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 Yemiesibo Derefaka
Mr David Yemiesibo Derefaka
British born in September 1981Resident in England
Registered addresses and corresponding companiesMr David Yemiesibo Derefaka
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr David Yemiesibo Derefaka
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
Flat 4, 23 Carnatic Road, Liverpool, L18 8BF, England
Derefaka, David Yemiesibo
British developer born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 17 Apartment 1, 14 Old Mill Lane, Liverpool, L15 8LN
Derefaka, David Yemiesibo
British property developer born in September 1981Resident in England
Registered addresses and corresponding companiesDerefaka, David Yemiesibo
British property developer born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesDerefaka, David Yemiesibo
British builder born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Flat 4, 23 Carnatic Road, Liverpool, L18 8BF, England
- 1 C/o Cg&co Gregs Building, 1 Booth Street, ManchesterDissolved corporate (1 parent)Equity (Company account)-562,631 GBP2020-05-31Officer
2020-04-06 ~ dissolvedIIF 24 - director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 Apartment 1 14 Old Mill Lane, Liverpool, EnglandCorporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-02 ~ nowIIF 27 - director → MEPerson with significant control 2020-06-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 Apartment 1 14 Old Mill Lane, LiverpoolCorporate (2 parents)Equity (Company account)45,001 GBP2022-11-30Officer 2018-11-23 ~ nowIIF 17 - director → ME
- 4 Apartment 1 14 Old Mill Lane, Liverpool, EnglandCorporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2019-06-18 ~ nowIIF 18 - director → ME
- 5 Apartment 1 14 Old Mill Lane, Liverpool, EnglandDissolved corporate (1 parent)Officer 2020-06-03 ~ dissolvedIIF 26 - director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6 Apartment 1 14 Old Mill Lane, Liverpool, EnglandCorporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-03 ~ nowIIF 28 - director → MEPerson with significant control 2020-06-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7 14 Old Mill Lane, Wavertree, Liverpool, EnglandDissolved corporate (1 parent)Equity (Company account)-233,043 GBP2017-04-30Officer 2018-11-02 ~ dissolvedIIF 19 - director → MEPerson with significant control 2018-11-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8 C/o Cg&co, Greg's Building 1 Booth Street, ManchesterDissolved corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer 2018-10-31 ~ dissolvedIIF 21 - director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Cg&co Gregs Building, 1 Booth Street, ManchesterDissolved corporate (1 parent)Equity (Company account)-562,631 GBP2020-05-31Officer 2018-10-26 ~ 2020-03-13IIF 23 - director → MEPerson with significant control 2018-10-26 ~ 2020-03-13IIF 6 - Ownership of shares – 75% or more → OE
- 2 Apartment 1 14 Old Mill Lane, Wavertree, Liverpool, EnglandDissolved corporate (1 parent)Equity (Company account)27,001 GBP2022-07-31Officer 2020-04-27 ~ 2022-03-30IIF 22 - director → ME 2018-07-11 ~ 2020-03-13IIF 30 - director → MEPerson with significant control 2018-07-11 ~ 2020-03-13IIF 16 - Ownership of shares – 75% or more → OE 2020-04-27 ~ 2022-03-30IIF 12 - Ownership of shares – 75% or more → OE
- 3 9 Mildenhall Way, Liverpool, EnglandCorporate (1 parent)Equity (Company account)6,351 GBP2022-09-30Officer 2021-04-28 ~ 2021-10-12IIF 29 - director → MEPerson with significant control 2021-03-28 ~ 2021-10-12IIF 1 - Ownership of shares – 75% or more → OE
- 4 9 Mildenhall Way, Liverpool, EnglandCorporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer 2021-04-28 ~ 2021-10-12IIF 25 - director → MEPerson with significant control 2021-04-28 ~ 2021-10-12IIF 2 - Ownership of shares – 75% or more → OE
- 5 Apartment 1 14 Old Mill Lane, LiverpoolCorporate (2 parents)Equity (Company account)45,001 GBP2022-11-30Person with significant control 2018-11-23 ~ 2020-07-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE 2020-09-20 ~ 2022-05-30IIF 7 - Ownership of shares – 75% or more → OE
- 6 Apartment 1 14 Old Mill Lane, Liverpool, EnglandCorporate (2 parents)Equity (Company account)1 GBP2022-06-30Person with significant control 2019-06-18 ~ 2020-07-21IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 2020-09-01 ~ 2022-06-01IIF 4 - Ownership of shares – 75% or more → OE
- 7 186 Eaves Lane, Chorley, EnglandDissolved corporate (1 parent)Officer 2019-02-13 ~ 2019-03-28IIF 20 - director → MEPerson with significant control 2019-02-13 ~ 2019-06-01IIF 14 - Ownership of shares – 75% or more → OE
