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.
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Davin, Graham Harold
Davin, Graham Harold
Dutch,south African born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 1
7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
Davin, Graham Harold
South African born in January 1956Resident in England
Registered addresses and corresponding companiesDavin, Graham Harold
South African banker born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 4 7-11, Britannia Street, London, WC1X 9JS, England
Davin, Graham Harold
South African chief executive officer born in January 1956Resident in England
Registered addresses and corresponding companiesDavin, Graham Harold
South African director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 7 3 Cenacle Close, West Heath Road, Hampstead, NW3 7UE
- 1 7 Granard Business Centre, Bunns Lane, Mill Hill, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)2,101,046 GBP2024-12-31Officer
2022-01-26 ~ nowIIF 1 - Director → ME - 2BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04ULC TRUST LIMITED - 1994-07-01EAGIL TRUST CO. LIMITED - 1990-06-28BANK INSINGER DE BEAUFORT PLC - 2004-03-16UNITED TRUST BANK LIMITED - 2001-10-19 28th Floor, One Ropemaker Street, LondonActive Corporate (15 parents)Officer 2001-07-30 ~ nowIIF 2 - Director → ME
- 3
UTB PARTNERS PLC
- nowUTB PARTNERS LIMITED - 2023-07-13EAGLEHILL LIMITED - 2003-10-28 28th Floor, One Ropemaker Street, LondonActive Corporate (11 parents, 2 offsprings)Officer 2003-10-24 ~ nowIIF 3 - Director → ME
- 1
INSINGER DE BEAUFORT
- nowINTEGRO FINANCE (UK) LIMITED - 1990-10-19INTEGRO FINANCE (UK) LIMITED - 1996-08-06INSINGER FINANCE (UK) - 1999-09-02SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13ACECLAD LIMITED - 1990-04-04 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer ~ 2003-11-14IIF 6 - Director → ME - 2 66 Prescot Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-08-11 ~ 2003-10-20IIF 5 - Director → ME
- 3 7-11 Britannia Street, LondonDissolved Corporate (4 parents)Equity (Company account)16,503 GBP2022-09-30Officer 2012-06-27 ~ 2016-02-02IIF 4 - Director → ME
- 4ECF RURAL FINANCE LIMITED - 2015-12-24UNITED RURAL FINANCE LIMITED - 2010-06-21 4th Floor, 36 Spital Square, LondonDissolved Corporate (6 parents)Officer 2009-06-05 ~ 2010-05-28IIF 7 - Director → ME
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