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 Smilow
Mr David Smilow
American born in March 1962Resident in United States
Registered addresses and corresponding companies
IIF 1
200 Park Avenue South, Suite 1511, New York, NY 10003, United States
Smilow, David Aaron
American director born in March 1962Resident in United States
Registered addresses and corresponding companies
IIF 2 61, Aldwych, London, WC2B 4AE, England
Mr David Smilow
American born in June 1962Resident in Canada
Registered addresses and corresponding companies
IIF 3 1010, Rue Sainte-catherine Ouest, Montreal, Quebec, H3g 1r3, Canada
Smilow, David
American born in March 1962Resident in United States
Registered addresses and corresponding companies
IIF 4 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Mr David Aaron Smilow
American born in March 1962Resident in Canada
Registered addresses and corresponding companies
IIF 5 200 Park Avenue South, Suite 1511, New York, NY 10003, United States
Smilow, David Aaron
American born in March 1962Resident in Canada
Registered addresses and corresponding companiesSmilow, David Aaron
American director born in March 1962Registered addresses and corresponding companies
- 1 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Officer
2025-03-27 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)210,863,565 USD2024-12-31Officer 2021-11-12 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)321,853 USD2024-12-31Officer 2025-08-13 ~ nowIIF 6 - Director → ME
- 1 61 Aldwych, London, EnglandDissolved Corporate (5 parents)Officer 2020-07-13 ~ 2021-10-07IIF 2 - Director → ME
- 2ASHMORE AVENIDA INVESTMENTS (REAL ESTATE) LLP - 2024-12-04 London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,614,000 GBP2024-06-30Person with significant control 2018-06-06 ~ 2018-07-18IIF 1 - Has significant influence or control → OE
- 3PRUDENTIAL FOUR PLC - 1996-09-17GS FOUR LIMITED - 1996-01-15CANADA SQUARE OPERATIONS PLC - 2012-11-29PRUDENTIAL FOUR LIMITED - 1996-04-25PRUDENTIAL BANKING PLC - 2002-04-10EGG BANKING PLC - 2012-09-28 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-05-23 ~ 2002-04-26IIF 9 - Director → ME
- 4
PRUDENTIAL FIVE LIMITED
- nowPRUDENTIAL FIVE PLC - 2007-10-06EGG PLC - 2007-05-02PRUDENTIAL MUSTANG LIMITED - 1999-11-18THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25CSU ELEVEN LIMITED - 1990-09-14 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-05-17 ~ 2002-04-26IIF 8 - Director → ME
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