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 John Shannon
Mr David John Shannon
British born in July 1968Resident in England
Registered addresses and corresponding companiesShannon, David John
British born in July 1968Resident in England
Registered addresses and corresponding companiesShannon, David John
British director born in July 1968Resident in England
Registered addresses and corresponding companiesShannon, David John
born in July 1968Resident in England
Registered addresses and corresponding companiesShannon, David John
British banker born in July 1968Registered addresses and corresponding companies
- 1
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)222 GBP2024-12-31Officer
2019-02-27 ~ nowIIF 7 - Director → ME - 2 Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2018-05-30 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2018-05-30 ~ 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
- 3 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (3 parents)Person with significant control 2018-06-11 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)94,668 GBP2024-12-31Officer 2019-03-18 ~ nowIIF 6 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Canada Square, Level 39, London, United KingdomActive Corporate (3 parents)Equity (Company account)261,054 GBP2024-04-30Officer 2019-06-05 ~ nowIIF 5 - Director → ME
- 1MISTRAN PROPERTIES LIMITED - 1987-09-30 17 Abingdon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-09-30Officer 2013-05-17 ~ 2020-07-10IIF 8 - Director → ME
- 2 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer 2018-05-30 ~ 2019-02-28IIF 11 - LLP Designated Member → MEPerson with significant control 2018-05-30 ~ 2019-02-28IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
INSURWAVE LIMITED
- nowINSURCHAINCONNECT LIMITED - 2019-03-26 5 Clifford Street, London, EnglandActive Corporate (7 parents)Officer 2019-05-15 ~ 2020-12-30IIF 9 - Director → ME - 4
OTCDERIV LIMITED
- nowOTCDERIVNET LIMITED - 2001-02-19HACKREMCO (NO.1723) LIMITED - 2000-10-13OTCDERIV NET LIMITED - 2000-10-16 27 Old Gloucester Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer 2000-11-28 ~ 2001-06-06IIF 12 - Director → ME - 5
OTCDERIVNET LIMITED
- nowHACKREMCO (NO.1724) LIMITED - 2000-10-16OTCDERIV LIMITED - 2001-02-19 27 Old Gloucester Street, London, United KingdomActive Corporate (28 parents)Officer 2001-02-19 ~ 2001-06-06IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.