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.
Siegal, David Andrew
- British born in July 1964
Siegal, David Andrew
Resident in England
Registered addresses and corresponding companies - British co director born in July 1964
Siegal, David Andrew
Resident in England
Registered addresses and corresponding companies5 Hendon Avenue, London, N3 1UL
IIF 12
- British company director born in July 1964
Siegal, David Andrew
Resident in England
Registered addresses and corresponding companies - British director born in July 1964
Siegal, David Andrew
Resident in England
Registered addresses and corresponding companiesPo Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
IIF 19
- British director born in July 1964Registered addresses and corresponding companies
Siegal, David Andrew
29 Harman Drive, London, NW2 2ED
IIF 20
- British Registered addresses and corresponding companies
Siegal, David Andrew
- British co directorRegistered addresses and corresponding companies
Siegal, David Andrew
Ramsay Brown, 18, Vera Avenue, London, N21 1RA, England
IIF 27
- British company directorRegistered addresses and corresponding companies
Siegal, David Andrew
- British born in July 1964
Mr David Andrew Siegal
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
IIF 322nd Floor, 38 Warren Street, London, W1A 2EA, England
IIF 33Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 34 IIF 35 IIF 36 (more)Po Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
IIF 40Hille House, South Suite, 2nd Floor, 132 St Albans Road, Watford, Herts, WD24 4AE, England
IIF 41Hille House, South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, WD24 4AE, England
IIF 42South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, WD24 4AE, England
IIF 43 IIF 44 IIF 45 (more)
- Registered addresses and corresponding companies
Siegal, David Andrew
5, Hendon Avenue, London, N3 1UL, United Kingdom
IIF 47
- 1
ARCHSEAL LIMITED
04067233Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (6 parents)Officer2000-09-11 ~ nowIIF 5 - Director → ME2000-09-11 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 46 - Has significant influence or control → OE - 2
WAGESTODAY.CO.UK LIMITED
- 2006-04-27 01332225COTEWAY LIMITED - 1983-08-09Hille House South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, EnglandDissolved Corporate (3 parents)Officer2004-07-15 ~ dissolvedIIF 13 - Director → ME1995-05-26 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 3
CLASSTOUCH LIMITED
- 2000-12-05 04110725Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)Officer2000-11-23 ~ nowIIF 10 - Director → ME2000-11-23 ~ 2003-05-06IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 4
DAIRYMAN CLOSE BLOCK C LIMITED
04010032Ramsay Brown, 18 Vera Avenue, London, EnglandActive Corporate (7 parents)Officer2006-03-17 ~ 2009-03-20IIF 12 - Director → ME2006-03-17 ~ 2017-07-01IIF 27 - Secretary → ME - 5
DUTYTRADE
02170384Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-11-20 ~ nowIIF 3 - Director → ME2002-07-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 44 - Has significant influence or control → OE - 6
RIVERSPEY LIMITED
- 2005-06-06 05446166C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2005-05-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 7
DAVLEX LIMITED
- 1983-07-18 01714755Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer~ nowIIF 11 - Director → ME1995-06-26 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 8ELSERAG TRADING LIMITED - now
BILLBOND LIMITED
- 2016-07-28 100605137010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (5 parents)Officer2016-03-14 ~ 2016-07-27IIF 18 - Director → ME - 9
GILTBRIDGE LIMITED
10060457C/o 32 Castlewood Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-03-14 ~ 2016-09-13IIF 17 - Director → ME2016-03-14 ~ 2016-09-13IIF 47 - Secretary → ME - 10
GLORIANA COURT FREEHOLD COMPANY LIMITED
10789422Flat 1, Gloriana Court, 62 Holders Hill Road, London, United KingdomActive Corporate (11 parents)Officer2017-05-25 ~ 2021-12-20IIF 16 - Director → ME - 11
LEAVESDEN LIMITED
08557823Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)Officer2013-06-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 43 - Has significant influence or control → OE - 12
LILYWHITE LOANS LIMITED
12330526Po Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 13
MOLEHIDE PROPERTIES LIMITED
02091234Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (5 parents)Officer2012-06-29 ~ nowIIF 1 - Director → ME1994-10-25 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 41 - Has significant influence or control → OE - 14
SABRECARE LIMITED
04285860Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (6 parents)Officer2001-10-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 45 - Has significant influence or control → OE - 15
SAXONMARK LIMITED
04218378Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-06-07 ~ nowIIF 2 - Director → ME2001-06-07 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SERVELODGE LIMITED
04258661Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)Officer2001-07-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 17
STENGUILD LIMITED
03126255Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-09-16 ~ 2001-06-01IIF 20 - Director → ME - 18
SUPABOX LIMITED
031412677010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (5 parents)Officer1996-02-28 ~ dissolvedIIF 14 - Director → ME1996-02-28 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE - 19
SUREGLOBE LIMITED
04260631Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (6 parents)Officer2001-07-31 ~ nowIIF 8 - Director → ME2001-12-21 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 20
WATCHDOG INVESTMENT CO. LIMITED
01058972Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-02-21 ~ nowIIF 4 - Director → ME2002-07-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
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