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.
Henriques, David Quixano
- British born in December 1964
Henriques, David Quixano
Resident in England
Registered addresses and corresponding companies - British asset manager/director born in December 1964
Henriques, David Quixano
Resident in England
Registered addresses and corresponding companies21, Angel Hill, Tiverton, Devon, EX16 6PE, England
IIF 3
- British director born in December 1964
Henriques, David Quixano
Resident in England
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Henriques, David Quixano
53 Eglantine Road, London, SW18 2DE
IIF 12
- British insurance manager born in December 1964Registered addresses and corresponding companies
Henriques, David Quixano
- British born in December 1964
Henriques, David Quixano
Resident in United Kingdom
Registered addresses and corresponding companiesCare Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 16
- British directorRegistered addresses and corresponding companies
Henriques, David Quixano
- British born in December 1964
Mr David Quixano Henriques
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 22
- British born in December 1964
David Quixano Henriques
Resident in England
Registered addresses and corresponding companies82, Queensway, Tiverton, EX16 6JQ, England
IIF 23
- British born in December 1964
Mr David Quixano Henriques
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, United Kingdom
IIF 24
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ALVA ESTATES LIMITED
SC036570Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-02-03 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALVA UNDERWRITING LLP
OC3231605th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-08-15 ~ nowIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-09 during the appointment or period of control
Commencement of winding up on 2023-06-12 during the appointment or period of controlAZUR GROUP HOLDINGS LIMITED
- 2021-03-09 09938215AZURU GROUP HOLDINGS LIMITED - 2016-09-14AZURU GROUP LIMITED - 2016-09-14Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents, 6 offsprings)Officer2017-05-26 ~ nowIIF 2 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08 during the appointment or period of controlAZURU LIMITED - 2016-07-12Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents)Officer2023-04-03 ~ nowIIF 16 - Director → ME - 562 Buckingham Gate, London, United KingdomDissolved Corporate (10 parents)Officer2003-10-27 ~ 2019-12-05IIF 7 - Director → ME2003-10-27 ~ 2004-02-27IIF 18 - Secretary → ME
- 6DALEBURY (NO.32) LIMITED - nowEDIFICE LIMITED - 2005-11-21SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25SUMMIT MANAGEMENT AND CONSULTING LIMITED - 2000-09-22
ITVP LIMITED
- 1997-10-29 0334716710 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (8 parents)Officer1997-04-08 ~ 1997-10-21IIF 13 - Director → ME - 7ICONIC LABS PLC - nowInsolvency (Case 1) In administration
Administration started on 2021-06-04
Administration ended on 2022-11-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-09-22
Date of completion or termination of CVA on 2023-09-21WIDECELLS GROUP LIMITED - 2016-06-217 Bell Yard, London, EnglandActive Corporate (38 parents, 7 offsprings)Officer2018-02-19 ~ 2019-02-24IIF 9 - Director → ME - 8POLUS CAPITAL MANAGEMENT GROUP LIMITED - now
CAIRN CAPITAL GROUP LIMITED
- 2022-11-03 04788155Asticus Building, 21 Palmer Street, London, United KingdomActive Corporate (33 parents, 8 offsprings)Officer2003-10-14 ~ 2019-12-05IIF 4 - Director → ME2003-10-14 ~ 2004-02-17IIF 17 - Secretary → ME - 9POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED - now
CAIRN CAPITAL INVESTMENTS LIMITED
- 2022-11-03 04885710Asticus Building, 21 Palmer Street, London, United KingdomActive Corporate (10 parents)Officer2003-10-27 ~ 2019-12-05IIF 6 - Director → ME2003-10-27 ~ 2004-02-27IIF 20 - Secretary → ME - 10POLUS CAPITAL MANAGEMENT LIMITED - now
CAIRN FINANCIAL PRODUCTS LIMITED
- 2009-12-31 04885685Asticus Building, 21 Palmer Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2003-10-27 ~ 2019-12-05IIF 5 - Director → ME2003-10-27 ~ 2004-02-27IIF 19 - Secretary → ME - 11POLUS INVESTMENT MANAGEMENT LIMITED - now
CAIRN INVESTMENT MANAGERS LIMITED
- 2022-11-03 04885712Asticus Building, 21 Palmer Street, London, United KingdomActive Corporate (10 parents)Officer2003-10-27 ~ 2019-12-05IIF 8 - Director → ME2003-10-27 ~ 2004-02-27IIF 21 - Secretary → ME - 12
SARD LIMITED
07198259Bray Accountants, 21 Angel Hill, Tiverton, Devon, EnglandDissolved Corporate (5 parents)Officer2010-03-22 ~ dissolvedIIF 3 - Director → ME - 13
SEA WATCH FOUNDATION - THE CETACEAN MONITORING UNIT
02671621Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex, United KingdomActive Corporate (38 parents)Officer1995-06-21 ~ 1996-12-10IIF 12 - Director → ME - 14
SUMMIT CORPORATE FINANCE LIMITED
027058405 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer1993-04-23 ~ 1999-01-19IIF 15 - Director → ME - 15
SUMMIT INSURANCE SERVICES LIMITED
027147115 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (10 parents)Officer1992-05-14 ~ 1999-01-19IIF 14 - Director → ME - 16
THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED
08095388Irishcombe House, Meshaw, South Molton, EnglandDissolved Corporate (4 parents)Officer2012-06-07 ~ dissolvedIIF 10 - Director → ME - 17
LITTLE DART SHOOTING CLUB LIMITED
- 2021-02-24 1321636182 Queensway, Tiverton, EnglandDissolved Corporate (5 parents)Officer2021-02-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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