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.
Riseby, David
Riseby, David
British sales director born in January 1963Resident in England
Registered addresses and corresponding companiesRisbey, David
British sales director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, IG7 5RB, England
Risbey, David
British sales director born in January 1963Resident in Monaco
Registered addresses and corresponding companies
IIF 4 C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, IG7 5RB, England
Risbey, David
born in January 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 Eastcourt House, 33a Stradbroke Drive, Chigwell, IG7 5RB, United Kingdom
Risbey, David
Swiss director born in January 1963Resident in Monaco
Registered addresses and corresponding companies
IIF 6 46, Boulevard Des Moulins, Monaco, 98000, Monaco
Risbey, David
Swiss company director born in January 1963Resident in Switzerland
Registered addresses and corresponding companiesRisbey, David
Swiss financier born in January 1963Registered addresses and corresponding companies
IIF 12 2nd Floor, Baarerstrasse 75, Postfach 2423, Zug, Ch- 6302, Switzerland
David Risbey
British born in January 1963Resident in Monaco
Registered addresses and corresponding companies
IIF 13 C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, IG7 5RB, England
Risbey, David John, Mr.
Swiss company director born in January 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 14 Level 3 Cavendish House, Level 3 Cavendish House, Cavendish Square, London, W1G 0PJ, United Kingdom
David Risbey
Swiss born in January 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 15 Eastcourt House, 33a Stradbroke Drive, Chigwell, IG7 5RB, United Kingdom
Mr David Risbey
Swiss born in January 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 16 16, 13 West Hamstead Mews, London, NW6 3BB, United Kingdom
- 1 3 Wimpole Street 3 Wimpole Street, Marylebone, London, EnglandDissolved Corporate (2 parents)Officer
2019-10-24 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, EnglandDissolved Corporate (1 parent)Officer 2017-08-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-08-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 23 Honey Lane, Attn: Robert White, Buntingford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)573,980 GBP2023-11-30Person with significant control 2023-05-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 23 Honey Lane, Buntingford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2023-11-12 ~ dissolvedIIF 7 - Director → ME
- 5 109 Gloucester Place, LondonDissolved Corporate (4 parents)Officer 2010-09-30 ~ dissolvedIIF 8 - Director → ME
- 6 43 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-10-01 ~ dissolvedIIF 2 - Director → ME
- 7 109 Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2013-10-22 ~ dissolvedIIF 6 - Director → ME
- 1 Kent House, Oxford Road, Gerrards Cross, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer 2010-09-30 ~ 2019-02-05IIF 10 - Director → ME
- 2 23 Honey Lane, Attn: Robert White, Buntingford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)573,980 GBP2023-11-30Officer 2017-04-20 ~ 2017-11-14IIF 1 - Director → ME
- 3
COCOSA LIMITED
- nowSOFFY LIMITED - 2010-04-29 C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,440 GBP2024-05-31Officer 2014-05-14 ~ 2017-04-28IIF 3 - Director → ME - 4AL CANARD LIMITED - 2004-03-01AL-CANARD CONSTRUCTION COMPANY LIMITED - 2004-05-04 Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)1,142,138 GBP2024-03-31Officer 2010-09-30 ~ 2019-02-05IIF 11 - Director → ME
- 5 3 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-10 ~ 2019-06-01IIF 14 - Director → ME
- 6
SUNKAR RESOURCES LIMITED
- nowSUNKAR RESOURCES PLC - 2015-11-16SUNKAR RESOURCES LIMITED - 2007-12-03ELECTRISTAR LIMITED - 2006-07-12 83 Victoria Street, London, EnglandActive Corporate (2 parents)Officer 2006-04-21 ~ 2007-07-03IIF 12 - Director → ME - 7 Kent House, Oxford Road, Gerrards Cross, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer 2010-09-30 ~ 2019-02-05IIF 9 - Director → ME
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