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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Groot, David Ian

    Related profiles found in government register
  • De Groot, David Ian
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5, Durweston Street, London, W1H 1EN, United Kingdom

      IIF 1 IIF 2
  • De Groot, David Ian
    British estate agent born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 3
  • De Groot, David Ian
    British property consultant born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16, London House, 7-9 Avenue Road, London, NW8 7PX, United Kingdom

      IIF 4

    • 16, London House, Avenue Road, London, NW8 7PX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 5, Durweston Street, London, W1H 1EN, England

      IIF 8 IIF 9
  • De Groot, David Ian
    born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • De Groot, David Ian
    born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Groot, David Ian
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Durweston Street, London, W1H 1EN, United Kingdom

      IIF 19
  • De Groot, David Ian
    British property consultant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 20

    • 6 Thornton Way, London, NW11 6RY

      IIF 21
  • De Groot, David Ian
    British

    Registered addresses and corresponding companies

    • 5, Durweston Street, London, W1H 1EN, United Kingdom

      IIF 22 IIF 23
  • De Groot, David Ian
    British property consultant

    Registered addresses and corresponding companies

    • 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 24
  • Mr David Ian De Groot
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16, London House, 7-9 Avenue Road, London, NW8 7PX, United Kingdom

      IIF 25

    • 16 London House, Avenue Road, London, NW8 7PX, England

      IIF 26 IIF 27

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 28

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 29

    • 5, Durweston Street, London, W1H 1EN, England

      IIF 30 IIF 31

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 32 IIF 33
  • David Ian De Groot
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David De Groot
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, London House, 7-9 Avenue Road, London, NW8 7PX, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Durweston Street, London, United Kingdom
    Corporate (14 parents)
    Officer
    2024-10-03 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    3rd Floor 114a Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,749,072 GBP2024-03-31
    Officer
    1999-12-08 ~ now
    IIF 4 - director → ME
  • 4
    5 Durweston Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    71,614 GBP2024-03-31
    Officer
    1993-12-14 ~ now
    IIF 2 - director → ME
  • 5
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    5 Durweston Street, London, United Kingdom
    Corporate (14 parents)
    Officer
    2024-10-02 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    5 Durweston Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2024-10-02 ~ now
    IIF 16 - llp-designated-member → ME
  • 8
    5 Durweston Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    504,511 GBP2024-03-31
    Officer
    ~ now
    IIF 1 - director → ME
  • 9
    5 Durweston Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2024-10-02 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,133,897 GBP2024-03-31
    Officer
    2003-04-02 ~ now
    IIF 20 - director → ME
    2003-04-02 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5 Durweston Street, London
    Dissolved corporate (13 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 10 - llp-member → ME
  • 12
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-03-02 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    5 Durweston Street, London
    Dissolved corporate (8 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 11 - llp-member → ME
  • 14
    5 Durweston Street, London
    Dissolved corporate (10 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 15
    5 Durweston Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    267,087 GBP2024-03-31
    Officer
    1999-11-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    5 Durweston Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    148,177 GBP2024-03-31
    Officer
    1999-11-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    5 Durweston Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    328,566 GBP2024-03-31
    Officer
    1999-11-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    26-28 Bedford Row, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    439,137 GBP2016-03-31
    Officer
    2003-04-01 ~ dissolved
    IIF 19 - director → ME
    2003-03-18 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Has significant influence or control → OE
Ceased 4
  • 1
    5 Durweston Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    504,511 GBP2024-03-31
    Officer
    ~ 2017-03-10
    IIF 23 - secretary → ME
  • 2
    9 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,128,370 GBP2024-03-31
    Officer
    2000-01-27 ~ 2024-10-29
    IIF 5 - director → ME
  • 3
    9 De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    845,839 GBP2024-03-31
    Officer
    1999-11-19 ~ 2009-06-17
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-29
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    9 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,943 GBP2024-03-31
    Officer
    2000-01-27 ~ 2024-10-29
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.