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.
Esfandi, David
Esfandi, David
British ceo born in August 1978Resident in England
Registered addresses and corresponding companiesEsfandi, David
British chief executive born in August 1978Resident in England
Registered addresses and corresponding companiesEsfandi, David
British director born in August 1978Resident in England
Registered addresses and corresponding companiesEsfandi, David
British managing director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 19
60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
- 1ADAM IMG LIMITED - 1987-01-21 40 Princes Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer
2021-10-01 ~ nowIIF 1 - Director → ME - 2HARGREAVE HALE LIMITED - 2022-11-02HARGREAVE HALE LONDON LIMITED - 2001-01-11SPEED 5320 LIMITED - 1996-04-30 88 Wood Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2017-09-18 ~ nowIIF 9 - Director → ME
- 3CANACCORD GENUITY 360 LIMITED - 2013-12-31COLLINS STEWART 360 LIMITED - 2013-04-30ANDERSEN-CHARNLEY LIMITED - 2011-06-16FLEXIBLE BENEFITS LIMITED - 1995-08-07 88 Wood Street, London, EnglandActive Corporate (4 parents)Officer 2014-05-28 ~ nowIIF 15 - Director → ME
- 4 37 The Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer 2017-11-30 ~ nowIIF 13 - Director → ME
- 5COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30EDEN GROUP LIMITED - 2012-10-02EDEN FINANCIAL LIMITED - 2005-06-07 88 Wood Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2014-05-28 ~ nowIIF 17 - Director → ME
- 6COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30EDEN FINANCIAL LIMITED - 2012-10-01EDEN GROUP LIMITED - 2005-06-07EDEN GROUP PLC - 2005-03-30KIRKENWELL TRADING LIMITED - 1999-09-23 88 Wood Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer 2014-05-28 ~ nowIIF 16 - Director → ME
- 735 FINANCE LIMITED - 2013-02-07 88 Wood Street, London, EnglandActive Corporate (5 parents)Officer 2024-10-01 ~ nowIIF 2 - Director → ME
- 8MCCARTHY TAYLOR LIMITED - 2019-05-01 41 Lothbury, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-11 ~ dissolvedIIF 11 - Director → ME
- 9THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08 88 Wood Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-04-01 ~ nowIIF 10 - Director → ME
- 10 88 Wood Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-03-31Officer 2014-05-27 ~ nowIIF 14 - Director → ME
- 11 88 Wood Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2014-05-27 ~ nowIIF 18 - Director → ME
- 12INTELLIGENT FINANCIAL PLANNING (SCOTLAND) LIMITED - 2006-06-28 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)142,571 GBP2024-01-31Officer 2024-04-08 ~ nowIIF 8 - Director → ME
- 13NOSTALGIA INCORPORATED LIMITED - 2002-03-13 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)25,000 GBP2024-01-31Officer 2024-04-08 ~ dissolvedIIF 7 - Director → ME
- 14 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)Equity (Company account)21,472 GBP2024-01-31Officer 2024-04-08 ~ nowIIF 5 - Director → ME
- 15 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,465,403 GBP2024-01-31Officer 2024-04-08 ~ nowIIF 6 - Director → ME
- 16
INTELLIGENT CAPITAL LTD.
- nowFORBES STEEDMAN LIMITED - 2002-09-09 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandActive Corporate (5 parents)Profit/Loss (Company account)342,555 GBP2023-02-01 ~ 2024-01-31Officer 2024-04-08 ~ nowIIF 4 - Director → ME - 17PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29FILMDISK LIMITED - 2005-03-29 88 Wood Street, London, EnglandActive Corporate (5 parents)Officer 2022-05-31 ~ nowIIF 3 - Director → ME
- 1THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08 88 Wood Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2019-09-05 ~ 2022-01-24IIF 12 - Director → ME
- 2TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)11,215,000 GBP2023-12-31Officer 2012-07-27 ~ 2013-09-17IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.