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.
Siegal, David Andrew
- British born in July 1964Registered addresses and corresponding companies
Siegal, David Andrew
29 Harman Drive, London, NW2 2ED
IIF 1
- British Registered addresses and corresponding companies
Siegal, David Andrew
29 Harman Drive, London, NW2 2ED
IIF 25 Hendon Avenue, London, N3 1UL
IIF 3 IIF 4 IIF 5 (more)(less)Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 7 IIF 8 IIF 9 (more)(less)Ramsay Brown, 18, Vera Avenue, London, N21 1RA, England
IIF 11The Ridges, The Ridgeway, Northaw, Potters Bar, EN6 4BH, England
IIF 12
- British company directorRegistered addresses and corresponding companies
Siegal, David Andrew
- British born in July 1964
Siegal, David Andrew
Resident in England
Registered addresses and corresponding companies5 Hendon Avenue, London, N3 1UL
IIF 15 IIF 16 IIF 17 (more)(less)5, Hendon Avenue, London, N3 1UL, United Kingdom
IIF 20 IIF 21 IIF 22Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 23 IIF 24 IIF 25 (more)(less)Po Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Siegal, David Andrew
5, Hendon Avenue, London, N3 1UL, United Kingdom
IIF 35
- British born in July 1964
Mr David Andrew Siegal
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
IIF 362nd Floor, 38 Warren Street, London, W1A 2EA, England
IIF 37Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 38 IIF 39 IIF 40 (more)(less)Po Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
IIF 44Hille House, South Suite, 2nd Floor, 132 St Albans Road, Watford, Herts, WD24 4AE, England
IIF 45Hille House, South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, WD24 4AE, England
IIF 46South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, WD24 4AE, England
IIF 47 IIF 48 IIF 49 (more)(less)
- 1
ARCHSEAL LIMITED
04067233Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (6 parents)Officer2000-09-11 ~ nowIIF 27 - Director → ME2000-09-11 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 50 - Has significant influence or control → OE - 2
ARROW FINANCIAL SERVICES LIMITED
01963276116 Leavesden Road, Watford, HertsDissolved Corporate (5 parents)Officer1996-12-09 ~ dissolvedIIF 19 - Director → ME1995-04-25 ~ dissolvedIIF 5 - Secretary → ME - 3
WAGESTODAY.CO.UK LIMITED
- 2006-04-27 01332225COTEWAY LIMITED - 1983-08-09Hille House South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, EnglandDissolved Corporate (3 parents)Officer2004-07-15 ~ dissolvedIIF 15 - Director → ME1995-05-26 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 4
CLASSTOUCH LIMITED
- 2000-12-05 04110725Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)Officer2000-11-23 ~ nowIIF 32 - Director → ME2000-11-23 ~ 2003-05-06IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 5
DAIRYMAN CLOSE BLOCK C LIMITED
04010032Ramsay Brown, 18 Vera Avenue, London, EnglandActive Corporate (7 parents)Officer2006-03-17 ~ 2009-03-20IIF 18 - Director → ME2006-03-17 ~ 2017-07-01IIF 11 - Secretary → ME - 6
DUTYTRADE
02170384Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-11-20 ~ nowIIF 25 - Director → ME2002-07-01 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 48 - Has significant influence or control → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-26 during the appointment or period of control
Dissolved on 2025-08-16 during the appointment or period of controlRIVERSPEY LIMITED
- 2005-06-06 05446166C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (5 parents)Officer2005-05-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 8
DAVLEX LIMITED
- 1983-07-18 01714755Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1991-06-26) ~ nowIIF 33 - Director → ME1995-06-26 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 9ELSERAG TRADING LIMITED - now
BILLBOND LIMITED
- 2016-07-28 100605137010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (5 parents)Officer2016-03-14 ~ 2016-07-27IIF 22 - Director → ME - 10
GILTBRIDGE LIMITED
10060457C/o 32 Castlewood Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-03-14 ~ 2016-09-13IIF 21 - Director → ME2016-03-14 ~ 2016-09-13IIF 35 - Secretary → ME - 11
GLORIANA COURT FREEHOLD COMPANY LIMITED
10789422Flat 1, Gloriana Court, 62 Holders Hill Road, London, United KingdomActive Corporate (11 parents)Officer2017-05-25 ~ 2021-12-20IIF 20 - Director → ME - 12
LEAVESDEN LIMITED
08557823Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents)Officer2013-06-05 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 47 - Has significant influence or control → OE - 13
LILYWHITE LOANS LIMITED
12330526Po Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 14
MOLEHIDE PROPERTIES LIMITED
02091234Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (5 parents)Officer2012-06-29 ~ nowIIF 23 - Director → ME1994-10-25 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 45 - Has significant influence or control → OE - 15
NEWINGTON DRAPERY STORES LIMITED
00538028114-116 Leavesden Road, Watford, HertfordshireDissolved Corporate (3 parents)Officer2002-07-01 ~ dissolvedIIF 3 - Secretary → ME - 16
SABRECARE LIMITED
04285860Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (6 parents)Officer2001-10-25 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 49 - Has significant influence or control → OE - 17
SAXONMARK LIMITED
04218378Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-06-07 ~ nowIIF 24 - Director → ME2001-06-07 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SERVELODGE LIMITED
04258661Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (7 parents)Officer2001-07-31 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-26IIF 40 - Has significant influence or control → OE - 19
STENGUILD LIMITED
03126255Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-09-16 ~ 2001-06-01IIF 1 - Director → ME - 20
SUPABOX LIMITED
031412677010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (5 parents)Officer1996-02-28 ~ dissolvedIIF 16 - Director → ME1996-02-28 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 21
SUREGLOBE LIMITED
04260631Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (7 parents)Officer2001-07-31 ~ nowIIF 30 - Director → ME2001-12-21 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-26IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 22
WATCHDOG INVESTMENT CO. LIMITED
01058972Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2006-02-21 ~ nowIIF 26 - Director → ME2002-07-01 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
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