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.
West, David
West, David
British care worker born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Laurelbank, 37 Seafield Street, Banff, Banffshire, AB45 1ED
West, David
British marine coordinator born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Greystone Lodge, 2 Ladysbridge Avenue, Ladysbridge, Banff, AB45 2RY, Scotland
Mr David West
British born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Greystone Lodge, 2 Ladysbridge Avenue, Ladysbridge, Banff, AB45 2RY, Scotland
Mr David West
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 4 Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
West, David William Charles
British Registered addresses and corresponding companiesWest, David William Charles
British company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Mill Street House, Mill Street Iden Green, Beneden, Kent, TN17 4HJ
West, David William Charles
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesWest, David William Charles
British recruitment consultant born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr David William Charles West
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Thorn Barn Thorn Farm, Marden, Tonbridge, Kent, United KingdomCorporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control
2020-03-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Greystone Lodge 2 Ladysbridge Avenue, Ladysbridge, Banff, ScotlandDissolved corporate (2 parents)Equity (Company account)23,911 GBP2020-09-30Officer 2019-06-04 ~ dissolvedIIF 2 - director → ME
- 3 Thorn Barn Thorn Farm, Marden, Tonbridge, Kent, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)33,003 GBP2024-06-30Officer 2015-12-09 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents)Officer 2018-02-19 ~ dissolvedIIF 12 - director → ME
- 5 Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2019-02-28Person with significant control 2018-02-14 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (3 parents)Officer 2013-12-19 ~ dissolvedIIF 16 - director → ME
- 7 Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents)Officer 2018-02-19 ~ dissolvedIIF 13 - director → ME
- 8 Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents)Officer 2018-03-21 ~ dissolvedIIF 15 - director → ME
- 9 Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (1 parent)Officer 2017-06-22 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10 1st Floor Victory House, Quayside, Chatham Maritime, KentDissolved corporate (2 parents)Officer 1999-04-08 ~ dissolvedIIF 7 - director → ME 2007-05-12 ~ dissolvedIIF 5 - secretary → ME
- 11 Hackwood Farm, Willards Hill, Robertsbridge, East Sussex, EnglandDissolved corporate (2 parents)Officer 2003-10-09 ~ dissolvedIIF 9 - director → ME
- 12 Thorn Barn Thorn Farm, Marden, Tonbridge, Kent, United KingdomCorporate (2 parents)Equity (Company account)-41,018 GBP2023-06-30Officer 2020-06-24 ~ nowIIF 8 - director → MEPerson with significant control 2020-06-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Victoria House, 13 Victoria Street, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)Equity (Company account)4,464,651 GBP2023-09-30Officer 2009-09-01 ~ 2010-07-13IIF 1 - director → ME
- 2 Greystone Lodge 2 Ladysbridge Avenue, Ladysbridge, Banff, ScotlandDissolved corporate (2 parents)Equity (Company account)23,911 GBP2020-09-30Person with significant control 2019-06-04 ~ 2020-10-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2019-02-28Officer 2018-02-14 ~ 2018-02-14IIF 14 - director → ME
- 4 1st Floor Victory House, Quayside, Chatham Maritime, KentDissolved corporate (2 parents)Officer 2007-01-18 ~ 2007-05-11IIF 6 - secretary → ME
