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 Michael Faktor
- British born in November 1960
Mr David Michael Faktor
Resident in England
Registered addresses and corresponding companiesHaymans Farm, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England
IIF 1106, Mount Street, London, W1K 2TW, United Kingdom
IIF 2C/o Flat 29, 149 Maida Vale, London, W9 1QR, England
IIF 3First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Ground Floor, 106 Mount Street, London, W1K 2TW, United Kingdom
IIF 8
- British born in December 1960
Mr David Michael Faktor
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 9
- British born in November 1960
Faktor, David Michael
Resident in England
Registered addresses and corresponding companiesHaymans Farm, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England
IIF 107, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom
IIF 111, Charterhouse Mews, London, EC1M 6BB, England
IIF 12106, Mount Street, London, W1K 2TW, United Kingdom
IIF 13 IIF 1416, Charles Street, London, W1J 5DS, United Kingdom
IIF 1520a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, England
IIF 1620a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, United Kingdom
IIF 176 Shawfield Street, London, SW3 4BD
IIF 18Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 19Citypoint, One Ropemaker Street, London, EC2Y 9ST, England
IIF 20 IIF 21Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom
IIF 22First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Floor 27 City Point, One Ropemaker Street, London, EC2Y 9ST
IIF 30Level 27, Citypoint, 1 Ropemaker Street, London, EC2Y 9ST, United Kingdom
IIF 31 IIF 32
- 1SH (IRELAND) LIMITED - 2013-08-21BALKAN OPPORTUNITIES LIMITED - 2012-05-09PREMIER ASIAN RESOURCES LIMITED - 2012-01-26106 Mount Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-08-29 ~ dissolvedIIF 14 - Director → ME
- 2
APREL CONSULTANCY LIMITED
11446681Haymans Farm Shillinglee Road, Plaistow, Billingshurst, West Sussex, EnglandDissolved Corporate (2 parents)Officer2018-07-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
APRELSKOE LIMITED
098166641 Charterhouse Mews, London, EnglandDissolved Corporate (8 parents)Officer2018-05-31 ~ 2019-12-05IIF 12 - Director → ME - 4
ASIA POWER INVESTMENTS LIMITED
0910107220a Rossetti Garden Mansions, Flood Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-09-04 ~ nowIIF 16 - Director → ME - 5
ASIA POWER LTD
0908040620a Rossetti Garden Mansions, Flood Street, London, United KingdomActive Corporate (7 parents)Officer2014-09-02 ~ nowIIF 17 - Director → ME - 6SWAZIORE LIMITED - 2015-02-16First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2016-06-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7
CROPOL LUXURY PRODUCTS LTD
08684311First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2013-09-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
EUROMETAL LIMITED
00393180Longbow House, 14 - 20 Chiswell Street, London, EnglandDissolved Corporate (89 parents)Officer2013-10-18 ~ 2016-10-27IIF 20 - Director → ME - 9
FAKTOR CONSULTING LTD
08749736First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10K M RESOURCES LTD - 2012-08-28106 Mount Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-11-21 ~ dissolvedIIF 13 - Director → ME
- 11
AUDLEY STEEL LTD
- 2016-04-22 09204192First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2016-04-18 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12ASD INTERNATIONAL LIMITED - 1988-04-28FRETPLAN LIMITED - 1986-04-04Longbow House, 14-20 Chiswell Street, London, EnglandDissolved Corporate (21 parents)Officer2001-04-23 ~ 2012-12-28IIF 21 - Director → ME
- 13MOORGATE INDUSTRIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-10-02
Administration ended on 2018-10-03Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-09-17
Commencement of winding up on 2018-10-03STEMCOR LIMITED - 1988-02-08STELCOR LIMITED - 1988-01-11IRENE SECURITIES LIMITED - 1988-01-0425 Farringdon Street, LondonLiquidation Corporate (39 parents, 4 offsprings)Officer1995-12-01 ~ 2012-12-28IIF 32 - Director → ME - 14MOORGATE INDUSTRIES UK LIMITED - nowCOUTINHO CARO U.K. LIMITED - 1988-02-08MORRISON.MARSHALL & HILL LIMITED - 1983-01-28Longbow House, 14 - 20 Chiswell Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer1999-01-01 ~ 2012-12-28IIF 22 - Director → ME
- 15
- 16
SAUTTER (VINTNERS) LIMITED
08605346Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Officer2013-07-29 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 9 - Has significant influence or control → OE - 17
STEMCOR COAL INVESTMENTS LIMITED
07841258Citypoint, One Ropemaker Street, LondonDissolved Corporate (5 parents)Officer2011-11-09 ~ 2012-12-28IIF 31 - Director → ME - 18STEMCOR MARKETING LIMITED - 1989-04-28STELCOR MARKETING LIMITED - 1988-01-11JAZZFREE LIMITED - 1987-12-23Citypoint, One Ropemaker Street, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2011-04-11IIF 30 - Director → ME
- 19
SYNERGY AEGIS LIMITED
13806110First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-17 ~ nowIIF 23 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 20
VERADAMAS PLC
- 2022-01-11 08550334First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2013-05-30 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 21SME NETWORK PLC - 2014-05-16SPONSOR ME PLC - 2012-10-23First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2016-10-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 22
VS TRADING INTERNATIONAL LIMITED
1024724716 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 15 - Director → ME - 23
STEMCOR INTERNATIONAL LIMITED
- 2003-04-02 02099619STELCOR INTERNATIONAL LIMITED - 1988-01-11CC UK LIMITED - 1988-01-04MEDIUMOUTER LIMITED - 1987-03-27C/o Norton Lewis & Co, 246-248 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2002-04-05 ~ 2003-09-12IIF 18 - Director → ME
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