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.
Mr David Powell
- British born in October 1977
Mr David Powell
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Mr David Powell
Resident in United Kingdom
Registered addresses and corresponding companies5, Petercroft Lane, Dunnington, York, YO19 5NQ, United Kingdom
IIF 8
- British born in October 1977
Powell, David
Resident in England
Registered addresses and corresponding companies - British sales manager born in October 1977
Powell, David
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Powell, David
Resident in United Kingdom
Registered addresses and corresponding companies5, Petercroft Lane, Dunnington, York, North Yorkshire, YO19 5NQ, United Kingdom
IIF 15
- British sales manager born in October 1977
Powell, David
Resident in United Kingdom
Registered addresses and corresponding companiesIngs Farmhouse, 41 The Village Strensall, York, North Yorkshire, YO32 5XR
IIF 16
- British Registered addresses and corresponding companies
Powell, David
- British sales managerRegistered addresses and corresponding companies
Powell, David
3, Moor Lane, Strensall, York, YO32 5UG, England
IIF 19
- Registered addresses and corresponding companies
Powell, David
Station Lane, Shipton By Beningbrough, York, YO30 1BS, England
IIF 20
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CRESCENT VILLA (FILEY) MANAGEMENT COMPANY LIMITED
1253791550-54 Oswald Road, Scunthorpe, North Lincolnshire, EnglandActive Corporate (5 parents)Officer2021-08-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
DEEPJAM LIMITED
060405983 Moor Lane, Strensall, York, EnglandActive Corporate (2 parents)Officer2007-01-03 ~ nowIIF 10 - Director → ME2007-01-03 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-01-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
NO.5 PLUMBING AND BUILDING SERVICES LIMITED
152887655 Petercroft Lane, Dunnington, York, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-11-16 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DETAIL (EVENTS) LIMITED
- 2010-03-03 SC259949272 Bath Street, GlasgowActive Corporate (7 parents)Officer2007-01-04 ~ 2020-07-24IIF 12 - Director → ME2007-03-28 ~ 2020-07-24IIF 18 - Secretary → MEPerson with significant control2016-11-27 ~ 2020-07-24IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 5
DETAIL GROUP LIMITED
- 2010-04-07 06040583G10 Ground Floor, Hurstwood Business Centre, York Road, Thirsk, EnglandActive Corporate (2 parents, 3 offsprings)Officer2007-01-04 ~ 2020-07-24IIF 13 - Director → ME2007-01-03 ~ 2020-07-24IIF 17 - Secretary → MEPerson with significant control2017-01-03 ~ 2020-07-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 6
ADVENTURE GEAR LIMITED
- 2010-03-05 06566085G10 Ground Floor, Hurstwood Business Centre, York Road, Thirsk, EnglandActive Corporate (5 parents)Officer2008-04-15 ~ 2020-07-24IIF 14 - Director → MEPerson with significant control2017-04-15 ~ 2020-07-24IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
RAT RACE ADVENTURE LIMITED
- 2010-03-05 05789225Station Lane, Shipton By Beningbrough, York, EnglandDissolved Corporate (5 parents)Officer2007-01-04 ~ dissolvedIIF 16 - Director → ME2012-05-11 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-04-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 8
STRENSALL COMMUNITY, YOUTH AND SPORTS ASSOCIATION
078095521 Beech Place, Strensall, York, EnglandActive Corporate (20 parents)Officer2022-10-06 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE
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