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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Siegal, David Andrew

    Related profiles found in government register
  • Siegal, David Andrew
    British

    Registered addresses and corresponding companies
    • 5 Hendon Avenue, London, N3 1UL

      IIF 1
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 2 IIF 3 IIF 4
    • The Ridges, The Ridgeway, Northaw, Potters Bar, EN6 4BH, England

      IIF 6
  • Siegal, David Andrew
    British co director

    Registered addresses and corresponding companies
    • Ramsay Brown, 18, Vera Avenue, London, N21 1RA, England

      IIF 7
  • Siegal, David Andrew
    British company director

    Registered addresses and corresponding companies
    • 29 Harman Drive, London, NW2 2ED

      IIF 8
    • 5 Hendon Avenue, London, N3 1UL

      IIF 9
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 10 IIF 11
  • Siegal, David Andrew
    British director born in July 1964

    Registered addresses and corresponding companies
    • 29 Harman Drive, London, NW2 2ED

      IIF 12
  • Siegal, David Andrew

    Registered addresses and corresponding companies
    • 5, Hendon Avenue, London, N3 1UL, United Kingdom

      IIF 13
  • Siegal, David Andrew
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Siegal, David Andrew
    British co director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5 Hendon Avenue, London, N3 1UL

      IIF 25
  • Siegal, David Andrew
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Siegal, David Andrew
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Po Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 32
  • Mr David Andrew Siegal
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 33
    • 2nd Floor, 38 Warren Street, London, W1A 2EA, England

      IIF 34
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 35 IIF 36 IIF 37
    • Po Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 41
    • Hille House, South Suite, 2nd Floor, 132 St Albans Road, Watford, Herts, WD24 4AE, England

      IIF 42
    • Hille House, South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, WD24 4AE, England

      IIF 43
    • South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, WD24 4AE, England

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments 20
  • 1
    ARCHSEAL LIMITED
    04067233
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-09-11 ~ now
    IIF 18 - Director → ME
    2000-09-11 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Has significant influence or control OE
  • 2
    CASH ADVANCES LIMITED
    - now 01332225
    WAGESTODAY.CO.UK LIMITED
    - 2006-04-27 01332225
    EALING TRADING COMPANY (FINANCE) LIMITED
    - 2004-07-21 01332225 05446166
    COTEWAY LIMITED - 1983-08-09
    Hille House South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 26 - Director → ME
    1995-05-26 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
  • 3
    CHASEWOOD ESTATES LIMITED
    - now 04110725
    CLASSTOUCH LIMITED
    - 2000-12-05 04110725
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-11-23 ~ now
    IIF 23 - Director → ME
    2000-11-23 ~ 2003-05-06
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 4
    DAIRYMAN CLOSE BLOCK C LIMITED
    04010032
    Ramsay Brown, 18 Vera Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2006-03-17 ~ 2009-03-20
    IIF 25 - Director → ME
    2006-03-17 ~ 2017-07-01
    IIF 7 - Secretary → ME
  • 5
    DUTYTRADE
    02170384
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 16 - Director → ME
    2002-07-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Has significant influence or control OE
  • 6
    EALING TRADING COMPANY (FINANCE) LIMITED
    - now 05446166 01332225
    RIVERSPEY LIMITED
    - 2005-06-06 05446166
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control OE
  • 7
    EALING TRADING COMPANY LIMITED
    - now 01714755
    DAVLEX LIMITED - 1983-07-18
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-06-26) ~ now
    IIF 24 - Director → ME
    1995-06-26 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control OE
  • 8
    ELSERAG TRADING LIMITED - now
    BILLBOND LIMITED
    - 2016-07-28 10060513
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-14 ~ 2016-07-27
    IIF 31 - Director → ME
  • 9
    GILTBRIDGE LIMITED
    10060457
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2016-09-13
    IIF 30 - Director → ME
    2016-03-14 ~ 2016-09-13
    IIF 13 - Secretary → ME
  • 10
    GLORIANA COURT FREEHOLD COMPANY LIMITED
    10789422
    Flat 1, Gloriana Court, 62 Holders Hill Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-25 ~ 2021-12-20
    IIF 29 - Director → ME
  • 11
    LEAVESDEN LIMITED
    08557823
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Has significant influence or control OE
  • 12
    LILYWHITE LOANS LIMITED
    12330526
    Po Box 7010 2nd Floor, 38 Warren Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 13
    MOLEHIDE PROPERTIES LIMITED
    02091234
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 14 - Director → ME
    1994-10-25 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Has significant influence or control OE
  • 14
    SABRECARE LIMITED
    04285860
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-10-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Has significant influence or control OE
  • 15
    SAXONMARK LIMITED
    04218378
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-07 ~ now
    IIF 15 - Director → ME
    2001-06-07 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    SERVELODGE LIMITED
    04258661
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control OE
  • 17
    STENGUILD LIMITED
    03126255
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-16 ~ 2001-06-01
    IIF 12 - Director → ME
  • 18
    SUPABOX LIMITED
    03141267
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1996-02-28 ~ dissolved
    IIF 27 - Director → ME
    1996-02-28 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control OE
  • 19
    SUREGLOBE LIMITED
    04260631
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-07-31 ~ now
    IIF 21 - Director → ME
    2001-12-21 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 20
    WATCHDOG INVESTMENT CO. LIMITED
    01058972
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-21 ~ now
    IIF 17 - Director → ME
    2002-07-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.