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.
Margolis, David Matthew
- British none born in October 1981
Margolis, David Matthew
Resident in Uk
Registered addresses and corresponding companies153-157, Blackhorse Lane, Walthamstow, London, E17 5QZ
IIF 1
- British born in October 1981
Margolis, David Matthew
Resident in England
Registered addresses and corresponding companies80, High Street, Brentford, Middlesex, TW8 8AE, England
IIF 2
- British director born in October 1981
Margolis, David Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2-14, Shortlands, Hammersmith, London, W6 8DJ, United Kingdom
IIF 3
- British managing director born in October 1981
Margolis, David Matthew
Resident in United Kingdom
Registered addresses and corresponding companies71, Flat 3, Kensington Gardens Square, London, W2 4DG, United Kingdom
IIF 4
- British born in October 1981
Margolis, David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, 211-213, St Margaret's Road, Twickenham, Middx, TW1 1LU, United Kingdom
IIF 5
- British director born in October 1981
Margolis, David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, 211-213, St Margaret's Road, Twickenham, Middx, TW1 1LU, United Kingdom
IIF 6
- Registered addresses and corresponding companies
Margolis, David
Flat 7, 211-213, St Margaret's Road, Twickenham, Middx, TW1 1LU, United Kingdom
IIF 7
- British born in October 1981
Mr David Matthew Margolis
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Margolis, David
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1976
Margolis, David
Resident in United Kingdom
Registered addresses and corresponding companies3, Clifton Gardens, London, N15 6AP, England
IIF 15
- British born in March 1976
Mr David Margolis
Resident in England
Registered addresses and corresponding companies3, Clifton Gardens, London, N15 6AP, England
IIF 16
- British born in October 1981
David Margolis
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, 211-213, St Margaret's Road, Twickenham, TW1 1LU, United Kingdom
IIF 17
- British born in March 1976
Mr David Margolis
Resident in United Kingdom
Registered addresses and corresponding companies3, Clifton Gardens, London, N15 6AP, England
IIF 18
- 1
DEEJAY ESTATES LTD
135341021st Floor, Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-07-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
DELTA SOHO DIGITAL LIMITED
08622396Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (9 parents)Officer2013-07-24 ~ 2016-12-12IIF 1 - Director → ME - 3
MARGOLIS INNOVATION LTD
16029603Flat 7, 211-213 St Margaret's Road, Twickenham, Middx, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 5 - Director → ME2024-10-21 ~ nowIIF 7 - Secretary → MEPerson with significant control2024-10-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
SANDBANKS REAL ESTATES LIMITED
140912113 Clifton Gardens, London, EnglandDissolved Corporate (4 parents)Officer2024-09-26 ~ 2024-11-15IIF 13 - Director → ME - 5
EXPRESSDCP LIMITED
- 2011-03-15 07099365C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)Officer2009-12-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 9 - Has significant influence or control → OE - 6
TANJAC CO. LIMITED
008196623 Clifton Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-09-26 ~ nowIIF 14 - Director → ME - 7
TANJAC HOLDINGS LIMITED
140883233 Clifton Gardens, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-09-26 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 8
TANJAC MIDCO LIMITED
140909233 Clifton Gardens, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-26 ~ nowIIF 12 - Director → ME - 9
THE MARGOLIS WATCH COMPANY LTD
1179890580 High Street, Brentford, Middlesex, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 2 - Director → ME2019-01-31 ~ 2020-02-01IIF 6 - Director → MEPerson with significant control2019-01-31 ~ 2020-02-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2023-02-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 10
TWO ROADS ENTERPRISES LTD
- 2009-09-29 05370439MISTY DESIGNS LIMITED
- 2005-03-29 0537043971 Flat 3, Kensington Gardens Square, London, United KingdomDissolved Corporate (4 parents)Officer2005-03-02 ~ dissolvedIIF 4 - Director → ME
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