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.
Serlui, David Malcolm
- British Registered addresses and corresponding companies
Serlui, David Malcolm
37 Chamberlayne Avenue, Preston Road, Wembley, Middlesex, HA9 8FR
IIF 1
- Registered addresses and corresponding companies
Serlui, David Malcolm
44, Devonshire Street, London, W1G 7AL, England
IIF 2
- British born in January 1974
Serlui, David Malcolm
Resident in England
Registered addresses and corresponding companies12 Busby Place, Kentish Town, London, NW5 2SR
IIF 3 IIF 4 IIF 5 (more)(less)12, Busby Place, London, NW5 2SR, England
IIF 9215, Piccadilly, London, W1J 9HN, England
IIF 10215, Piccadilly, London, W1J 9HN, United Kingdom
IIF 1126a, Market Place, Fitzrovia, London, London, W1W 8AW, England
IIF 1291, Jermyn Street, St James, London, SW1Y 6JB, United Kingdom
IIF 13 IIF 14 IIF 15
- Registered addresses and corresponding companies
Serlui, David
- British born in January 1970
Serlui, David
Resident in England
Registered addresses and corresponding companies32-38, Leman Street, Whitechapel, London, E1 8EW, England
IIF 18
- British born in January 1974
Serlui, David
Resident in England
Registered addresses and corresponding companies21a, Devonshire Street, London, W1G 6PD, United Kingdom
IIF 1926a, Market Place, Fitzrovia, London, London, W1W 8AW, England
IIF 2027, Old Gloucester Street, London, WC1N 3AX, England
IIF 2132-28, Leman Street, London, E1 8EW, England
IIF 2232-38, Leman St, London, E1 8EW
IIF 2332-38, Leman Street, London, E1 8EW
IIF 2432-38, Leman Street, London, E1 8EW, England
IIF 2532-38, Leman Street, Whitechapel, London, E1 8EW, United Kingdom
IIF 2632-38, Leman Street, Whitechapel, London, London, E1 8EW, United Kingdom
IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2891, Jermyn Street, London, SW1Y 6JB, England
IIF 29Frazer House, 32-38 Leman Street, London, E1 8EW, England
IIF 3016, Oxford Road, Marlow, SL7 2NL, England
IIF 31
- born in January 1974
Serlui, David
Resident in United Kingdom
Registered addresses and corresponding companies91, Jermyn Street, St James, London, SW1Y 6JB, United Kingdom
IIF 32
- British born in January 1974
Serlui, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies25, Manchester Square, London, W1U 3PY, England
IIF 3330, Harcourt Street, London, W1H 4AA, England
IIF 3444, Devonshire Street, London, W1G 7AL, England
IIF 3548, Park View Gardens, Hendon, London, NW4 2PN, England
IIF 3648 Park View Gardens Hendon, London, NW4 2PN, United Kingdom
IIF 3791, Jermyn Street, London, SW1Y 6JB, United Kingdom
IIF 38
- British born in January 1974
Serlui, David
Resident in United Kingdom
Registered addresses and corresponding companiesMonty's, 16, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
IIF 39
- English born in January 1974
Serlui, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Mr David Serlui
Resident in England
Registered addresses and corresponding companies32-38, Leman Street, Whitechapel, London, E1 8EW, England
IIF 43
- British born in January 1974
Mr David Serlui
Resident in England
Registered addresses and corresponding companies21a, Devonshire Street, London, W1G 6PD, United Kingdom
IIF 4432-28, Leman Street, London, E1 8EW, England
IIF 4532-38, Leman St, London, E1 8EW
IIF 4632-38, Leman Street, London, E1 8EW
IIF 4732-38, Leman Street, London, E1 8EW, England
IIF 4832-38, Leman Street, Whitechapel, London, E1 8EW, United Kingdom
IIF 4932-38, Leman Street, Whitechapel, London, London, E1 8EW, United Kingdom
IIF 5091, Jermyn Street, London, SW1Y 6JB, England
IIF 51Frazer House, 32-38 Leman Street, London, E1 8EW, England
IIF 5216, Oxford Road, Marlow, SL7 2NL, England
IIF 53 IIF 54
- British born in January 1974
Mr David Malcolm Serlui
Resident in England
Registered addresses and corresponding companies - British born in January 1974
David Serlui
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1974
Mr David Serlui
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
21A DEVONSHIRE LTD
1626746921a Devonshire Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 2WBG PRO REPAIRS LTD - 2019-03-0732-38 Leman Street, Whitechapel, London, EnglandDissolved Corporate (3 parents)Officer2019-05-07 ~ dissolvedIIF 18 - Director → ME2019-05-07 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-05-07 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Has significant influence or control → OE
- 3
A.G.S CASTINGS LTD
09810710Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-08-07 during the appointment or period of control32-38 Leman Street, LondonVoluntary Arrangement Corporate (8 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 24 - Director → ME2020-11-28 ~ 2023-08-10IIF 41 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 4
A2D2 LIMITED
11167711Unit C, 151 Freston Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-24 ~ nowIIF 13 - Director → ME - 5
AGS INVESTMENT GROUP LTD
1222754132-38 Leman Street, Whitechapel, London, London, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 6
AGS TRADING LTD
1222970532-38 Leman Street, Whitechapel, London, United KingdomActive Corporate (2 parents)Officer2025-02-15 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 7
BEECH LEISURE LONDON LTD
1233290791 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 29 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 8
COMMER INVESTMENTS LIMITED
0773602625 Manchester Square, LondonDissolved Corporate (3 parents)Officer2011-08-10 ~ 2012-01-03IIF 9 - Director → ME - 9
DASER ENTERTAINMENTS LIMITED
05996592Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-08 during the appointment or period of control
Date of completion or termination of CVA on 2010-10-14 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16 during the appointment or period of control
Dissolved on 2013-11-19 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (8 parents)Officer2006-11-13 ~ dissolvedIIF 7 - Director → ME - 10
DS CONSULTING LIMITED
1010960848 Park View Gardens, Hendon, London, EnglandDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 36 - Director → ME - 11
EMB CITY LTD
1166435732-38 Leman Street, London, EnglandActive Corporate (3 parents)Officer2025-04-15 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 12
FAIRY CHOCOLATES LTD
1129476832-28 Leman Street, London, EnglandActive Corporate (4 parents)Officer2025-04-15 ~ nowIIF 22 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 13
GHOST CLUB LIMITED
0612774225 Manchester Square, LondonDissolved Corporate (5 parents)Officer2007-02-26 ~ dissolvedIIF 4 - Director → ME - 14
GTO H LTD
1166413316 Oxford Road, Marlow, EnglandActive Corporate (3 parents)Officer2025-04-15 ~ nowIIF 31 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 15
HENLEY L1 LIMITED
1498545616 Oxford Road, Marlow, EnglandActive Corporate (2 parents)Officer2023-07-06 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HONEYGLOW (DOVER STREET) LIMITED
04106710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2000-11-13 ~ dissolvedIIF 5 - Director → ME - 17
HONEYGLOW (WATFORD) LIMITED
04106713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2000-11-13 ~ dissolvedIIF 8 - Director → ME - 18
HONEYGLOW LIMITED
04038260Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16 during the appointment or period of control
Dissolved on 2015-03-05 during the appointment or period of controlGlobal House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (8 parents)Officer2000-08-07 ~ dissolvedIIF 3 - Director → ME - 19RAPID 1575 LIMITED - 1986-08-22Acre House, 11-15 William Road, LondonActive Corporate (9 parents, 1 offspring)Officer1993-03-14 ~ 2004-10-08IIF 1 - Secretary → ME
- 20
LANDJERRYS LIMITED
0662777625 Manchester Square, London, United KingdomDissolved Corporate (5 parents)Officer2008-06-25 ~ dissolvedIIF 6 - Director → ME - 21
LE MAN ST LTD
1644430471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 22
SPORTS DRINKS 3&4 LIMITED
- 2019-01-14 1142736626a Market Place, Fitzrovia, London, London, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 20 - Director → ME2020-12-27 ~ 2021-02-01IIF 40 - Director → ME2020-03-20 ~ 2020-04-20IIF 12 - Director → ME2018-10-30 ~ 2020-01-23IIF 15 - Director → ME2020-03-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-05-07 ~ 2020-01-23IIF 55 - Ownership of shares – 75% or more → OE - 23
MESTIZO LIMITED
07436101Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-06-26 ~ 2020-01-02IIF 37 - Director → ME - 24
PLH BARS LIMITED
09731088Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandDissolved Corporate (4 parents)Officer2015-08-13 ~ 2017-12-12IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-12IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control → OEIIF 57 - Right to appoint or remove directors → OE - 25
RST PICTURES LIMITED
0958567521a Devonshire Street Top Floor, 21a Devonshire Street, London, EnglandActive Corporate (3 parents)Officer2016-11-20 ~ 2019-05-11IIF 35 - Director → ME2016-12-07 ~ 2019-05-11IIF 2 - Secretary → ME - 26
SAINT DUNSTAN’S ASSET MANAGEMENT LLP
OC42081691 Jermyn Street, St James, London, United KingdomActive Corporate (3 parents)Officer2020-04-06 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2020-04-06 ~ nowIIF 60 - Has significant influence or control → OE - 27
SANDHURST ASSET MANAGEMENT LTD
17251629Monty's, 16 Oxford Road, Marlow, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2026-06-01 ~ nowIIF 39 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 28
SANDHURST DRINKS AND PAINT LTD
- 2026-04-29 11664348Frazer House, 32-38 Leman Street, London, EnglandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 30 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 29
ST DAVID ASSET MANAGEMENT LTD
1176110791 Jermyn Street, St James, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 30
STOPPER LIMITED
0773605725 Manchester Square, LondonDissolved Corporate (2 parents)Officer2011-08-10 ~ dissolvedIIF 33 - Director → ME - 31
TEC PRESENTS LIMITED
0947698630 Harcourt Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-09 ~ dissolvedIIF 34 - Director → ME - 32
TYBURN GATE LTD
13400796Sf Accounting, Sawyers, Ongar, EnglandDissolved Corporate (1 parent)Officer2021-05-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 61 - Has significant influence or control → OE - 33
WEST CLUB (PICCADILLY) LIMITED
08255226Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (8 parents)Officer2014-11-07 ~ 2016-11-10IIF 10 - Director → ME2013-11-01 ~ 2014-09-01IIF 11 - Director → ME - 34
WHITES VENUES LTD
0815385132-38 Leman St, LondonActive Corporate (7 parents)Officer2024-11-11 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
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