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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Mark Fine

    Related profiles found in government register
  • Mr David Mark Fine
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Fitzhardinge Street, London, W1H 6EG, England

      IIF 1
    • Charteris Road, London, NW6 7EX, England

      IIF 2 IIF 3 IIF 4
    • Floor, 4 Fitzhardinge Street, London, W1H 6EG, England

      IIF 6
  • Fine, David Mark
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Charteris Road, London, NW6 7EX, England

      IIF 7 IIF 8 IIF 9
    • Floor, 4 Fitzhardinge Street, London, W1H 6EG, England

      IIF 10
  • Fine, David Mark
    Australian company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Fitzhardinge Street, London, W1H 6EG, England

      IIF 11
    • Charteris Road, London, NW6 7EX, England

      IIF 12
  • Mr David Mark Fine
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gloucester Place, London, W1U 8HR, England

      IIF 13
    • Fitzhardinge Street, London, W1H 6EG, England

      IIF 14
    • Crewys Road, London, NW2 2AD, United Kingdom

      IIF 15
    • Charteris Road, London, NW6 7EX, England

      IIF 16 IIF 17 IIF 18
  • Fine, David Mark
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fitzhardinge Street, London, W1H 6EG, England

      IIF 19
    • Charteris Road, London, NW6 7EX, England

      IIF 20
  • Fine, David Mark
    Australian business person born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gloucester Place, London, W1U 8HR, England

      IIF 21
  • Fine, David Mark
    Australian company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fine, David Mark
    Australia company director born in June 1980

    Resident in South Africa

    Registered addresses and corresponding companies
    • House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    CARDONA NADLAN INVESTMENTS LIMITED
    - now 15394589
    CARDONA PROPERTY 1 LIMITED
    - 2024-09-03 15394589 15394605... (more)
    72 Charteris Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ 2024-11-28
    IIF 12 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-11-25
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    CARDONA CAPITAL LTD
    13183075 12846706
    First Floor, 4 Fitzhardinge Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    CARDONA LOGISTICS LIMITED
    15656427
    4 Fitzhardinge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    CARDONA PROPERTY 2 LIMITED
    15394592 15394589... (more)
    72 Charteris Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    CARDONA PROPERTY 3 LIMITED
    15394605 15394589... (more)
    72 Charteris Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    CARDONA PROPERTY LIMITED
    14954719 15394605... (more)
    72 Charteris Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    ENDOR LABS LIMITED
    14875035
    72 Charteris Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-17 ~ 2024-01-16
    IIF 26 - Director → ME
  • 8
    INTERTRADING AFRICA LTD
    07990114
    56a Crewys Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ 2013-01-21
    IIF 27 - Director → ME
  • 9
    INTERTRADING INTL LIMITED
    15189767
    72 Charteris Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    KD&D LONDON LIMITED
    15556831
    4 Fitzhardinge Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ 2024-11-11
    IIF 19 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-11-11
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 11
    MAVERICK FTI LTD
    13526078
    21 Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 12
    THE GEORGE WHYTE COLLECTION LIMITED
    14868914
    72 Charteris Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-15 ~ now
    IIF 20 - Director → ME
  • 13
    TRUDO TECHNOLOGIES LIMITED
    14969918
    72 Charteris Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 14
    WAYRIDGE ESTATES LIMITED
    14477530
    72 Charteris Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-11-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 15
    WAYRIDGE PROP 1 LTD
    14479144
    72 Charteris Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 25 - Director → ME
  • 16
    WAYRIDGE PROPERTIES LTD
    13063987
    56a Crewys Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-09-09 ~ 2021-09-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.