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 Christopher Mondey
- British born in June 1994
Mr David Christopher Mondey
Resident in United Kingdom
Registered addresses and corresponding companies31, Seymour Terrace, Seymour Street, Liverpool, L3 5PE, England
IIF 185, Great Portland Street, London, W1W 7LT, England
IIF 2International House, 6 South Molton Street, London, W1K 5QF, England
IIF 3International House, 61 Mosley Street, Manchester, M2 3HZ, England
IIF 46 Ashburton House, 118 Richmond Hill, Richmond, London, TW10 6RJ, England
IIF 5
- British born in June 1994
Mr David Christopher Mondey
Resident in England
Registered addresses and corresponding companiesInternational House, 6 South Molton Street, London, W1K 5QF, England
IIF 6
- British born in June 1994
Mondey, David Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 14 King Street, Leeds, LS1 2HL, United Kingdom
IIF 731, Seymour Terrace, Seymour Street, Liverpool, L3 5PE, England
IIF 885, Great Portland Street, London, W1W 7LT, England
IIF 9International House, 6 South Molton Street, London, W1K 5QF, England
IIF 10International House, 61 Mosley Street, Manchester, M2 3HZ, England
IIF 116 Ashburton House, 118 Richmond Hill, Richmond, London, TW10 6RJ, England
IIF 12
- British born in June 1994Registered addresses and corresponding companies
David Christopher Mondey
3 The Court Yard, The Highway, Hawarden, CH5 3DS, United Kingdom
IIF 13
- British born in June 1994
Mondey, David Christopher
Resident in England
Registered addresses and corresponding companiesInternational House, 6 South Molton Street, London, W1K 5QF, England
IIF 14
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BARBICAN TRIAD LIMITED
OE004823Po Box 698 4th Floor Apollo House, 87 Mary Street, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (5 parents)Beneficial owner2023-03-02 ~ nowIIF 13 - Ownership of shares - More than 25% → OE - 2
COMPARE YIELDS LTD
14098203International House, 61 Mosley Street, Manchester, EnglandActive Corporate (1 parent)Officer2022-05-10 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
EXCELSIOR CAPITAL LIMITED
16756431International House, 6 South Molton Street, London, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
EXCELSIOR SECURITY TRUSTEE LIMITED
138753276 Ashburton House, 118 Richmond Hill, Richmond, London, EnglandActive Corporate (3 parents)Officer2022-01-27 ~ 2026-06-09IIF 12 - Director → MEPerson with significant control2022-01-27 ~ 2026-05-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
HMM CONSULTANCY LTD
1377151685 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
PAYROLL GENIUS LTD
1710638431 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
VERTEX CAPITAL GROUP LTD
14288730International House, 6 South Molton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-08-10 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-10 ~ 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
VERTEX CAPITAL PORTUGAL LIMITED
14470490International House, 14 King Street, Leeds, United KingdomActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 7 - Director → ME
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