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 Mark Fine
- Australian born in June 1980
Mr David Mark Fine
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in June 1980
Fine, David Mark
Resident in United Kingdom
Registered addresses and corresponding companies - Australian business person born in June 1980
Fine, David Mark
Resident in United Kingdom
Registered addresses and corresponding companies21, Gloucester Place, London, W1U 8HR, England
IIF 9
- Australian company director born in June 1980
Fine, David Mark
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in June 1980
Mr David Mark Fine
Resident in England
Registered addresses and corresponding companies - Australian born in June 1980
Fine, David Mark
Resident in England
Registered addresses and corresponding companies - Australian company director born in June 1980
Fine, David Mark
Resident in England
Registered addresses and corresponding companies - Australia company director born in June 1980
Fine, David Mark
Resident in South Africa
Registered addresses and corresponding companiesPark House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom
IIF 27
- 172 Charteris Road, London, EnglandActive Corporate (2 parents)Officer2024-01-08 ~ 2024-11-28IIF 26 - Director → MEPerson with significant control2024-01-08 ~ 2024-11-25IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2First Floor, 4 Fitzhardinge Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-02-05 ~ nowIIF 24 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3
CARDONA LOGISTICS LIMITED
156564274 Fitzhardinge Street, London, EnglandDissolved Corporate (1 parent)Officer2024-04-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-04-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 472 Charteris Road, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 572 Charteris Road, London, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 672 Charteris Road, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7
ENDOR LABS LIMITED
1487503572 Charteris Road, London, EnglandActive Corporate (4 parents)Officer2023-05-17 ~ 2024-01-16IIF 14 - Director → ME - 8
INTERTRADING AFRICA LTD
0799011456a Crewys Road, LondonDissolved Corporate (2 parents)Officer2012-03-14 ~ 2013-01-21IIF 27 - Director → ME - 9
INTERTRADING INTL LIMITED
1518976772 Charteris Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-10-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KD&D LONDON LIMITED
155568314 Fitzhardinge Street, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ 2024-11-11IIF 7 - Director → MEPerson with significant control2024-03-12 ~ 2024-11-11IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
MAVERICK FTI LTD
1352607821 Gloucester Place, London, EnglandDissolved Corporate (1 parent)Officer2021-07-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
THE GEORGE WHYTE COLLECTION LIMITED
1486891472 Charteris Road, London, EnglandActive Corporate (4 parents)Officer2023-05-15 ~ nowIIF 8 - Director → ME - 13
TRUDO TECHNOLOGIES LIMITED
1496991872 Charteris Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
WAYRIDGE ESTATES LIMITED
1447753072 Charteris Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-11-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
WAYRIDGE PROP 1 LTD
1447914472 Charteris Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-11 ~ dissolvedIIF 13 - Director → ME - 16
WAYRIDGE PROPERTIES LTD
1306398756a Crewys Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2021-09-09 ~ 2021-09-09IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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