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.
Reffell, Ivan Daniel
Reffell, Ivan Daniel
British business owner born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
190, Pickhurst Rise, West Wickham, Kent, BR4 0AU, United Kingdom
Reffell, Ivan Daniel
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 190 Pickhurst Rise, West Wickham, Kent, BR4 0AU, England
Reffell, Ivan Daniel
British financial advisor born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 190 Pickhurst Rise, West Wickham, Kent, BR4 0AU, England
Reffell, Ivan Daniel
British sales born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 34, Cherry Tree Walk, Beckenham, Kent, BR3 3PG, United Kingdom
Reffell, Ivan
British insurance broker born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 190, Pickhurst Rise, Bromley, BR4 0AU, United Kingdom
Mr Ivan Reffell
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 190, Pickhurst Rise, Bromley, BR4 0AU, United Kingdom
Reffell, Ivan
British marketing director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 7 190, Pickhurst Rise, West Wickham, Kent, BR4 0AU, England
- 1 34 Cherry Tree Walk, Beckenham, Kent, United KingdomDissolved Corporate (4 parents)Equity (Company account)102 GBP2018-01-31Officer
2017-01-24 ~ dissolvedIIF 4 - Director → ME - 2 Christine Harris, 36 Limewood Close, Langley Park, Beckenham, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)584 GBP2017-03-31Officer 2014-03-27 ~ dissolvedIIF 1 - Director → ME
- 3 33 Lansdowne Road, Bromley, United KingdomDissolved Corporate (2 parents)Officer 2016-03-22 ~ dissolvedIIF 3 - Director → ME
- 1 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-858,260 GBP2020-12-31Officer 2016-06-30 ~ 2017-10-16IIF 2 - Director → ME
- 2 104 High Street, West Wickam, United KingdomDissolved Corporate (1 parent)Officer 2018-02-28 ~ 2018-06-12IIF 5 - Director → MEPerson with significant control 2018-02-28 ~ 2018-06-12IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Between 228-230 Pickhurst Rise, West Wickham, KentActive Corporate (10 parents)Equity (Company account)75,134 GBP2020-09-30Officer 2013-09-09 ~ 2017-06-25IIF 7 - Director → ME
