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)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 companies20a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, England
IIF 1020a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, United Kingdom
IIF 11Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 12First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 13 IIF 14 IIF 15 (more)
- British company director born in November 1960
Faktor, David Michael
Resident in England
Registered addresses and corresponding companies - British company director/commodity trader born in November 1960
Faktor, David Michael
Resident in England
Registered addresses and corresponding companies106, Mount Street, London, W1K 2TW, United Kingdom
IIF 22
- British director 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 231, Charterhouse Mews, London, EC1M 6BB, England
IIF 2416, Charles Street, London, W1J 5DS, United Kingdom
IIF 25Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom
IIF 26Level 27, Citypoint, 1 Ropemaker Street, London, EC2Y 9ST, United Kingdom
IIF 27
- British steel trader born in November 1960
Faktor, David Michael
Resident in England
Registered addresses and corresponding companies - British trader born in November 1960
Faktor, David Michael
Resident in England
Registered addresses and corresponding companies
- 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 22 - Director → ME
- 2
APREL CONSULTANCY LIMITED
11446681Haymans Farm Shillinglee Road, Plaistow, Billingshurst, West Sussex, EnglandDissolved Corporate (2 parents)Officer2018-07-03 ~ dissolvedIIF 23 - 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 24 - Director → ME - 4
ASIA POWER INVESTMENTS LIMITED
0910107220a Rossetti Garden Mansions, Flood Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-09-04 ~ nowIIF 10 - Director → ME - 5
ASIA POWER LTD
0908040620a Rossetti Garden Mansions, Flood Street, London, United KingdomActive Corporate (7 parents)Officer2014-09-02 ~ nowIIF 11 - Director → ME - 6SWAZIORE LIMITED - 2015-02-16First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2016-06-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → 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 17 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
EUROMETAL LIMITED
00393180Longbow House, 14 - 20 Chiswell Street, London, EnglandDissolved Corporate (89 parents)Officer2013-10-18 ~ 2016-10-27IIF 30 - Director → ME - 9
FAKTOR CONSULTING LTD
08749736First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10Q HEROES LIMITED - 2014-01-10K M RESOURCES LTD - 2012-08-28106 Mount Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-11-21 ~ dissolvedIIF 21 - 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 15 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 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 28 - Director → ME
- 13MOORGATE INDUSTRIES LIMITED - now25 Farringdon Street, LondonLiquidation Corporate (32 parents, 4 offsprings)Officer1995-12-01 ~ 2012-12-28IIF 29 - 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 26 - Director → ME
- 15MADWAVES [UK] LIMITED - 2010-09-137 Chantlers Close, East Grinstead, United Kingdom, United KingdomDissolved Corporate (21 parents)Officer2013-11-26 ~ dissolvedIIF 20 - Director → ME
- 16
SAUTTER (VINTNERS) LIMITED
08605346Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Officer2013-07-29 ~ nowIIF 12 - 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 27 - Director → ME - 18
STEMCOR PLATE INVESTMENTS LIMITED
- 2005-07-22 02186561STEMCOR 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 31 - Director → ME - 19
SYNERGY AEGIS LIMITED
13806110First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-17 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → 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 16 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → 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 14 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 22
VS TRADING INTERNATIONAL LIMITED
1024724716 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 25 - Director → ME
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