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

Armani, David

    Related profiles found in government register
  • Armani, David
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 1
    • 152, Westwood Road, Ilford, IG3 8SA, England

      IIF 2
    • 88, High Street Somerby, Melton Mowbray, Leicestershire, LE14 2QB, United Kingdom

      IIF 3
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 92, Murray Grove, London, N1 7QJ

      IIF 7
    • 92, Murray Grove, London, N1 7QJ, England

      IIF 8 IIF 9
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Mr David Armani
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 11
    • 152, Westwood Road, Essex, Ilford, IG3 8SA, United Kingdom

      IIF 12
    • 88, High Street Somerby, Leicestershire, LE14 2QB, United Kingdom

      IIF 13
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 92, Murray Grove, London, N1 7QJ

      IIF 17
    • 92, Murray Grove, London, N1 7QJ, England

      IIF 18 IIF 19
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Armani, David
    Uk md born in September 1963

    Resident in Philippines

    Registered addresses and corresponding companies
    • 88, High St Somerby, High Street Somerby, Melton Mowbray, Leicestershire, LE14 2QB

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    3 Montpelier Avenue, Bexley, Kent, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9.40 GBP2024-03-31
    Person with significant control
    2021-03-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    92 Murray Grove, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 18 - Has significant influence or controlOE
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2017-06-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 7
    88 High St Somerby, High Street Somerby, Melton Mowbray, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 21 - director → ME
  • 8
    92 Murray Grove, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 19 - Has significant influence or controlOE
Ceased 5
  • 1
    3 Montpelier Avenue, Bexley, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-24 ~ 2019-01-14
    IIF 1 - director → ME
  • 2
    MCCARTHY FINANCIAL SERVICES LIMITED - 2018-03-14
    OSJ INTERNATIONAL (KM) LIMITED - 2017-05-24
    KEMP FINANCIAL SERVICES LIMITED - 2017-02-02
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    101 GBP2017-09-30
    Officer
    2017-02-01 ~ 2017-02-02
    IIF 7 - director → ME
    Person with significant control
    2017-02-02 ~ 2017-02-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Allen House 8 Allen House, Allen Street, Kensington., London, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-28 ~ 2019-10-01
    IIF 2 - director → ME
  • 4
    250 Kilburn Lane, Unit C, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2017-06-27 ~ 2019-05-21
    IIF 10 - director → ME
    Person with significant control
    2017-06-27 ~ 2019-05-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 5
    88 High Street Somerby, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2017-08-14 ~ 2021-02-01
    IIF 3 - director → ME
    Person with significant control
    2017-08-14 ~ 2021-02-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.