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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David-alexandre Simon Dahan

    Related profiles found in government register
  • Mr David-alexandre Simon Dahan
    British,french born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 39, High Street, Billericay, Essex, CM12 9BA, United Kingdom

      IIF 1 IIF 2
  • Dahan, David-alexandre Simon
    British,french managing director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 39, High Street, Billericay, Essex, CM12 9BA, United Kingdom

      IIF 3
  • Dahan, David-alexandre Simon
    British,french strategy advisor born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom

      IIF 4
  • Dahan, David Alexandre Simon
    French managing director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, Poultry, London, EC2R 8EJ, England

      IIF 5
  • Dahan, David Alexandre Simon
    French strategic development director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 6 IIF 7

    • No.1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 8 IIF 9
  • Dahan, David Alexandre Simon
    French strategic development director - real estate born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dahan, David Alexandre Simon
    French strategic development director- real estate born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39,608 GBP2023-11-30
    Officer
    2017-06-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    First Floor, 39, High Street, Billericay, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -58,156 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 44
  • 1
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-03-09 ~ 2016-03-31
    IIF 12 - director → ME
  • 2
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2011-12-08 ~ 2016-03-31
    IIF 30 - director → ME
  • 3
    MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
    Pitheavlis, Perth
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-10 ~ 2016-03-31
    IIF 5 - director → ME
  • 4
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-24 ~ 2016-03-31
    IIF 9 - director → ME
  • 5
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-05-28 ~ 2016-03-31
    IIF 8 - director → ME
  • 6
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-09-25 ~ 2016-03-31
    IIF 7 - director → ME
  • 7
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-09-25 ~ 2016-03-31
    IIF 6 - director → ME
  • 8
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-04-08 ~ 2016-03-31
    IIF 48 - director → ME
  • 9
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-28 ~ 2014-01-22
    IIF 46 - director → ME
  • 10
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2014-06-25 ~ 2016-03-31
    IIF 45 - director → ME
  • 11
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2016-03-31
    IIF 41 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-28 ~ 2016-03-31
    IIF 47 - director → ME
  • 13
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 15 - director → ME
  • 14
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2011-12-07 ~ 2016-03-31
    IIF 10 - director → ME
  • 15
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-09-15 ~ 2014-07-29
    IIF 42 - director → ME
  • 16
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-09-15 ~ 2014-07-29
    IIF 43 - director → ME
  • 17
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-09-15 ~ 2014-07-29
    IIF 40 - director → ME
  • 18
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents)
    Officer
    2012-09-15 ~ 2014-07-29
    IIF 39 - director → ME
  • 19
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-09-15 ~ 2014-07-29
    IIF 44 - director → ME
  • 20
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 23 - director → ME
  • 21
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2015-06-30
    IIF 24 - director → ME
  • 22
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2012-10-04 ~ 2016-03-31
    IIF 22 - director → ME
  • 23
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 16 - director → ME
  • 24
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 38 - director → ME
  • 25
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 29 - director → ME
  • 26
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 28 - director → ME
  • 27
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 13 - director → ME
  • 28
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 33 - director → ME
  • 29
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 31 - director → ME
  • 30
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 20 - director → ME
  • 31
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 18 - director → ME
  • 32
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 27 - director → ME
  • 33
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 32 - director → ME
  • 34
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 19 - director → ME
  • 35
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 26 - director → ME
  • 36
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 37 - director → ME
  • 37
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 25 - director → ME
  • 38
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 21 - director → ME
  • 39
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 34 - director → ME
  • 40
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 36 - director → ME
  • 41
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-10-04 ~ 2016-03-31
    IIF 17 - director → ME
  • 42
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 35 - director → ME
  • 43
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 14 - director → ME
  • 44
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.