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.
Booker, David James
Booker, David James
British company secretary born in November 1955Registered addresses and corresponding companiesBooker, David James
British director born in November 1955Registered addresses and corresponding companies
IIF 11
Koningen, Emmalaan 1, Ae Blaricum, 1261, Netherlands
Booker, David James
British Registered addresses and corresponding companiesBooker, David James
British company secretaryRegistered addresses and corresponding companiesBooker, David James
Registered addresses and corresponding companiesBooker, David James
British director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 53a, Canynge Road, Bristol, BS8 3LH, United Kingdom
Booker, David James
British retired born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 53a, Canynge Road, Bristol, BS8 3LH, England
Mr David James Booker
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 53a, Canynge Road, Bristol, BS8 3LH, United Kingdom
- 1 182 Whiteladies Road, Clifton, BristolActive Corporate (5 parents)Equity (Company account)21,120 GBP2024-12-31Officer
2016-01-01 ~ nowIIF 26 - Director → ME - 2 53a Canynge Road, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)-201,205 GBP2022-10-31Officer 2017-10-19 ~ nowIIF 25 - Director → MEPerson with significant control 2017-10-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Globe House 4 Temple Place, LondonActive Corporate (4 parents)Officer 1995-04-20 ~ 1995-10-13IIF 5 - Director → ME
- 2DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17 Globe House, 4 Temple Place, LondonActive Corporate (5 parents)Officer 1993-10-14 ~ 1995-10-13IIF 10 - Director → ME 1993-10-14 ~ 1994-03-28IIF 16 - Secretary → ME
- 3
RIDIRECTORS LIMITED
- nowBELAIRE FACTORING LIMITED - 1994-03-25 Globe House, 1 Water Street, LondonActive Corporate (6 parents, 66 offsprings)Officer 1998-07-23 ~ 1999-12-19IIF 1 - Director → ME ~ 1995-09-11IIF 6 - Director → ME ~ 1994-03-25IIF 23 - Secretary → ME - 4
RISECRETARIES LIMITED
- nowRYSERVS LIMITED - 1994-03-25DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13HACKREMCO (NO.793) LIMITED - 1993-02-15 88 Wood Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 1998-07-23 ~ 1999-12-17IIF 3 - Director → ME 1993-02-16 ~ 1995-09-11IIF 7 - Director → ME 1993-02-16 ~ 1995-09-11IIF 15 - Secretary → ME - 5
ROTHMANS FINANCE PLC
- nowTRUSHELFCO (NO.2369) LIMITED - 1998-06-22 88 Wood Street, LondonDissolved Corporate (4 parents)Officer 1998-06-19 ~ 1999-12-06IIF 11 - Director → ME - 6ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27NEW TOBACCO (UK) LIMITED - 1994-04-18GARDEN STREET TWO LIMITED - 1993-08-11TRUSHELFCO (NO.1780) LIMITED - 1992-05-13 Globe House 4 Temple Place, LondonActive Corporate (8 parents, 1 offspring)Officer 1998-07-30 ~ 2000-02-18IIF 2 - Director → ME 1993-10-22 ~ 1996-02-16IIF 21 - Secretary → ME
- 7 Globe House, 1 Water Street, LondonActive Corporate (5 parents, 4 offsprings)Officer 1995-04-06 ~ 1995-09-26IIF 24 - Secretary → ME
- 8ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22LINTPENNY LIMITED - 1986-06-05 Globe House, 1 Water Street, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1995-09-26IIF 20 - Secretary → ME
- 9ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20 Globe House, 1 Water Street, London, United KingdomActive Corporate (4 parents)Officer 1993-04-01 ~ 1994-03-25IIF 22 - Secretary → ME
- 10ROTHMANS INTERNATIONAL SERVICES LIMITED - 1993-10-22ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1991-02-22ARBMINT LIMITED - 1985-10-10 88 Wood Street, LondonDissolved Corporate (2 parents)Officer ~ 1994-03-28IIF 12 - Secretary → ME
- 11 7 More London, Riverside, LondonLiquidation Corporate (2 parents)Officer ~ 1996-10-01IIF 18 - Secretary → ME
- 12
RYSERVS (1995) LIMITED
- nowROTHMANS UK HOLDINGS LIMITED - 2006-02-22ROTHMANS INTERNATIONAL PLC - 1995-07-18NEW ROTHMANS PLC - 1993-10-25 Globe House, 1 Water Street, LondonActive Corporate (4 parents)Officer 1993-07-28 ~ 1995-09-26IIF 19 - Secretary → ME - 13DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17HACKREMCO (NO.792) LIMITED - 1993-02-15 Globe House, 4 Temple Place, LondonActive Corporate (5 parents)Officer 1993-02-16 ~ 1993-08-28IIF 4 - Director → ME ~ 1994-10-25IIF 8 - Director → ME 1993-02-16 ~ 1993-08-28IIF 14 - Secretary → ME ~ 1994-03-28IIF 17 - Secretary → ME
- 14
WOBURN GOLF CLUB LIMITED
- nowWOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17 Bedford Estate Office, Woburn, Milton KeynesActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 1994-12-01 ~ 1995-07-17IIF 9 - Director → ME ~ 1995-07-17IIF 13 - Secretary → ME
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