 IIF 27 16 London House, Avenue Road, London, NW8 7PX, England
IIF 28 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 29 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 30 IIF 31 5, Durweston Street, London, W1H 1EN, England
IIF 32 IIF 33 Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
David Ian De Groot
British born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesMr David De Groot
British born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Flat 16, London House, 7-9 Avenue Road, London, NW8 7PX, United Kingdom
- 1 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer
~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Durweston Street, London, United KingdomActive Corporate (14 parents)Officer 2024-10-03 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2024-10-03 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 3rd Floor 114a Cromwell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2,749,072 GBP2024-03-31Officer 1999-12-08 ~ nowIIF 12 - Director → ME
- 4 5 Durweston Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)97,426 GBP2025-03-31Officer 1993-12-14 ~ nowIIF 10 - Director → ME
- 5 2nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer 2012-05-29 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 5 Durweston Street, London, United KingdomActive Corporate (14 parents)Officer 2024-10-02 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2024-10-02 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7 5 Durweston Street, London, United KingdomActive Corporate (10 parents)Officer 2024-10-02 ~ nowIIF 19 - LLP Designated Member → ME
- 8 5 Durweston Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)510,720 GBP2025-03-31Officer ~ nowIIF 9 - Director → ME
- 9 5 Durweston Street, London, United KingdomActive Corporate (12 parents)Officer 2024-10-02 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2024-10-02 ~ nowIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,136,533 GBP2025-03-31Officer 2003-04-02 ~ nowIIF 23 - Director → ME 2003-04-02 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 5 Durweston Street, LondonDissolved Corporate (13 parents)Officer 2017-08-11 ~ dissolvedIIF 4 - LLP Member → ME
- 12 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer 2012-03-02 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13 5 Durweston Street, LondonDissolved Corporate (8 parents)Officer 2017-08-11 ~ dissolvedIIF 5 - LLP Member → ME
- 14 5 Durweston Street, LondonDissolved Corporate (10 parents)Officer 2017-08-11 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 15 5 Durweston Street, London, EnglandActive Corporate (2 parents)Equity (Company account)775,987 GBP2025-03-31Officer 1999-11-19 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16 5 Durweston Street, London, EnglandActive Corporate (2 parents)Equity (Company account)367,930 GBP2025-03-31Officer 1999-11-19 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 17 5 Durweston Street, London, EnglandActive Corporate (2 parents)Equity (Company account)772,983 GBP2025-03-31Officer 1999-11-19 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 18 26-28 Bedford Row, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)439,137 GBP2016-03-31Officer 2003-04-01 ~ dissolvedIIF 22 - Director → ME 2003-03-18 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 1 5 Durweston Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)510,720 GBP2025-03-31Officer ~ 2017-03-10IIF 2 - Secretary → ME
- 2 9 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (5 parents)Equity (Company account)3,128,370 GBP2024-03-31Officer 2000-01-27 ~ 2024-10-29IIF 13 - Director → ME
- 3 9 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)845,839 GBP2024-03-31Officer 1999-11-19 ~ 2009-06-17IIF 24 - Director → MEPerson with significant control 2016-07-01 ~ 2024-10-29IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 9 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)332,943 GBP2024-03-31Officer 2000-01-27 ~ 2024-10-29IIF 14 - Director → MEPerson with significant control 2016-07-01 ~ 2024-10-29IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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