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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Philip Rabson

    Related profiles found in government register
  • Mr David Philip Rabson
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 16 Broadfields Avenue, Edgware, Middlesex, HA8 8PG, United Kingdom

      IIF 1
    • 16, Broadfields Avenue, Edgware, Middx, HA8 8PG, United Kingdom

      IIF 2
  • David Philip Rabson
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Japonica House, 8 Spring Villa Road, Edgware, HA8 7XT, England

      IIF 3
    • 2nd Floor, 38 Warren Street, London, W1T 6AE, United Kingdom

      IIF 4
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 5
  • David Rabson
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Portland Suite, Audley Street, 12-12a Margaret Street, London, W1W 8RH, United Kingdom

      IIF 6
  • Rabson, David Philip
    British co director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 16, Broadfields Avenue, Edgware, Middlesex, HA8 8PG, England

      IIF 7
  • Rabson, David Philip
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 16 Broadfields Avenue, Edgware, Middlesex, HA8 8PG

      IIF 8
    • 16, Broadfields Avenue, Edgware, Middlesex, HA8 8PG, United Kingdom

      IIF 9
    • 2nd Floor, 38 Warren Street, London, W1T 2EA, England

      IIF 10
    • 59, Hatherley Road, London, E17 6SB, England

      IIF 11
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 12
    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 13
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 14 IIF 15 IIF 16
    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 18 IIF 19
  • Rabson, David Philip
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rabson, David Philip
    British property consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 16 Broadfields Avenue, Edgware, Middlesex, HA8 8PG

      IIF 43 IIF 44 IIF 45
    • 16, Broadfields Avenue, Edgware, Middlesex, HA8 8PG, England

      IIF 46
  • Rabson, David Philip
    British property manager born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rabson, David Philip
    British property manager company direc born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 16 Broadfields Avenue, Edgware, Middlesex, HA8 8PG

      IIF 64
  • Mr David Rabson
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Broadfields Avenue, Edgware, Middlesex, HA88PG, United Kingdom

      IIF 65
  • Rabson, David
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 66
  • David Rabson
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rabson, David
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 130-134, Granville Road, London, London, NW22LD, England

      IIF 71
    • 4a, Helenslea Avenue, Nw11 8nd, London, London, NW2 2LD, England

      IIF 72
  • Rabson, David
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Broadfields Avenue, Edgware, Middlesex, HA88PG, United Kingdom

      IIF 73
  • Rabson, David
    British

    Registered addresses and corresponding companies
    • 17 Garrick Avenue, London, Nw11 9ar, NW11 9AR

      IIF 74
  • Rabson, David
    British property consultant

    Registered addresses and corresponding companies
    • 17 Garrick Avenue, London, Nw11 9ar, NW11 9AR

      IIF 75
  • Rabson, David

    Registered addresses and corresponding companies
    • 16, Broadfields Avenue, Edgware, Middx, HA8 8PG, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 55
  • 1
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    5,209,950 GBP2024-03-31
    Officer
    1998-09-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -47,969 GBP2024-03-31
    Officer
    2017-04-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 5 - Has significant influence or controlOE
  • 3
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 10 - director → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    201,492 GBP2024-03-31
    Officer
    2019-05-23 ~ now
    IIF 30 - director → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -81,220 GBP2024-03-31
    Officer
    2008-03-11 ~ now
    IIF 54 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    404,147 GBP2022-10-31
    Officer
    2021-10-13 ~ now
    IIF 13 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 19 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    103,700 EUR2022-12-31
    Officer
    2020-12-24 ~ now
    IIF 15 - director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,318,925 GBP2023-05-31
    Officer
    2012-03-30 ~ now
    IIF 9 - director → ME
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    394,065 GBP2024-03-31
    Officer
    2015-06-17 ~ now
    IIF 41 - director → ME
  • 11
    CHANA TRUST LTD - 2017-08-01
    23 Ravenshurst Avenue, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,282,838 GBP2023-09-30
    Officer
    2017-05-03 ~ now
    IIF 24 - director → ME
  • 12
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    188 GBP2020-07-31
    Officer
    2002-06-27 ~ dissolved
    IIF 52 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-27 ~ dissolved
    IIF 44 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 45 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 16
    14 The Promenade, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,267 GBP2023-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 23 - director → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,518,482 GBP2023-07-31
    Officer
    2000-03-07 ~ now
    IIF 61 - director → ME
  • 18
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,430,477 GBP2023-11-30
    Officer
    2015-07-09 ~ now
    IIF 20 - director → ME
  • 19
    16 Broadfields Avenue, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    868,479 GBP2022-12-31
    Officer
    2021-08-06 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2001-06-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 21
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,827 GBP2023-05-31
    Officer
    2018-07-23 ~ now
    IIF 26 - director → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    269,936 GBP2023-10-31
    Officer
    2017-12-12 ~ now
    IIF 35 - director → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    661,629 GBP2024-03-31
    Officer
    2003-06-11 ~ now
    IIF 62 - director → ME
  • 24
    4a Helenslea Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    80,160 GBP2024-01-31
    Officer
    2018-05-11 ~ now
    IIF 32 - director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    249,621 GBP2023-05-31
    Officer
    2010-09-01 ~ now
    IIF 7 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,189 GBP2021-07-31
    Officer
    2018-08-30 ~ dissolved
    IIF 27 - director → ME
  • 27
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 55 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 59 - director → ME
    2015-11-10 ~ dissolved
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 29
    16 Broadfields Avenue, Edgware, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    248,656 GBP2019-12-31
    Officer
    2013-06-28 ~ now
    IIF 46 - director → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2005-04-08 ~ now
    IIF 38 - director → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    603,451 GBP2023-05-31
    Officer
    2010-04-01 ~ now
    IIF 12 - director → ME
  • 32
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 33
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    269,131 GBP2023-05-31
    Officer
    2011-03-16 ~ now
    IIF 39 - director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 35
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1999-02-15 ~ now
    IIF 63 - director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2022-03-08 ~ now
    IIF 18 - director → ME
  • 37
    4a Helenslea Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-26 ~ dissolved
    IIF 31 - director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    126,999 EUR2022-12-31
    Officer
    2020-10-22 ~ now
    IIF 14 - director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2010-01-12 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 40
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2018-07-23 ~ now
    IIF 29 - director → ME
  • 41
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -118,969 GBP2021-03-31
    Officer
    2002-09-17 ~ dissolved
    IIF 57 - director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    127,689 GBP2023-05-31
    Officer
    2018-07-12 ~ now
    IIF 28 - director → ME
  • 43
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 40 - director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2024-11-15 ~ now
    IIF 16 - director → ME
  • 45
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,401,682 GBP2023-10-31
    Officer
    1998-09-17 ~ now
    IIF 64 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    6,624,628 GBP2019-07-31
    Officer
    2002-01-09 ~ now
    IIF 43 - director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    111 GBP2022-10-31
    Officer
    2019-02-12 ~ now
    IIF 25 - director → ME
  • 48
    159 High Street, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,797,795 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 21 - director → ME
  • 49
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    173,848 GBP2024-03-31
    Officer
    2015-06-18 ~ now
    IIF 37 - director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-24 ~ now
    IIF 17 - director → ME
  • 51
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,061,928 GBP2023-07-31
    Officer
    2000-09-18 ~ now
    IIF 48 - director → ME
  • 52
    159 High Street, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,061,144 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 22 - director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    140,681 GBP2024-03-31
    Officer
    2013-10-17 ~ now
    IIF 36 - director → ME
  • 54
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,757 GBP2024-03-31
    Officer
    2017-12-20 ~ now
    IIF 34 - director → ME
  • 55
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,021,512 GBP2023-10-31
    Officer
    1998-05-17 ~ now
    IIF 49 - director → ME
Ceased 10
  • 1
    LES FRERES CHARITABLE TRUST - 2008-01-08
    6 Princes Park Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-10 ~ 2015-06-18
    IIF 8 - director → ME
  • 2
    59 Hatherley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,932 GBP2024-05-31
    Officer
    2021-10-21 ~ 2022-06-09
    IIF 11 - director → ME
  • 3
    14 The Promenade, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,267 GBP2023-01-31
    Person with significant control
    2018-01-04 ~ 2018-01-04
    IIF 3 - Has significant influence or control OE
  • 4
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,430,477 GBP2023-11-30
    Officer
    1995-12-01 ~ 1997-01-26
    IIF 74 - secretary → ME
  • 5
    130-134 Granville Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2013-03-22
    IIF 72 - llp-designated-member → ME
    2013-02-27 ~ 2013-03-04
    IIF 71 - llp-designated-member → ME
  • 6
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2009-11-20
    IIF 53 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,765,083 GBP2023-05-31
    Officer
    2018-06-06 ~ 2018-06-06
    IIF 42 - director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-08-12 ~ 2019-08-12
    IIF 4 - Has significant influence or control OE
  • 9
    115 Craven Park Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,022,762 GBP2024-03-31
    Officer
    1996-04-03 ~ 1997-01-26
    IIF 75 - secretary → ME
  • 10
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-29 ~ 2011-04-16
    IIF 51 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.