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.
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Mr David Gavin Sheen
Mr David Gavin Sheen
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 1
6, Mount Street, Harrogate, North Yorkshire, HG2 8DQ
Sheen, David Gavin
British company director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 2 3 Cedar Grove, Middleton St George, Darlington, County Durham, DL2 1GA
IIF 3 IIF 4 3, Cedar Grove, Middleton St. George, Darlington, County Durham, DL2 1GA, England
IIF 5 6, Mount Street, Harrogate, HG2 8DQ, England
IIF 6 IIF 7 Clematis House, South Otterington, Northallerton, North Yorkshire, DL7 9HS
Sheen, David Gavin
British manager born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 8 3 Cedar Grove, Middleton St George, Darlington, County Durham, DL2 1GA
Sheen, David Gavin
British mortgage & property broker born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 9 3 Cedar Grove, Middleton St George, Darlington, County Durham, DL2 1GA
Sheen, David Gavin
British mortgage broker born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 10 3 Cedar Grove, Middleton St George, Darlington, County Durham, DL2 1GA
Sheen, David Gavin
Registered addresses and corresponding companies
- 1 Clematis House, South Otterington, Northallerton, North YorkshireDissolved corporate (2 parents)Officer
2013-08-21 ~ dissolvedIIF 7 - director → ME - 2 C/o Nationwide Property Management Limited, 6 Mount Street, Harrogate, EnglandCorporate (3 parents)Equity (Company account)8,977 GBP2024-03-31Officer 2006-07-12 ~ nowIIF 2 - director → ME
- 3 Greta Side Court, Greta Side, Keswick, Cumbria, EnglandCorporate (5 parents)Equity (Company account)16,768 GBP2024-12-31Officer 1996-08-20 ~ nowIIF 9 - director → ME
- 4 6 Mount Street, Harrogate, EnglandDissolved corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 2017-12-04 ~ dissolvedIIF 5 - director → ME
- 5 Taxassist Accountants, 6 Mount Street, Harrogate, North YorkshireCorporate (2 parents, 7 offsprings)Equity (Company account)34,582 GBP2024-04-30Officer 2008-04-25 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Clematis House, South Otterington, Northallerton, North YorkshireDissolved corporate (3 parents)Officer 2010-05-12 ~ dissolvedIIF 6 - director → ME
- 7 3 Cedar Grove, Middleton St. George, Darlington, EnglandCorporate (2 parents)Equity (Company account)1,149 GBP2024-08-31Officer 2007-04-18 ~ nowIIF 10 - director → ME 2017-11-15 ~ nowIIF 12 - secretary → ME
- 8 6 Mount Street, Harrogate, North Yorkshire, EnglandCorporate (4 parents)Equity (Company account)10,227 GBP2023-12-31Officer 2011-09-14 ~ nowIIF 3 - director → ME
- 1 3 Cedar Grove, Middleton St. George, Darlington, County DurhamCorporate (2 parents)Equity (Company account)9,810 GBP2024-10-31Officer 2013-10-24 ~ 2023-11-01IIF 4 - director → ME 2013-10-24 ~ 2023-11-01IIF 11 - secretary → ME
