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.
Mr David Ishag
- Italian born in October 1958
Mr David Ishag
Resident in Malta
Registered addresses and corresponding companies1, Doughty Street, London, WC1N 2PH, England
IIF 1
- Italian born in October 1958
Mr David Ishag
Resident in England
Registered addresses and corresponding companies - Italian born in October 1958
Ishag, David
Resident in Malta
Registered addresses and corresponding companies1, Doughty Street, London, WC1N 2PH, England
IIF 5
- British born in October 1958
Mr David Ishag
Resident in England
Registered addresses and corresponding companies91, Wimpole Street, London, W1G 0EF, England
IIF 6
- Italian born in October 1958
Ishag, David
Resident in England
Registered addresses and corresponding companies14, Edward Court, Broadheath, Altrincham, Cheshire, WA14 5GL, England
IIF 7The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
IIF 8 IIF 914, St. Johns Wood Road, London, NW8 8RE, United Kingdom
IIF 1025 St Johns Wood Park, London, NW8 6QR
IIF 1125, St Johns Wood Park, London, NW8 6QR, United Kingdom
IIF 12 IIF 13 IIF 1457, Grosvenor Street, London, W1K 3JA
IIF 15C/o Pbsl, First Floor, 42 Sydenham Road, London, SE26 5QF, United Kingdom
IIF 16 IIF 17Level 2 Colette House, 52-55 Piccadilly, London, W1J 0DX, England
IIF 18101, Avenue Of The Americas, 8th Floor, New York, 10013
IIF 19
- British born in October 1958
Ishag, David
Resident in England
Registered addresses and corresponding companies
- 1
CLAIM-SMART LIMITED
1282472991 Wimpole Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
FINANCO LIMITED
04432989Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-05
Dissolved on 2024-09-224 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2002-05-08 ~ 2015-06-29IIF 11 - Director → ME - 3
GROVE PCP LIMITED
1602691691 91 Wimpole Street, London, EnglandActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 20 - Director → ME - 4
HAMILTON GREY LTD
08138935The Courtyard, 14a Sydenham Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KARHOO HOLDING LTD
098641476th Floor 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-09 ~ dissolvedIIF 16 - Director → ME - 6
KARHOO INC.
FC032752Insolvency (Case 1) In administration
Administration started on 2016-11-21 during the appointment or period of control
Administration ended on 2017-11-20 during the appointment or period of controlVcorp Services, Llc, 1811 Silverside Road, Wilmington, New Castle 19810, United StatesIn Administration/Administrative Receiver Corporate (6 parents)Officer2015-09-07 ~ nowIIF 19 - Director → ME - 7
KARHOO LIMITED
09318091Insolvency (Case 1) In administration
Administration started on 2016-11-09 during the appointment or period of control
Administration ended on 2017-11-20 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2015-07-25 ~ dissolvedIIF 18 - Director → ME - 8
KARHOO TECHNOLOGIES LTD
09864120Insolvency (Case 1) In administration
Administration started on 2016-11-09 during the appointment or period of control
Administration ended on 2017-11-20 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 17 - Director → ME - 9
KWIRK LTD
0915930414 St. Johns Wood Road, LondonDissolved Corporate (2 parents)Officer2014-08-04 ~ 2018-05-21IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11AUTO & HOME LEGAL SERVICES LTD - 2016-09-26Menzies Llp, 5th Floor Hodge House 114-116 St Mary Street, CardiffLiquidation Corporate (12 parents)Officer2020-01-03 ~ 2021-11-11IIF 7 - Director → ME - 11
MOUNT CONNAUGHT LTD
08049229The Courtyard, 14a Sydenham Road, Croydon, EnglandActive Corporate (1 parent)Officer2012-04-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
MOUNT GROSVENOR LTD.
0873013125 St. Johns Wood Park, LondonDissolved Corporate (1 parent)Officer2013-10-14 ~ dissolvedIIF 14 - Director → ME - 13
- 14
- 15
YOOMOO HOLDINGS LIMITED
08012726Acre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2013-01-31 ~ dissolvedIIF 12 - Director → ME - 16
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