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.
Hall, David
- British born in December 1964
Hall, David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6 Alma Works, Cavendish Street, Ashton-under-lyne, OL6 7QL, England
IIF 1Moorbank, Ryefields Drive, Uppermill, Oldham, Lancashire, OL3 6BX, England
IIF 2Moorbank Ryefields Drive, Uppermill, Oldham, OL3 6BX
IIF 3Moorbank, 3 Ryefields Drive, Uppermill, OL3 6BX, United Kingdom
IIF 4Floor E, Suite 7.5, Josephs Well, Hanover Walk, West Yorkshire, Leeds, LS3 1AB, United Kingdom
IIF 51st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 6
- British direcdtor born in December 1964
Hall, David
Resident in United Kingdom
Registered addresses and corresponding companiesFloor E, Suite 7.5, Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, United Kingdom
IIF 7
- British director born in August 1951
Hall, David
Resident in United Kingdom
Registered addresses and corresponding companies3 Parkwood Gardens, Roundhay, Leeds, LS8 1JR, United Kingdom
IIF 8
- British born in December 1964
Gokhale, David, Dr
Resident in United Kingdom
Registered addresses and corresponding companies49, Park Road, Sale, Cheshire, M33 6HS, England
IIF 9
- British born in December 1964
Mr David Hall
Resident in United Kingdom
Registered addresses and corresponding companiesFloor E, Suite 7.5, Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, United Kingdom
IIF 10Floor E, Suite 7.5, Josephs Well, Hanover Walk, West Yorkshire, Leeds, LS3 1AB, United Kingdom
IIF 111st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 12 IIF 13 IIF 14 (more)
- British born in December 1964
Dr David Gokhale
Resident in United Kingdom
Registered addresses and corresponding companies49, Park Road, Sale, Cheshire, M33 6HS, England
IIF 16
- British director born in August 1951
Hall, David
Resident in England
Registered addresses and corresponding companies183, Fraser Road, Sheffield, S8 0JP, United Kingdom
IIF 17
- British import/exporter born in August 1951
Hall, David
Resident in England
Registered addresses and corresponding companies3, Parkwood Gardens, Roundhay, Leeds, West Yorkshire, LS8 1JR, England
IIF 18
- British stockbroker born in August 1951
Hall, David
Resident in England
Registered addresses and corresponding companies - born in August 1951
Hall, David
Resident in England
Registered addresses and corresponding companies3 Parkwood Gardens, Roundhay, Leeds, LS8 1JR
IIF 25
- American company director born in August 1951
Hall, David
Resident in Usa
Registered addresses and corresponding companies4111, Higuera Road, San Jose, California, 95148, Usa
IIF 26
- British born in August 1951
Mr David Hall
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hall, David
- Registered addresses and corresponding companies
Gokhale, David, Dr
49, Park Road, Sale, Cheshire, M33 6HS, England
IIF 31
- 1Langdale House, 30 York Place, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2012-09-25 ~ dissolvedIIF 22 - Director → ME
- 2
CHINA TRADE PARTNERS LIMITED
0847121130 York Place, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-04-03 ~ dissolvedIIF 18 - Director → ME - 3
CLARENDON FIELD LIMITED
072793746b Josephs Well, Hanover Walk, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2010-06-09 ~ dissolvedIIF 24 - Director → ME - 4
CLARENDON GLOBAL INVESTMENTS LIMITED
069695983 Parkwood Gardens, Roundhay, Leeds, EnglandDissolved Corporate (4 parents)Officer2009-07-22 ~ dissolvedIIF 20 - Director → ME2013-04-11 ~ dissolvedIIF 29 - Secretary → ME - 5
CREOFABRICA LIMITED
0867361049 Park Road, Sale, Cheshire, EnglandActive Corporate (2 parents)Officer2020-01-26 ~ nowIIF 9 - Director → ME2013-09-03 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 16 - Has significant influence or control → OE - 6CURRENCYWAVE LTD - nowCURRENCYPAY LTD - 2018-02-26CITY HOUSE SECURITIES LTD - 2017-10-26
HOLMES HALL INVESTMENTS LIMITED
- 2014-11-11 06731733Regus City West, Building 3, Gelderd Road, Leeds, EnglandActive Corporate (3 parents)Officer2008-10-23 ~ 2012-11-08IIF 19 - Director → ME - 7
DAVID HALL (ASIA) LIMITED
105530713 Parkwood Gardens, Roundhay, Leeds, EnglandDissolved Corporate (5 parents)Officer2017-01-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8BALICLOSE LIMITED - 1988-10-28Westgate House, 9 Holborn, LondonDissolved Corporate (24 parents)Officer2003-07-16 ~ 2005-03-03IIF 21 - Director → ME
- 9
H D JOINERY LIMITED
081558131st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandActive Corporate (2 parents)Officer2012-07-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
I-KONSTRUCT LTD
12507355C/o Ian Richards & Co 9 The Cross, Bramhope, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2020-03-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RYEFIELDS CONSTRUCTION LIMITED
033408231st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandActive Corporate (2 parents)Officer1997-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 1299 Kenton Road, Harrow, MiddlesexDissolved Corporate (16 parents)Officer2003-03-07 ~ 2020-03-09IIF 25 - LLP Member → ME
- 13
THWG HOLDINGS LIMITED
076664841st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HELEINE & WHATTAM (UK) LIMITED
- 2011-01-26 072412171st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandActive Corporate (7 parents)Officer2010-08-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-04 ~ 2024-09-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 15
UK DIRECT (EXPORT AND IMPORT) LTD
09425324The Counting House, High Street, Lutterworth, Leicestershire, EnglandDissolved Corporate (5 parents)Officer2015-02-05 ~ 2017-02-28IIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UKDECS LIMITED
08493444Unit 6 Alma Works, Cavendish Street, Ashton-under-lyne, EnglandActive Corporate (3 parents)Officer2013-04-17 ~ nowIIF 1 - Director → ME - 17
V CONSTRUCTION LTD
124992911st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandActive Corporate (2 parents)Officer2020-03-05 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VELODYNE ACOUSTICS LIMITED
08237315Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 26 - Director → ME - 19
YAVISER LTD
073918443 Parkwood Gardens, Roundhay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 23 - Director → ME2012-09-19 ~ dissolvedIIF 30 - Secretary → ME
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