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.
David Antony Totney
- British born in March 1962
David Antony Totney
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, Cornerblock, Birmingham, West Midlands, B3 2DX, United Kingdom
IIF 1
- British born in March 1962
Mr David Antony Totney
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Totney, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF
IIF 4
- British business consultant born in March 1962
Totney, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies43 Great Lister Street, Aston, Birmingham, B7 4LW., United Kingdom
IIF 5
- British regional managing director born in March 1962
Totney, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor Castlefield House, 48 Liverpool Road, Manchester, M3 4SB
IIF 6
- British born in March 1962
Totney, David Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial financier born in March 1962
Totney, David Antony
Resident in United Kingdom
Registered addresses and corresponding companies3 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 9
- British company director born in March 1962
Totney, David Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Totney, David Antony
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom
IIF 13
- British factoring born in March 1962
Totney, David Antony
Resident in United Kingdom
Registered addresses and corresponding companies3 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 14
- British finance born in March 1962
Totney, David Antony
Resident in United Kingdom
Registered addresses and corresponding companies3 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 15
- British regional director born in March 1962
Totney, David Antony
Resident in United Kingdom
Registered addresses and corresponding companies3 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 16
- English born in March 1962
Mr David Totney
Resident in England
Registered addresses and corresponding companiesCornerblock, 2 Cornwall Street, Birmingham, B3 2DX, England
IIF 17
- British born in March 1962
Totney, David Antony
Resident in England
Registered addresses and corresponding companies - British company director born in March 1962
Totney, David Antony
Resident in England
Registered addresses and corresponding companies - British director born in March 1962
Totney, David Antony
Resident in England
Registered addresses and corresponding companiesStonebridge Golf Centre, Somers Road, Meriden, Coventry, West Midlands, CV7 7PL, United Kingdom
IIF 23
- British managing director born in March 1962
Totney, David Antony
Resident in England
Registered addresses and corresponding companiesC/o Werqwise, Damson Parkway, Solihull, B92 9EJ, England
IIF 24
- British company director born in March 1962Registered addresses and corresponding companies
Totney, David Antony
Myrtle Cottage, 53 Hall Street, Old Swinford Stourbridge, West Midlands, DY 2JE
IIF 25
- English director born in March 1962
Totney, David
Resident in England
Registered addresses and corresponding companies
- 1
ARMCO ASSET MANAGEMENT LIMITED
1405632839 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ 2022-12-06IIF 19 - Director → ME - 2
CAPE (INS) SERVICES LIMITED
125882391st Floor, 20-22 Station Road Station Road, Knowle, Solihull, West Midlands, EnglandActive Corporate (4 parents)Officer2020-05-06 ~ 2025-06-23IIF 11 - Director → ME - 3
CHORDIS CAPITAL LIMITED
1287547239 High Street, Orpington, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ 2025-08-06IIF 24 - Director → ME - 41st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-30 ~ 2024-12-31IIF 10 - Director → ME
- 5
DEBRETT'S PE LIMITED
14256364Damson Park, Damson Parkway, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-07-26 ~ nowIIF 8 - Director → ME - 6
MIDSHORE PARTNERS LIMITED
- 2021-08-09 13130832Louisa Ryland House, 44 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)Officer2021-01-13 ~ 2025-07-30IIF 22 - Director → MEPerson with significant control2021-01-13 ~ 2025-07-30IIF 3 - Right to appoint or remove directors → OE - 7
DOWTK LIMITED
149500021st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-30 ~ 2024-12-31IIF 13 - Director → ME - 8EURO SALES FINANCE LIMITED - now
EURO SALES FINANCE PLC
- 2018-12-03 03038707250 Bishopsgate, London, EnglandDissolved Corporate (52 parents)Officer1998-04-01 ~ 2001-09-26IIF 14 - Director → ME - 9GREEN FINANCIAL SERVICES LIMITED - now
GREEN LIQUIDITY LIMITED
- 2022-11-14 13500418237 Park Way, Rednal, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-07-08 ~ 2022-03-01IIF 26 - Director → MEPerson with significant control2021-07-08 ~ 2022-03-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10LBCF LIMITED - nowLTSBCF LIMITED - 2013-09-23LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1993-08-01UDT COMMERCIAL FINANCE LIMITED - 1989-09-12HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1989-08-07UDT COMMERCIAL FINANCE LIMITED - 1989-07-24BOSTON FINANCIAL COMPANY LIMITED - 1987-07-03LEGIBUS 386 LIMITED - 1984-02-17No. 1 Brookhill Way, Banbury, OxonActive Corporate (33 parents, 1 offspring)Officer1996-02-29 ~ 1996-06-27IIF 16 - Director → ME
- 11
LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
1406828039 High Street, Orpington, EnglandActive Corporate (4 parents)Officer2022-04-26 ~ 2022-12-06IIF 21 - Director → ME - 12
FINANCE 4 CASHFLOW LIMITED
- 2021-07-07 1091134939 High Street, Orpington, EnglandActive Corporate (8 parents)Officer2017-08-14 ~ nowIIF 18 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LIQUIDITY IMPORT FINANCE LIMITED
05595179Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer2006-02-10 ~ 2009-10-27IIF 12 - Director → ME - 14
LIQUIDITY LIMITED
05096190Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (21 parents)Officer2004-08-12 ~ 2009-10-27IIF 25 - Director → ME - 15LLOYDS BANK COMMERCIAL FINANCE LIMITED - nowALEX LAWRIE FACTORS LIMITED - 2000-03-31No 1 Brookhill Way, Banbury, OxonActive Corporate (51 parents, 5 offsprings)Officer2002-04-18 ~ 2004-08-20IIF 15 - Director → ME
- 16
LOGIK GROUP LIMITED
14179405Gateway Centre Castle Road, Castle Road, Sittingbourne, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-08-04 ~ 2024-07-10IIF 23 - Director → ME - 17MINT LIMITED - now
EURO SALES FINANCE (UK) LIMITED
- 2003-08-12 038285271 Princes Street, LondonDissolved Corporate (34 parents)Officer1999-08-19 ~ 2001-10-22IIF 9 - Director → ME - 18
SINGLE MALT 418 LIMITED
125294599th Floor Cornerblock, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-03-23 ~ 2025-12-10IIF 7 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
THE ROSE & CROWN MANAGEMENT COMPANY (SHRAWLEY) LIMITED
09840362The Malthouse, Shrawley, Worcester, Worcestershire, EnglandActive Corporate (5 parents)Officer2018-04-23 ~ nowIIF 20 - Director → ME - 20TIME INVOICE FINANCE LIMITED - now2nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-01-18 ~ 2012-05-31IIF 6 - Director → ME
- 21URICA FINANCE LIMITED - 2012-09-10Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (16 parents)Officer2012-09-17 ~ 2015-01-31IIF 4 - Director → ME
- 22BUGHOT LIMITED - 1988-05-1879 Caroline Street, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2015-05-19 ~ 2018-01-16IIF 5 - Director → ME
- 23
WATER STREET B3 LIMITED
1340498839 High Street, Orpington, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ 2021-06-04IIF 27 - Director → ME
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