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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Victor Garofalo

    Related profiles found in government register
  • Mr David Victor Garofalo
    Italian born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiscal House, 367, London Road, Camberley, Surrey, GU15 3HQ

      IIF 1
  • Mr David Victor Garofalo
    Italian born in May 1969

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 2

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 3
  • Garofalo, David Victor
    Italian entrepreneur born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ, United Kingdom

      IIF 4
  • Garofalo, David Victor
    Italian company director born in May 1969

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 5
  • Garofalo, David Victor
    Italian director born in May 1969

    Resident in Malta

    Registered addresses and corresponding companies
  • Garofalo, David Victor
    British company director born in May 1969

    Registered addresses and corresponding companies

    • icon of address 2 Montague Road, Wimbledon, London, SW19 1SY

      IIF 10
  • Garofalo, David Victor
    British manager born in May 1969

    Registered addresses and corresponding companies

    • icon of address 167 Clarence Road, Wimbledon, London, SW19 8QB

      IIF 11
  • Garofalo, David Victor
    British senior financial practitioner

    Registered addresses and corresponding companies

    • icon of address 167 Clarence Road, Wimbledon, London, SW19 8QB

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Fiscal House 367, London Road, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,708 GBP2017-01-31
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    59,920 GBP2023-01-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -74,534 GBP2024-04-30
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,792,246 GBP2024-04-30
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -209,508 GBP2024-04-30
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -635,744 GBP2024-04-30
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    INTER-ALLIANCE GROUP PLC - 2006-02-06
    icon of address 7 More London Riverside, London
    Liquidation Corporate
    Officer
    icon of calendar 1995-03-03 ~ 2002-01-28
    IIF 10 - Director → ME
    icon of calendar 1994-01-10 ~ 1994-01-19
    IIF 11 - Director → ME
    icon of calendar 1994-09-12 ~ 1996-11-27
    IIF 12 - Secretary → ME
  • 2
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,792,246 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-27 ~ 2018-05-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.