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.
Offen, David Richard
Offen, David Richard
British banking born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Garden Flat, 40 Belsize Square, London, NW3 4HL
Offen, David Richard
British finance born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 2 40, Belsize Square, Belsize Park, London, NW3 4HW
Offen, David Richard
British finance manager born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 1, 40 Belsize Square, Belsize Park, London, NW3 4HL, England
Offen, David Richard
British financial services professional born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 4 Park House, 16 Finsbury Circus, London, EC2M 7EB
Offen, David Richard
born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 1, 40 Belsize Square, London, NW3 4HL
Offen, David Richard
British retired born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Weech Road, London, Greater London, NW6 1DL, United Kingdom
Offen, David Richard
Registered addresses and corresponding companies
IIF 7 6, Weech Road, London, NW6 1DL, England
Mr David Richard Offen
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6, Weech Road, London, Greater London, NW6 1DL, United Kingdom
- 1 40 Belsize Square, LondonCorporate (4 parents)Equity (Company account)0 GBP2023-10-31Officer
1997-08-08 ~ nowIIF 1 - director → ME 2010-01-05 ~ nowIIF 7 - secretary → ME - 2 2 Dukes Avenue, Finchley, London, EnglandCorporate (3 parents)Equity (Company account)5 GBP2023-08-31Officer 2011-08-31 ~ nowIIF 3 - director → ME
- 3 25 Farringdon Street, LondonDissolved corporate (7 parents)Officer 2009-03-12 ~ dissolvedIIF 5 - llp-member → ME
- 1CITY INDEX (HOLDINGS) LIMITED - 2016-08-24FLINTMARSH LIMITED - 1988-11-04 First Floor Moor House, 120 London Wall, London, EnglandCorporate (2 parents, 3 offsprings)Officer 2013-12-11 ~ 2015-09-16IIF 4 - director → ME
- 2 25 Farringdon Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2009-03-12 ~ 2009-06-12IIF 2 - director → ME
- 3 C/o Ms Zuzana Botkova Middlesex University, The Burroughs, London, EnglandCorporate (6 parents)Equity (Company account)62,751 GBP2024-03-31Officer 2016-12-01 ~ 2023-01-24IIF 6 - director → MEPerson with significant control 2017-10-11 ~ 2020-06-22IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
