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.
Mr David John Aiken Elder
Mr David John Aiken Elder
British born in December 1958Resident in England
Registered addresses and corresponding companiesElder, David John Aiken
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 3
86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 4 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 5 Richmond House, Walkern Road, Stevenage, SG1 3QP
IIF 6 C/o Optimyze Finance Llp 6, Sutton Plaza, Sutton Court Road, Sutton, SM1 4FS, England
IIF 7 41 Buckingham Way, Wallington, Surrey, SM6 9LU
Elder, David John Aiken
British director born in December 1958Resident in England
Registered addresses and corresponding companiesElder, David John Aiken
British sales director born in December 1958Resident in England
Registered addresses and corresponding companies
- 1 C/o Optimyze Finance Llp 6, Sutton Plaza, Sutton Court Road, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer
2025-05-03 ~ nowIIF 6 - Director → ME - 2 86-90 Paul Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)28,527 GBP2021-09-30Officer 2021-01-01 ~ nowIIF 3 - Director → ME
- 3 15 Cms Distribution Ltd, 15 Worship St, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer 2004-06-11 ~ dissolvedIIF 11 - Director → ME
- 4 Richmond House, Walkern Road, StevenageActive Corporate (2 parents)Officer 2017-09-22 ~ nowIIF 5 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 1 - Has significant influence or control → OE
- 5
RCG GROUP LTD
- nowR C GEEKS LTD - 2017-04-12 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-314,686 GBP2023-03-31Officer 2021-03-25 ~ nowIIF 4 - Director → ME - 6WIDGET GROUP LIMITED - 2003-09-01SPRINGSHAW DEVELOPMENTS LIMITED - 1987-08-13WIDGET SOFTWARE LIMITED - 2000-03-30 41 Buckingham Way, Wallington, SurreyActive Corporate (2 parents)Equity (Company account)2,482,799 GBP2024-03-31Officer 1996-04-11 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1
PSION HOLDINGS LIMITED
- nowPSION PLC - 2013-03-19PSION HOLDINGS PLC - 2013-03-19REDCHEER LIMITED - 1980-12-31 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1994-02-01 ~ 1994-05-06IIF 10 - Director → ME 1994-05-09 ~ 1995-12-04IIF 9 - Director → ME - 2 2nd Floor 15 Worship Street, London, EnglandActive Corporate (3 parents)Equity (Company account)10,273,444 GBP2024-12-31Officer 2000-03-27 ~ 2017-12-31IIF 12 - Director → ME
- 3WHITTLE WAY INVESTMENTS LIMITED - 2013-08-07 2nd Floor 15 Worship Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)667,251 GBP2024-12-31Officer 2011-09-05 ~ 2017-12-31IIF 8 - Director → ME
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