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.
Garfen, David Leon
Garfen, David Leon
British Registered addresses and corresponding companies
IIF 1
31 Park Grove, Edgware, Middlesex, HA8 7SH
Garfen, David Leon
Registered addresses and corresponding companies
IIF 2 31 Park Grove, Edgware, Middlesex, HA8 7SH
Garfen, David Leon
British accountant born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 3 15, Hillview Road, London, NW7 1AJ, England
Garfen, David Leon
British chartered accountant born in March 1947Resident in England
Registered addresses and corresponding companiesMr David Leon Garfen
British born in March 1947Resident in England
Registered addresses and corresponding companies
- 1 Sfp, 9 Ensign House Admiral's Way Marsh Wall, LondonDissolved corporate (2 parents)Officer
1995-06-23 ~ dissolvedIIF 7 - director → ME - 2 15 Hillview Road, London, EnglandCorporate (3 parents)Equity (Company account)1,418,584 GBP2023-12-31Officer 1996-01-12 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 3 Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)584,965 GBP2016-06-30Officer 1997-07-09 ~ dissolvedIIF 8 - director → ME
- 4 15 Hillview Road, London, EnglandCorporate (3 parents)Equity (Company account)612,012 GBP2023-12-31Officer 1993-12-06 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 1 97 Chamberlayne Road, Kensal Rise, LondonCorporate (3 parents)Equity (Company account)1,414 GBP2023-12-31Officer 2012-09-21 ~ 2014-11-11IIF 5 - director → ME
- 2 Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 1997-05-16 ~ 1997-09-05IIF 4 - director → ME 1998-07-28 ~ 2001-09-20IIF 1 - secretary → ME
- 3 201 Haverstock Hill, London, EnglandCorporate (2 parents)Officer 1996-11-06 ~ 1997-11-03IIF 2 - secretary → ME
