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.
Marks, David Terrance
Marks, David Terrance
English company director born in September 1948Resident in England
Registered addresses and corresponding companiesMarks, David Terrance
English none born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 8
8, Boormans Mews, Maidstone, Kent, ME18 5DU
Marks, David Terrance
English property born in September 1948Resident in England
Registered addresses and corresponding companiesMarks, David Terrance
English property developer born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 11 8 Boormans Mews, Wateringbury, Kent, ME18 5DU
Marks, David Terrance
British co director born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 12 17 Seven Acres, New Ash Green, Kent, DA3 8RN
Marks, David Terrance
British company director born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 13 33, Station Road, Rainham, Gillingham, ME8 7RS, England
Marks, David Terrance
British property company director born in September 1948Resident in England
Registered addresses and corresponding companiesMr David Terrence Marks
English born in September 1948Resident in England
Registered addresses and corresponding companiesMarks, David Terrance
British Registered addresses and corresponding companies
IIF 23 17 Seven Acres, New Ash Green, Kent, DA3 8RN
David Terrance Marks
British born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 24 Omnicroft Limited, 33 Station Road, Rainham, Gillingham, Kent, ME8 7RS, United Kingdom
Marks, David Terrace
British Registered addresses and corresponding companies
IIF 25 3 Farthingfield, Old London Road Wrotham, Sevenoaks, Kent, TN15 7DL
- 1 3 Boormans Mews, Wateringbury, Maidstone, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-06-30Officer
2008-06-13 ~ nowIIF 7 - director → MEPerson with significant control 2017-07-18 ~ nowIIF 20 - Has significant influence or control → OE - 2DAVINCI CONSTRUCTION LIMITED - 2010-05-26 3 Boormans Mews, Wateringbury, Maidstone, EnglandCorporate (1 parent, 2 offsprings)Officer 2001-04-06 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 3 3 Boormans Mews, Wateringbury, Maidstone, EnglandCorporate (1 parent)Officer 2013-02-20 ~ nowIIF 1 - director → MEPerson with significant control 2017-07-18 ~ nowIIF 17 - Has significant influence or control → OE
- 4 35 Albion Place, Maidstone, KentDissolved corporate (2 parents)Officer 2013-05-07 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 5 3 Boormans Mews, Wateringbury, Maidstone, EnglandCorporate (2 parents)Officer 2006-03-22 ~ nowIIF 5 - director → MEPerson with significant control 2017-07-18 ~ nowIIF 16 - Has significant influence or control → OE
- 6 3 Boormans Mews, Wateringbury, Maidstone, Kent, EnglandCorporate (2 parents)Officer 2005-02-01 ~ nowIIF 4 - director → ME
- 7DA VINCI PROPERTIES (SITTINGBOURNE) LIMITED - 2013-06-25 3 Boormans Mews, Wateringbury, Maidstone, EnglandCorporate (1 parent)Officer 2013-06-07 ~ nowIIF 3 - director → MEPerson with significant control 2017-07-18 ~ nowIIF 19 - Has significant influence or control → OE
- 8 3 Boormans Mews, Wateringbury, Maidstone, EnglandCorporate (2 parents)Officer 2001-04-06 ~ nowIIF 9 - director → ME
- 9 33 Station Road, Rainham, Gillingham, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-05-25 ~ nowIIF 13 - director → ME
- 10 3 Boormans Mews, Wateringbury, Maidstone, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-10-31Officer 2009-10-31 ~ nowIIF 8 - director → ME
- 11 3 Boormans Mews, Wateringbury, Maidstone, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-06-30Officer 2008-06-11 ~ nowIIF 6 - director → MEPerson with significant control 2017-07-18 ~ nowIIF 21 - Has significant influence or control → OE
- 1 12 Bridgeside Mews, Maidstone, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)493 GBP2023-08-31Officer 2002-08-02 ~ 2003-07-31IIF 14 - director → ME
- 2 6 Albert Reed Gardens, Tovil, Maidstone, KentCorporate (2 parents)Equity (Company account)885 GBP2024-08-31Officer 2002-08-02 ~ 2005-01-24IIF 15 - director → ME
- 3DAVINCI CONSTRUCTION LIMITED - 2010-05-26 3 Boormans Mews, Wateringbury, Maidstone, EnglandCorporate (1 parent, 2 offsprings)Officer ~ 1996-02-26IIF 12 - director → ME ~ 1996-02-26IIF 23 - secretary → ME
- 4 3 Boormans Mews, Wateringbury, Maidstone, EnglandCorporate (2 parents)Officer 1994-08-25 ~ 1996-02-26IIF 25 - secretary → ME
- 5 33 Station Road, Rainham, Gillingham, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2017-05-25 ~ 2022-01-31IIF 24 - Has significant influence or control → OE
- 6 33 Station Road, Rainham, Gillingham, EnglandCorporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2005-01-31 ~ 2008-11-11IIF 11 - director → ME
