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.
Ahier, David Niel
Ahier, David Niel
British born in March 1973Resident in England
Registered addresses and corresponding companiesAhier, David Niel
British director born in March 1973Resident in England
Registered addresses and corresponding companiesAhier, David Niel
British sales director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 8
Gamma, 11, Masterlord Office Village, Ransomes Europark, Ipswich, Suffolk, IP3 9FF, United Kingdom
Ahier, David Neil
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Portland House, Belmont Business Park, Durham, DH1 1TW, England
Mr David Niel Ahier
British born in March 1973Resident in England
Registered addresses and corresponding companiesAhier, David Niel
born in March 1973Resident in Uk
Registered addresses and corresponding companies
IIF 15 Unit 2 Hall Farm, Saxmundham Road, Aldeburgh, Suffolk, IP15 5JD, Uk
Mr David Niel Ahier
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Kemp House, 128, City Road, London, EC1V 2NX, England
- 1
DEFI PROPERTY LIMITED
- nowACTION 8 PROPERTY UK LIMITED - 2024-07-08 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-61,656 GBP2024-08-31Officer
2024-09-24 ~ nowIIF 1 - Director → ME - 2 Kemp House, 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,802 GBP2025-07-31Officer 2020-07-07 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-16,503 GBP2024-09-30Officer 2022-09-30 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Flat 18 Town Hall, Ingrave Road, Brentwood, EnglandActive Corporate (2 parents)Officer 2025-07-30 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5 Portland House, Belmont Business Park, Durham, EnglandActive Corporate (7 parents)Equity (Company account)333,215 GBP2024-12-31Officer 2024-01-01 ~ nowIIF 9 - Director → ME
- 1 124 City Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-29 ~ 2021-08-31IIF 7 - Director → ME
- 2 124 City Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-6,287 GBP2024-07-31Officer 2020-07-27 ~ 2021-08-31IIF 5 - Director → MEPerson with significant control 2020-07-27 ~ 2021-07-31IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ACTION 8 TRADING LTD
- nowACTION 8 INVESTMENTS GROUP LTD - 2021-05-21 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-132,223 GBP2024-07-31Officer 2020-12-10 ~ 2021-08-31IIF 8 - Director → ME - 4
DEFI PROPERTY LIMITED
- nowACTION 8 PROPERTY UK LIMITED - 2024-07-08 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-61,656 GBP2024-08-31Officer 2020-08-06 ~ 2021-08-31IIF 6 - Director → MEPerson with significant control 2021-04-15 ~ 2021-08-31IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 2020-08-06 ~ 2021-04-27IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5 Unit 2 Hall Farm, Saxmundham Road, Aldeburgh, SuffolkDissolved Corporate (1 parent)Officer 2013-11-14 ~ 2014-10-01IIF 15 - LLP Designated Member → ME
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