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
Mr David Michael Faktor
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Haymans Farm, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England
IIF 2 106, Mount Street, London, W1K 2TW, United Kingdom
IIF 3 C/o Flat 29, 149 Maida Vale, London, W9 1QR, England
IIF 4 IIF 5 IIF 6 (more) First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 8 Ground Floor, 106 Mount Street, London, W1K 2TW, United Kingdom
Mr David Michael Faktor
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Faktor, David Michael
British chief executive born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 10 First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Faktor, David Michael
British company director born in November 1960Resident in England
Registered addresses and corresponding companiesFaktor, David Michael
British company director/commodity trader born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 15 106, Mount Street, London, W1K 2TW, United Kingdom
Faktor, David Michael
British director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 16 Haymans Farm, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England
IIF 17 1, Charterhouse Mews, London, EC1M 6BB, England
IIF 18 16, Charles Street, London, W1J 5DS, United Kingdom
IIF 19 20a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, England
IIF 20 Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 21 Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom
IIF 22 IIF 23 IIF 24 (more) First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 27 Level 27, Citypoint, 1 Ropemaker Street, London, EC2Y 9ST, United Kingdom
Faktor, David Michael
British steel trader born in November 1960Resident in England
Registered addresses and corresponding companiesFaktor, David Michael
British trader born in November 1960Resident in England
Registered addresses and corresponding companies
- 1SH (IRELAND) LIMITED - 2013-08-21BALKAN OPPORTUNITIES LIMITED - 2012-05-09PREMIER ASIAN RESOURCES LIMITED - 2012-01-26 106 Mount Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-408,613 GBP2015-11-30Officer
2013-08-29 ~ dissolvedIIF 15 - Director → ME - 2 Haymans Farm Shillinglee Road, Plaistow, Billingshurst, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2018-07-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20a Rossetti Garden Mansions, Flood Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,229,826 GBP2024-06-30Officer 2014-09-04 ~ nowIIF 19 - Director → ME
- 4 20a Rossetti Garden Mansions, Flood Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2014-09-02 ~ nowIIF 13 - Director → ME
- 5SWAZIORE LIMITED - 2015-02-16 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-29Officer 2016-06-20 ~ nowIIF 25 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-96 GBP2024-09-28Officer 2013-09-10 ~ nowIIF 24 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)163,829 GBP2023-10-28Officer 2013-10-25 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 8
GRAIL RESOURCES PLC
- nowGRAIL RESOURCES LIMITED - 2014-01-10Q HEROES LIMITED - 2014-01-10K M RESOURCES LTD - 2012-08-28 106 Mount Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)428,497 GBP2016-06-29Officer 2013-11-21 ~ dissolvedIIF 12 - Director → ME - 9AUDLEY STEEL LTD - 2016-04-22 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-849 GBP2024-09-27Officer 2016-04-18 ~ nowIIF 22 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10MADWAVES [UK] LIMITED - 2010-09-13 7 Chantlers Close, East Grinstead, United Kingdom, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)167,374 GBP2016-06-30Officer 2013-11-26 ~ dissolvedIIF 11 - Director → ME
- 11 Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2013-07-29 ~ nowIIF 20 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 9 - Has significant influence or control → OE
- 12 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-17 ~ nowIIF 10 - Director → MEPerson with significant control 2021-12-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 13
VERADAMAS LIMITED
- nowVERADAMAS PLC - 2022-01-11 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,519,743 GBP2023-12-24Officer 2013-05-30 ~ nowIIF 23 - Director → MEPerson with significant control 2016-06-01 ~ 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 - 14ALBORE PLC - 2016-10-07SME NETWORK PLC - 2014-05-16SPONSOR ME PLC - 2012-10-23 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-10-05 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 15 16 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-23 ~ dissolvedIIF 18 - Director → ME
- 1 1 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)950,904 GBP2019-12-31Officer 2018-05-31 ~ 2019-12-05IIF 17 - Director → ME
- 2 Longbow House, 14 - 20 Chiswell Street, London, EnglandDissolved Corporate (7 parents)Officer 2013-10-18 ~ 2016-10-27IIF 30 - Director → ME
- 3ASD INTERNATIONAL LIMITED - 1988-04-28FRETPLAN LIMITED - 1986-04-04 Longbow House, 14-20 Chiswell Street, London, EnglandDissolved Corporate (3 parents)Officer 2001-04-23 ~ 2012-12-28IIF 28 - Director → ME
- 4STEMCOR HOLDINGS LIMITED - 2015-08-21 25 Farringdon Street, LondonLiquidation Corporate (1 parent, 4 offsprings)Officer 1995-12-01 ~ 2012-12-28IIF 29 - Director → ME
- 5STEMCOR UK LIMITED - 2015-11-11COUTINHO CARO U.K. LIMITED - 1988-02-08MORRISON.MARSHALL & HILL LIMITED - 1983-01-28 Longbow House, 14 - 20 Chiswell Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-01-01 ~ 2012-12-28IIF 21 - Director → ME
- 6 Citypoint, One Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2011-11-09 ~ 2012-12-28IIF 27 - Director → ME
- 7STEMCOR PLATE INVESTMENTS LIMITED - 2005-07-22EUROSTEEL LIMITED - 2005-04-14STEMCOR MARKETING LIMITED - 1989-04-28STELCOR MARKETING LIMITED - 1988-01-11JAZZFREE LIMITED - 1987-12-23 Citypoint, One Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2005-03-14 ~ 2011-04-11IIF 31 - Director → ME
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