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.
Percival, Donald Dimitri
Percival, Donald Dimitri
British banker born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 1
31, The Glen, Orpington, Kent, BR6 8LP
Percival, Donald Dimitri
British company director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 2 25-28, Old Burlington Street, London, W1S 3AN, England
Percival, Donald Dimitri
British director born in February 1964Resident in England
Registered addresses and corresponding companiesPercival, Donald Dimitri
British head of client relations born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 6 3, Burlington Gardens, London, W1S 3EP, United Kingdom
Percival, Donald Dimitri
British head of private banking born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Bickley Park School, 24 Page Heath Lane, Bickley, Bromley, Kent, BR1 2DS, United Kingdom
Percival, Donald Dimitri
born in February 1964Resident in England
Registered addresses and corresponding companies
- 1 Lygon House 50 London Road, Bromley, KentCorporate (5 parents)Equity (Company account)480,911 GBP2023-12-31Officer
2020-04-29 ~ nowIIF 3 - director → ME - 2LONDON PSYCHIATRY CENTRE LLP - 2011-06-01 2 Upperton Gardens, Eastbourne, East SussexCorporate (2 parents)Total Assets Less Current Liabilities (Company account)80,459 GBP2024-03-31Officer 2016-06-29 ~ nowIIF 8 - llp-designated-member → ME
- 1 The Courtyard, Shoreham Road, Upper Beeding, Steyning, West SussexCorporate (9 parents)Officer 2018-11-28 ~ 2023-07-07IIF 7 - director → ME
- 2RMS FINGROUP LTD - 2016-10-04STRUCTURED INVESTMENT GROUP LTD - 2014-04-23 C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (1 parent, 2 offsprings)Officer 2014-01-14 ~ 2016-10-25IIF 2 - director → ME
- 3
FINERBASE LTD
- nowFINERBASE PLC - 2023-11-07ARTEK GROUP PLC - 2023-11-07RMS CORPORATION PLC - 2015-02-05RMS CORPORATION LIMITED - 2014-12-23 Fourth Floor, 11 Berkeley Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-8,300,798 GBP2023-12-29Officer 2014-12-11 ~ 2016-10-25IIF 6 - director → ME - 4
GREENSHOOTS-SIG LTD
- nowSTRUCTURED INVESTMENT (UK) LTD - 2012-10-18 77 Coleman Street, London, EnglandDissolved corporate (1 parent)Officer 2014-11-26 ~ 2016-10-25IIF 5 - director → ME - 5 7 Langham Park Place, Bromley, KentCorporate (2 parents)Equity (Company account)28,624 GBP2023-06-30Officer 2002-11-28 ~ 2015-06-23IIF 1 - director → ME
- 6 Fourth Floor, 11 Berkeley Street, London, EnglandCorporate (3 parents)Officer 2013-11-13 ~ 2016-12-11IIF 9 - llp-member → ME
- 7 77 Coleman Street, London, EnglandDissolved corporate (1 parent)Officer 2014-11-26 ~ 2016-10-25IIF 4 - director → ME
