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 Yemiesibo Derefaka
- British born in August 1981
Mr David Yemiesibo Derefaka
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 23 Carnatic Road, Liverpool, L18 8BF, England
IIF 1
- British born in September 1981
Mr David Yemiesibo Derefaka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mr David Yemiesibo Derefaka
Resident in England
Registered addresses and corresponding companies - British builder born in August 1981
Derefaka, David Yemiesibo
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 23 Carnatic Road, Liverpool, L18 8BF, England
IIF 17
- British born in September 1981
Derefaka, David Yemiesibo
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in September 1981
Derefaka, David Yemiesibo
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1, 14 Old Mill Lane, Liverpool, L15 8LN, United Kingdom
IIF 22
- British born in September 1981
Derefaka, David Yemiesibo
Resident in England
Registered addresses and corresponding companies - British property developer born in September 1981
Derefaka, David Yemiesibo
Resident in England
Registered addresses and corresponding companies
- 1
32 WELLINGTON LIMITED
09583544Insolvency (Case 5) In administration
Administration started on 2021-09-06 during the appointment or period of control
Administration ended on 2022-09-09 during the appointment or period of controlC/o Cg&co Gregs Building, 1 Booth Street, ManchesterDissolved Corporate (9 parents)Officer2020-04-06 ~ dissolvedIIF 30 - Director → ME2018-10-26 ~ 2020-03-13IIF 29 - Director → MEPerson with significant control2018-10-26 ~ 2020-03-13IIF 16 - Ownership of shares – 75% or more → OE2020-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
ASH-HARCOURT LIMITED
11458595Apartment 1 14 Old Mill Lane, Wavertree, Liverpool, EnglandDissolved Corporate (3 parents)Officer2020-04-27 ~ 2022-03-30IIF 28 - Director → ME2018-07-11 ~ 2020-03-13IIF 17 - Director → MEPerson with significant control2018-07-11 ~ 2020-03-13IIF 1 - Ownership of shares – 75% or more → OE2020-04-27 ~ 2022-03-30IIF 7 - Ownership of shares – 75% or more → OE - 3
FREEHOLD (NW) LTD
12641008Apartment 1 14 Old Mill Lane, Liverpool, EnglandActive Corporate (1 parent)Officer2020-06-02 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
HOLLIES GRANGE LIVERPOOL LIMITED
097846749 Mildenhall Way, Liverpool, EnglandActive Corporate (5 parents)Officer2021-04-28 ~ 2021-10-12IIF 21 - Director → MEPerson with significant control2021-03-28 ~ 2021-10-12IIF 11 - Ownership of shares – 75% or more → OE - 5
HOLLIES GRANGE MANOR MANAGEMENT LIMITED
111564409 Mildenhall Way, Liverpool, EnglandActive Corporate (4 parents)Officer2021-04-28 ~ 2021-10-12IIF 18 - Director → MEPerson with significant control2021-04-28 ~ 2021-10-12IIF 12 - Ownership of shares – 75% or more → OE - 6
OLD MILL LANE (LIVERPOOL) LIMITED
116940394385, 11694039 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-11-23 ~ nowIIF 23 - Director → MEPerson with significant control2018-11-23 ~ 2020-07-30IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2020-09-20 ~ 2022-05-30IIF 2 - Ownership of shares – 75% or more → OE - 7
OLD MILL LANE MANAGEMENT LTD
1205641250 Parr Street, Liverpool, MerseysideActive Corporate (3 parents)Officer2019-06-18 ~ nowIIF 24 - Director → MEPerson with significant control2019-06-18 ~ 2020-07-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-01 ~ 2022-06-01IIF 14 - Ownership of shares – 75% or more → OE - 8
RIVER KWAI (NW) LTD
12643153Apartment 1 14 Old Mill Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
RODNEY STREET LTD
11216825186 Eaves Lane, Chorley, EnglandDissolved Corporate (3 parents)Officer2019-02-13 ~ 2019-03-28IIF 26 - Director → MEPerson with significant control2019-02-13 ~ 2019-06-01IIF 9 - Ownership of shares – 75% or more → OE - 10
THE PORTFOLIO MACHINE LTD
12643043Apartment 1 14 Old Mill Lane, Liverpool, EnglandActive Corporate (1 parent)Officer2020-06-03 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 11
TRAVELLERS COURT AIGBURTH LIMITED
0954127714 Old Mill Lane, Wavertree, Liverpool, EnglandDissolved Corporate (4 parents)Officer2018-11-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 12
ZSMG LIMITED
11183311Insolvency (Case 1) In administration
Administration started on 2021-10-11 during the appointment or period of control
Administration ended on 2022-10-21 during the appointment or period of controlC/o Cg&co, Greg's Building 1 Booth Street, ManchesterDissolved Corporate (4 parents)Officer2018-10-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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