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

Sharpin, David Terence John

    Related profiles found in government register
  • Sharpin, David Terence John
    British banker born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 The Grange, 31 Fourth Avenue, Frinton On Sea, Essex, CO13 9DU

      IIF 1
  • Sharpin, David Terence John
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Grange, 31 Fourth Avenue, Frinton-on-sea, Essex, CO13 9DU, United Kingdom

      IIF 2
  • Sharpin, David Terence John
    British consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharpin, David Terence John
    British none born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW

      IIF 12
  • Sharpin, David Terence John
    British consultant born in May 1946

    Registered addresses and corresponding companies

    • 41 The Russets, Meopham, Kent, DA13 0HH

      IIF 13
  • Sharpin, David Terence John
    British banker

    Registered addresses and corresponding companies

    • Flat 2 The Grange, 31 Fourth Avenue, Frinton On Sea, Essex, CO13 9DU

      IIF 14
  • Sharpin, David Terence John
    British consultant

    Registered addresses and corresponding companies

    • Flat 2 The Grange, 31 Fourth Avenue, Frinton On Sea, Essex, CO13 9DU

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    2 The Grange, 31 Fourth Avenue, Frinton On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-06-06 ~ 2015-02-02
    IIF 7 - director → ME
  • 2
    1-9 Hardwicks Square, Wansworth, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-09 ~ 2008-09-30
    IIF 6 - director → ME
  • 3
    Plot 10 Wimbledon Avenue, Brandon, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-31 ~ 2013-01-31
    IIF 11 - director → ME
  • 4
    ITEC GROUP LIMITED - 2017-04-26
    22 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    929,421 GBP2023-02-28
    Officer
    2008-03-19 ~ 2008-09-30
    IIF 3 - director → ME
  • 5
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-24 ~ 2010-10-21
    IIF 5 - director → ME
  • 6
    2 The Grange, 31 Fourth Avenue, Frinton-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ 2015-10-02
    IIF 2 - director → ME
  • 7
    INVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26
    CHILLIBUSH LIMITED - 2019-08-01
    CHILLIBUSH ABC LIMITED - 2018-03-15
    PARTNER COLLECTIVE LIMITED - 2017-04-21
    CHILLIBUSH LIMITED - 2016-08-12
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2010-05-24 ~ 2010-09-01
    IIF 12 - director → ME
  • 8
    2 The Grange, 31 Fourth Avenue, Frinton On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ 2015-02-02
    IIF 4 - director → ME
    2002-12-02 ~ 2015-02-02
    IIF 15 - secretary → ME
  • 9
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Corporate (3 parents)
    Equity (Company account)
    90,573 GBP2020-03-31
    Officer
    1998-02-26 ~ 2015-02-02
    IIF 10 - director → ME
  • 10
    Plot 10 Wimbledon Avenue, Brandon Industrial Estate, Brandon, Suffolk
    Dissolved corporate (1 parent)
    Officer
    1998-06-24 ~ 2006-08-01
    IIF 1 - director → ME
    1998-06-24 ~ 2006-08-01
    IIF 14 - secretary → ME
  • 11
    Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-23 ~ 2009-03-01
    IIF 9 - director → ME
  • 12
    St. George's House, Church Street, Gravesend, Kent
    Corporate (9 parents)
    Officer
    1999-04-01 ~ 2004-09-30
    IIF 13 - director → ME
  • 13
    FOREX FOR AFRICA LTD - 2018-02-19
    TRADEFIN INTERNATIONAL LIMITED - 2017-11-20
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    106,130 GBP2023-09-30
    Officer
    2003-03-31 ~ 2007-01-26
    IIF 8 - director → ME
    2003-03-31 ~ 2007-01-26
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.