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.
Ashton, David
- British born in March 1964
Ashton, David
Resident in France
Registered addresses and corresponding companiesRue Ami Lullin 3 5th Floor, 1207 Geneva, Geneva, Switzerland
IIF 14th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 24th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom
IIF 34th Floor, 1 Knightrider Court, St. Pauls, London, EC4V 5BJ, England
IIF 46th Floor 52-54, Gracechurch Street, London, EC3V 0EH
IIF 5Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 6
- British born in March 1964
Ashton, David Ralph
Resident in France
Registered addresses and corresponding companies3, Ami Lullin, Geneva, 1207, Switzerland
IIF 7Amity Partners Sàrl, 118 Rue Du Rhone, Fourth Floor, Geneva, 1204, Switzerland
IIF 8Ils Fiduciaries (switzeland) Sarl, Rue Ami-lullin 3, Geneva, 1207, Switzerland
IIF 9Ils Switzerland, Rue Ami Lullin 3, Geneva, 1207, Switzerland
IIF 10Rue Ami Lullin 3, 5th Floor, Geneva, 1207, Switzerland
IIF 111566 Route De Moniaz, 74140 St. Cergues, Haute Savoie, France
IIF 121566, Rte De Monniaz, St. Cergues, Haute Savoie, 74140, France
IIF 1352-54, 6th Floor Gracechurch Street, London, EC3V 0EH, England
IIF 146th, Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 15Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 161566, Route De Moniaz, St Cergues, 74140, France
IIF 17
- British director born in March 1964
Ashton, David Ralph
Resident in France
Registered addresses and corresponding companies - British born in March 1964
Ashton, David
Resident in Switerland
Registered addresses and corresponding companies6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 20
- British Registered addresses and corresponding companies
Ashton, David Ralph
17 Dartmouth Street, St James Park, London, SW1H 9BL
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in March 1964Registered addresses and corresponding companies
Ashton, David Ralph
17 Dartmouth Street, St James Park, London, SW1H 9BL
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in March 1964
Mr David Ashton
Resident in France
Registered addresses and corresponding companies - British, born in March 1964Registered addresses and corresponding companies
David Ashton
118, Rue Du Rhone, Geneva, 1204, Switzerland
IIF 34
- British born in March 1964
Mr David Ashton
Resident in Spain
Registered addresses and corresponding companies118, Rue Du Rhone, Geneva, Switzerland
IIF 35
- British born in March 1964
Mr David Ralph Ashton
Resident in France
Registered addresses and corresponding companies - British born in March 1964Registered addresses and corresponding companies
Mr David Ashton
Amity Partners Sarl, 118 Rue Du Rhone, Geneva, 1204, Switzerland
IIF 40
- British born in March 1964
Mr David Ralph Ashton
Resident in Spain
Registered addresses and corresponding companiesCottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland
IIF 41Cottage 13, Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland
IIF 42Craigend, Pittfar Lane, Dollar, FK14 7NS, Scotland
IIF 43 IIF 4421, Rue Du Clos, 1207, Geneva, Switzerland
IIF 4521, Rue Du Clos, Geneva, 1207, Switzerland
IIF 4621, Rue Du Clos, Geneva, CH-1207, Switzerland
IIF 47 IIF 48 IIF 49 (more)(less)
- 1
A.V.A. CORPORATION LIMITED
0362916817 Dartmouth Street, LondonDissolved Corporate (10 parents)Officer2000-10-03 ~ 2001-02-28IIF 24 - Secretary → ME - 2KORFEZ FLOUR AND GRAIN TRADING LTD - 2009-07-136th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-29 ~ dissolvedIIF 5 - Director → ME
- 3
AMITY MANAGERS LIMITED
11174312Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-01-29 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMITY PARTNERS NZ LIMITED
OE03154165 Shadbolt Lane Rolleston, Rolleston, New ZealandRegistered Corporate (3 parents)Beneficial owner2012-01-11 ~ nowIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Ownership of shares - More than 25% → OE - 5
AMITY PARTNERS SARL
OE019439118 Rue Du Rhone, Geneva, SwitzerlandRegistered Corporate (3 parents)Beneficial owner2008-03-31 ~ nowIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OE - 6
- 7
DANEFORD INVESTMENTS LIMITED
0394693141 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (14 parents)Officer2000-10-03 ~ 2001-02-28IIF 26 - Director → ME - 8
DOMECRAFT TRADING LIMITED
0353146417 Dartmouth Street, St James`s Park, LondonDissolved Corporate (11 parents)Officer2000-10-03 ~ 2001-02-28IIF 27 - Director → ME2000-10-03 ~ 2001-02-28IIF 23 - Secretary → ME - 9
EASTTECH LIMITED
0339640117 Dartmouth Street, St James's Park, LondonDissolved Corporate (11 parents)Officer2000-11-21 ~ 2001-01-28IIF 29 - Director → ME - 10
EXOBI (FINANCE HOUSE) LIMITED
00922843Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (9 parents)Officer2014-03-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-20IIF 33 - Has significant influence or control → OE2016-04-06 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE - 11
FLEETWOOD1 LTD
SC764342Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (5 parents)Person with significant control2024-10-02 ~ nowIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
G-TRAIDE LTD.
069258276th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-06 ~ dissolvedIIF 9 - Director → ME - 13
- 14
GLOBAL DUE DILIGENCE LIMITED
11806877Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-04-01 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15
HALCYON FILM & MEDIA LIMITED
09892600Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-27 ~ 2018-11-14IIF 3 - Director → ME - 16
HARMONIA HOLDINGS LTD
SC837685Craigend Pittfar Lane, Powmill, Dollar, Clackmannanshire, ScotlandActive Corporate (3 parents)Person with significant control2025-02-13 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 17
SAH SCOTLAND LTD
- 2024-07-12 SC763174Cottage 13 Praise Road, Quarrriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (5 parents, 4 offsprings)Person with significant control2023-03-22 ~ nowIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 18PACIFIC SHELF 1432 LIMITED - 2007-06-19The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents)Officer2011-02-23 ~ nowIIF 13 - Director → ME
- 19
INTELLIGENT FINANCIAL INVESTMENTS LIMITED
0830136111 - 12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-01 ~ dissolvedIIF 12 - Director → ME - 20
KINGSTON SAH LIMITED
SC755613Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (6 parents, 3 offsprings)Person with significant control2024-03-06 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21
LEADER CAPITAL LIMITED
08516143Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2013-05-03 ~ 2022-10-15IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-15IIF 38 - Has significant influence or control → OE - 22
LEISURE INN HOTEL LTD
084050633 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents)Person with significant control2018-03-19 ~ 2024-09-17IIF 36 - Has significant influence or control → OE - 23
LPH (TALBOT) LIMITED
14311557C/o 128 Ebury Street, London, United KingdomActive Corporate (2 parents)Officer2022-08-22 ~ 2024-04-23IIF 19 - Director → ME - 24
LYAL LIMITED
034877034th Floor 13 John Princes Street, LondonDissolved Corporate (18 parents)Officer2000-10-03 ~ 2001-03-28IIF 21 - Secretary → ME - 25
MFL FINANCE LIMITED
0721736017c Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-09-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MONTE ROSA FRUIT TRADING LTD
069271676th Floor 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2010-05-10 ~ dissolvedIIF 1 - Director → ME - 27
MOONRIDER FILMS LTD.
066395256th Floor 52-54 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-01 ~ dissolvedIIF 11 - Director → ME - 28
MOSTON PROPERTIES LIMITED
03828841167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (14 parents)Officer2000-10-03 ~ 2001-02-28IIF 28 - Director → ME - 29
SAH ELDERLY CARE LTD
- 2025-10-17 SC763608Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)Person with significant control2023-03-24 ~ nowIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
- 31
ROSES LIMITED
051606576th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2010-05-27 ~ dissolvedIIF 10 - Director → ME - 32
RWA HOLDINGS LTD
SC838563Craigend Pittfar Lane, Powmill, Dollar, ScotlandActive Corporate (4 parents)Person with significant control2025-02-21 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 33
SAH TECH LTD
- 2024-07-12 SC763610Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)Person with significant control2023-03-24 ~ nowIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 34
SAFE AS HOUSES INVESTMENT LIMITED
- 2018-09-18 SC564574Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (8 parents, 24 offsprings)Person with significant control2018-08-30 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 35
SAFE AS HOUSES LIMITED
SC514186Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-04-22 during the appointment or period of control
Petition date on 2025-04-22 during the appointment or period of controlUnit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (12 parents, 2 offsprings)Person with significant control2018-08-30 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 36
SAH ACN LTD
SC763605Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2023-03-24 ~ nowIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 37
SAH CHILDRENS SERVICES LTD
SC763606Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents, 2 offsprings)Person with significant control2023-03-24 ~ nowIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 38
SAH SOCIAL AND AFFORDABLE HOMES LTD
SC763617Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)Person with significant control2023-03-24 ~ nowIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 39
SAH SSL LTD
SC763609Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents, 5 offsprings)Person with significant control2023-03-24 ~ nowIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 40
SANTAGE LTD
070812044th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2010-05-25 ~ dissolvedIIF 20 - Director → ME - 41
STONY CREEK CORPORATION LIMITED
081705984th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer2012-08-07 ~ dissolvedIIF 14 - Director → ME - 42
STREAMWAY DEVELOPMENT LIMITED
068779884th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2009-04-15 ~ dissolvedIIF 7 - Director → ME - 43
THE IMAGE DIVISION LTD
068841884th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2010-04-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 31 - Has significant influence or control → OE - 44
TORUK SHIPPING INTERNATIONAL LTD
067172936th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2008-10-07 ~ dissolvedIIF 17 - Director → ME - 45
ULYSSES HOLDING (UK) LIMITED
03754256Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (16 parents)Officer2000-11-28 ~ 2001-02-28IIF 25 - Director → ME2000-11-28 ~ 2001-02-28IIF 22 - Secretary → ME
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