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.
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Mr David Ari Silverton
Mr David Ari Silverton
American born in March 1980Resident in United States
Registered addresses and corresponding companiesMr. David Ari Silverton
American born in March 1980Resident in United States
Registered addresses and corresponding companiesSilverton, David Ari, Mr.
American company director born in March 1980Resident in United States
Registered addresses and corresponding companies
IIF 7
9623, La Canada Way, Shadow Hills, Los Angeles, 91040, United States
Silverton, David Ari
American businessman born in March 1980Resident in United States
Registered addresses and corresponding companies
IIF 8 Suite 626, 12021 Wilshire Blvd., Los Angeles, California, 90025, Usa
Silverton, David Ari
American chief executive born in March 1980Resident in United States
Registered addresses and corresponding companiesSilverton, David Ari
American entrepreneur born in March 1980Resident in United States
Registered addresses and corresponding companies
IIF 11 196e, Campden Hill Road, London, W8 7TH, United Kingdom
- 1 196e Campden Hill Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,710 GBP2024-08-31Officer
2020-08-05 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 196e Campden Hill Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 128 City Rd, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-07-31Officer 2024-07-15 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-15 ~ 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
PINWHEEL PAY LTD
- nowPINWHEEL TECHNOLOGIES LTD - 2017-11-06 Suite 1042 41 Corsham Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5EMERCHANTBROKER LIMITED - 2017-05-05 72 High Street, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-10-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1EMERCHANTBROKER LIMITED - 2017-05-05 72 High Street, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-10-01 ~ 2017-05-31IIF 8 - Director → ME
- 2 The Old Dairy, 12 Stephen Road, Headington, Oxford, United KingdomActive Corporate (1 parent)Equity (Company account)6 GBP2023-12-29Officer 2017-12-20 ~ 2020-12-29IIF 10 - Director → MEPerson with significant control 2017-06-23 ~ 2020-12-29IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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