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 Albert George Mckelvey
- British born in May 1962
Mr David Albert George Mckelvey
Resident in United Kingdom
Registered addresses and corresponding companiesPdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 1 IIF 2 IIF 3Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom
IIF 4Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, England
IIF 5 IIF 6Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 7Roding House, 2 Victoria Road, Roding House, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 8 IIF 9Roding House, Victoria Road, Buckhurst Hill, Essex, IG9 5ES, England
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British born in May 1962
Mckelvey, David Albert George
Resident in United Kingdom
Registered addresses and corresponding companiesPdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom
IIF 12Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom
IIF 13Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, England
IIF 14 IIF 15Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 16Roding House, 2 Victoria Road, Roding House, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 17 IIF 18Roding House, Victoria Road, Buckhurst Hill, Essex, IG9 5ES, England
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20Rose Cottage, Blithbury Road, Hamstall Ridware, Rugeley, WS15 3RR, England
IIF 21
- British director born in May 1962
Mckelvey, David Albert George
Resident in United Kingdom
Registered addresses and corresponding companiesGoffs Oak House, Abridge Road, Theydon Bois, Epping, Hertfordshire, CM16 7NL, England
IIF 22
- British born in May 1962
Mr David Albert Mckelvey
Resident in England
Registered addresses and corresponding companies - born in May 1962
Mckelvey, David Albert George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mckelvey, David Albert
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1962
Mckelvey, David Albert
Resident in England
Registered addresses and corresponding companies1, Ilex Crescent, Locks Heath, Southampton, SO31 6SE, United Kingdom
IIF 32
- British managing director born in May 1962
Mckelvey, David Albert
Resident in England
Registered addresses and corresponding companiesThrifts Hall, Abridge Road, Theydon Bois, Epping, Essex, CM16 7NL, United Kingdom
IIF 33
- British policeman born in May 1962
Mckelvey, David Albert
Resident in England
Registered addresses and corresponding companiesThe Lodge House, Thrifts Hill, Abridge Road, Theydon Bois, Essex, CM16 7NL, United Kingdom
IIF 34
- 1Finance Place, 9 Widecombe Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 33 - Director → ME
- 2Rose Cottage Blithbury Road, Hamstall Ridware, Rugeley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,345 GBP2024-04-30Officer2022-03-28 ~ nowIIF 21 - Director → ME
- 3Roding House 2 Victoria Road, Roding House, Buckhurst Hill, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4Roding House, 2 Victoria Road, Buckhurst Hill, Essex, EnglandActive Corporate (2 parents)Equity (Company account)25,616 GBP2024-10-31Officer2009-10-15 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 5Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer2022-09-23 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 639 Howard Business Park, Howard Close, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-08-09 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2021-08-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
- 7SIMARK ASSOCIATES 3 LTD - 2021-07-28Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-28Officer2021-07-28 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 4 - Has significant influence or control → OE
- 8Roding House, 2 Victoria Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Equity (Company account)2,048 GBP2024-02-28Officer2023-02-23 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9Roding House, Victoria Road, Buckhurst Hill, Essex, EnglandActive Corporate (4 parents)Equity (Company account)412,255 GBP2024-11-30Officer2016-11-17 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 10Roding House, 2 Victoria Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2023-10-05 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 11Roding House 2 Victoria Road, Roding House, Buckhurst Hill, United KingdomActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 121 Ilex Crescent, Locks Heath, Southampton, United KingdomDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 32 - Director → ME
- 13
TM EYE E SECURE LTD
- nowSIMARK ASSOCIATES 1 LTD - 2021-03-08Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer2021-02-28 ~ nowIIF 30 - Director → MEPerson with significant control2021-02-28 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 14Pdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer2021-09-28 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 15Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)754,396 GBP2024-12-31Officer2007-12-19 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1624 Greville Street, London, EnglandActive Corporate (2 parents)Officer2021-07-15 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2021-07-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17Roding House, 2 Victoria Road, Buckhurst Hill, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-15 ~ 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
- 1147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)12,866,356 GBP2024-12-31Officer2017-03-13 ~ 2018-01-03IIF 22 - Director → ME
- 21 Poplars Court, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,178 GBP2020-03-31Officer2009-10-21 ~ 2014-01-01IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 24 - Ownership of shares – 75% or more → OE
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