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.
Head, David Peter
- British businessman born in September 1953
Head, David Peter
Resident in England
Registered addresses and corresponding companiesThe Old School, High Street, Stretham, Ely, CB6 3LD, England
IIF 1 IIF 24th Floor, 36 Spital Square, London, E1 6DY, England
IIF 3 IIF 44th Floor, 36, Spital Square, London, E1 6DY, United Kingdom
IIF 5 IIF 6 IIF 7Greener House, 66-68 Haymarket, London, SW1Y 4RF
IIF 8Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
IIF 9Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 10
- British company director born in September 1953
Head, David Peter
Resident in England
Registered addresses and corresponding companies4th Floor, 36, Spital Square, London, E1 6DY, England
IIF 11
- British director born in September 1953
Head, David Peter
Resident in England
Registered addresses and corresponding companies3, Copse Way, Wrecclesham, Farnham, Surrey, GU10 4QL, United Kingdom
IIF 124th Floor, 36, Spital Square, London, E1 6DY, England
IIF 13 IIF 144th Floor, 36 Spital Square, Spital Square, London, E1 6DY, England
IIF 15Privilege Asset Finance Ltd, 4th Floor, 36 Spital Square, London, E1 6DY, England
IIF 16
- British lending consultant born in September 1953
Head, David Peter
Resident in England
Registered addresses and corresponding companies4th Floor, 36, Spital Square, London, E1 6DY, England
IIF 17
- British none born in September 1953
Head, David Peter
Resident in England
Registered addresses and corresponding companies
- 14th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,699,234 GBP2018-12-28Officer2014-09-01 ~ 2016-12-20IIF 17 - Director → ME
- 24th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10,842 GBP2018-12-30Officer2015-03-12 ~ 2016-12-20IIF 13 - Director → ME
- 34th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer2015-03-12 ~ 2016-12-20IIF 14 - Director → ME
- 4
H2 ENERGY OPERATIONS LTD
- 2016-06-02 085155134th Floor, 36 Spital Square, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,702,700 GBP2018-12-29Officer2014-06-11 ~ 2016-12-20IIF 15 - Director → ME - 5
DBE ENERGY LIMITED
10528569Stovolds Hill, Stovolds Hill, Cranleigh, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,249,291 GBP2022-12-31Officer2019-06-17 ~ 2022-11-02IIF 16 - Director → ME - 6ECO V LIMITED - nowThe Old School High Street, Stretham, Ely, EnglandActive Corporate (7 parents, 10 offsprings)Officer2018-09-20 ~ 2022-11-07IIF 1 - Director → ME
- 7NCF REALISATIONS (2024) LIMITED - now120 Regent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-110,433 GBP2024-03-31Officer2014-06-01 ~ 2016-03-29IIF 12 - Director → ME
- 8Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)756 GBP2022-04-01 ~ 2023-03-31Officer2015-06-08 ~ 2016-03-29IIF 8 - Director → ME
- 9
NUCLEUS COMMERCIAL HOLDINGS LIMITED
09646728120 Regent Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Profit/Loss (Company account)-1,334,202 GBP2023-04-01 ~ 2024-03-31Officer2015-06-18 ~ 2022-11-03IIF 10 - Director → ME - 10
NUCLEUS SERVICES LIMITED
09914635120 Regent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,331,220 GBP2024-03-31Officer2015-12-14 ~ 2016-03-29IIF 9 - Director → ME - 11
ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED
- 2015-08-21 090583124th Floor 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ 2018-02-20IIF 3 - Director → ME - 12PRIME ECO HOLDINGS LIMITED - now
ECF ASSETS LIMITED
- 2016-01-05 084670981 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2021-12-31Officer2014-11-26 ~ 2021-03-26IIF 21 - Director → ME - 13The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (4 parents)Officer2018-02-08 ~ 2019-09-01IIF 5 - Director → ME
- 14
PRIVILEGE ASSET FINANCE LIMITED
09908524The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (4 parents)Officer2015-12-29 ~ 2019-09-01IIF 4 - Director → ME - 15
PRIVILEGE DEVELOPMENT FINANCE LIMITED
11363248The Old School High Street, Stretham, Ely, EnglandActive Corporate (4 parents)Officer2018-05-15 ~ 2019-09-01IIF 7 - Director → ME - 16The Old School High Street, Stretham, Ely, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-12-31 ~ 2022-11-07IIF 2 - Director → ME
- 17PRIVILEGE INVESTMENTS LIMITED - now 12142170PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15The Old School High Street, Stretham, Ely, EnglandActive Corporate (4 parents, 14 offsprings)Officer2014-11-26 ~ 2015-01-07IIF 18 - Director → ME
- 18
ECF LIQUIDITY LIMITED
- 2015-12-24 08656234The Old School High Street, Stretham, Ely, EnglandActive Corporate (4 parents)Officer2014-11-26 ~ 2019-09-01IIF 19 - Director → ME - 19The Old School High Street, Stretham, Ely, EnglandActive Corporate (4 parents, 7 offsprings)Officer2014-11-26 ~ 2019-09-01IIF 11 - Director → ME
- 20The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (4 parents)Officer2018-10-26 ~ 2019-09-01IIF 6 - Director → ME
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