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.
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Trillo, David John
Trillo, David John
British accountant born in November 1943Resident in England
Registered addresses and corresponding companiesTrillo, David John
British chartered accountant born in November 1943Resident in England
Registered addresses and corresponding companiesTrillo, David John
British director born in November 1943Resident in England
Registered addresses and corresponding companies
IIF 10
45 Ellington Street, London, N7 8PN
Trillo, David John
born in November 1943Resident in England
Registered addresses and corresponding companies
IIF 11 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Trillo, David John
British Registered addresses and corresponding companies
IIF 12 45 Ellington Street, London, N7 8PN
Trillo, David John
British accountantRegistered addresses and corresponding companies
IIF 13 45 Ellington Street, London, N7 8PN
Trillo, David John
British chartered accountantRegistered addresses and corresponding companiesTrillo, David John
British finance directorRegistered addresses and corresponding companies
IIF 17 45 Ellington Street, London, N7 8PN
Mr David John Trillo
British born in November 1943Resident in England
Registered addresses and corresponding companies
IIF 18 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
- 1 5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)Officer
2007-07-24 ~ nowIIF 11 - llp-member → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Right to appoint or remove members → OE - 2 45 Ellington Street, Islington, LondonDissolved corporate (2 parents)Officer 2005-10-19 ~ dissolvedIIF 2 - director → ME 2005-10-19 ~ dissolvedIIF 12 - secretary → ME
- 1
BOWOOD HOLDINGS LIMITED
- nowGRIMSTON HOLDINGS LIMITED - 1997-09-24SHRUBMANOR LIMITED - 1993-03-31 16 Eastcheap, LondonDissolved corporate (2 parents)Officer 1999-02-25 ~ 2006-04-04IIF 4 - director → ME 1999-02-25 ~ 2006-04-04IIF 16 - secretary → ME - 2
BOWOOD PARTNERS LIMITED
- nowGRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01 16 Eastcheap, LondonDissolved corporate (2 parents)Officer 1999-02-25 ~ 2006-04-04IIF 6 - director → ME 1999-02-25 ~ 2006-04-04IIF 15 - secretary → ME - 3COGENT RESOURCES LIMITED - 2021-06-07R. MEARS & CO. LIMITED - 1997-07-03NEVRUS (156) LIMITED - 1983-10-11 16 Eastcheap, London, EnglandCorporate (5 parents)Officer 1998-03-12 ~ 1998-09-10IIF 5 - director → ME
- 4 Knightrider House, 2 Knightrider Court, LondonCorporate (13 parents)Officer 1999-01-01 ~ 2022-03-23IIF 9 - director → ME
- 5CATHEDRAL UNDERWRITING LIMITED - 2019-12-23MMO UNDERWRITING AGENCY LIMITED - 2000-12-21HIGHGATE MANAGING AGENCIES LTD - 1998-01-28LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19SISSON & PARKER LIMITED - 1987-07-12 20 Fenchurch Street, LondonCorporate (13 parents)Officer 1994-12-14 ~ 1997-07-31IIF 10 - director → ME 1996-03-27 ~ 1997-07-31IIF 13 - secretary → ME
- 6
RKH RESOLUTIONS LIMITED
- nowRKH GROUP LIMITED - 2016-04-11BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22BOWOOD PARTNERS LIMITED - 1997-12-01GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05 16 Eastcheap, LondonDissolved corporate (2 parents)Officer 1999-02-25 ~ 2006-04-04IIF 7 - director → ME 1999-02-25 ~ 2006-04-04IIF 14 - secretary → ME - 7 C/o Imm Properties Ltd, Walworth Road, Walworth Road, LondonDissolved corporate (3 parents, 1 offspring)Equity (Company account)-78,163 GBP2019-03-31Officer 1999-01-13 ~ 2012-05-08IIF 8 - director → ME 2001-06-26 ~ 2004-12-24IIF 17 - secretary → ME
- 8
TEMPLES (UK) LIMITED
- nowTEMPLES ESTATE MANAGEMENT (UK) LTD. - 2003-07-04 118 Prospect Quay, 98 Point Pleasant, LondonDissolved corporate (2 parents)Officer 1999-01-13 ~ 2004-09-09IIF 3 - director → ME - 9
TEMPLEWICKS LIMITED
- nowTEMPLES (BECCLES) LIMITED - 2014-09-11TEMPLES GROUP LIMITED - 2006-05-11SCOOPMAIN LIMITED - 2002-02-05 Templewicks, Station Road, Beccles, SuffolkCorporate (3 parents)Equity (Company account)100,569 GBP2023-12-31Officer 2002-06-21 ~ 2003-05-02IIF 1 - director → ME
