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

Mr David Alan Facey

    Related profiles found in government register
  • Mr David Alan Facey
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, 1a Kings Road, London, SW19 8PL, England

      IIF 1

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 1PP

      IIF 2

    • 4, Harefield Place, St. Albans, AL4 9JQ, England

      IIF 3
  • Facey, David Alan
    British business person born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, 8th Floor, London, EC4V 4AY, England

      IIF 4
  • Facey, David Alan
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Upper Brook Street, London, W1K 7PU, England

      IIF 5

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 6

    • 35, Berkeley Square, London, W1J 5BF

      IIF 7

    • 4, Harefield Place, St. Albans, AL4 9JQ, England

      IIF 8

    • 8, The Plain, Thornbury, Bristol, BS35 2AG, United Kingdom

      IIF 9
  • Facey, David Alan
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 10
  • Facey, David Alan
    British investment banker born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 11
  • Facey, David Alan
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, 1a Kings Road, London, SW19 8PL, England

      IIF 12
  • Facey, David Alan
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Underhill Lane, Farnham, GU10 3NF, United Kingdom

      IIF 13

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 14
  • Facey, David Alan
    British banker born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 1PP, England

      IIF 15
  • Facey, David Alan
    British investment banker born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters, Frensham, Farnham, Surrey, GU10 3EB

      IIF 16 IIF 17

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 18
  • Facey, David Alan
    British investment banking born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters, Frensham, Farnham, Surrey, GU10 3EB

      IIF 19
  • Facey, David Alan
    British

    Registered addresses and corresponding companies

    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 20
  • Facey, David Alan

    Registered addresses and corresponding companies

    • Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 21

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Underhill Lane, Farnham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 2
    4 Harefield Place, St. Albans, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,898 GBP2022-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Kings House, 1a Kings Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Officer
    2021-04-01 ~ now
    IIF 6 - director → ME
  • 5
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2007-08-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
Ceased 13
  • 1
    71 Queen Victoria Street, 8th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,063 GBP2023-10-31
    Officer
    2021-12-01 ~ 2025-04-08
    IIF 4 - director → ME
  • 2
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2022-09-15
    IIF 10 - director → ME
    2013-07-04 ~ 2022-11-25
    IIF 20 - secretary → ME
  • 3
    SPA CORPORATE FINANCE LIMITED - 2010-04-29
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ 2009-11-24
    IIF 19 - director → ME
  • 4
    INTOWARE SOFTWARE LTD - 2016-01-05
    Intoware Limited, The Ingenuity Centre Jubilee Campus, University Of Nottingham, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -157,824 GBP2023-12-31
    Officer
    2017-02-06 ~ 2018-09-27
    IIF 9 - director → ME
  • 5
    KODAL MINERALS LIMITED - 2013-12-19
    CLEARPHOS LIMITED - 2013-07-08
    LSNR LIMITED - 2011-03-14
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2013-12-11
    IIF 22 - secretary → ME
  • 6
    CLEARPHOS LIMITED - 2014-01-15
    KODAL MINERALS LIMITED - 2013-07-08
    Prince Frederick House, 35-39 Maddox Street, London
    Corporate (5 parents)
    Officer
    2013-04-16 ~ 2013-12-11
    IIF 21 - secretary → ME
  • 7
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-11 ~ 2016-11-22
    IIF 11 - director → ME
  • 8
    Prince Frederick House, 35-39 Maddox Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2016-10-31
    IIF 14 - llp-designated-member → ME
  • 9
    Enford House, Enford, Pewsey, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    314,549 GBP2024-03-31
    Officer
    2008-04-09 ~ 2012-09-12
    IIF 7 - director → ME
  • 10
    S.P.ANGEL(NOMINEES)LIMITED - 2010-11-01
    Tam Asset Management Ltd., City Tower, 40 Basinghall Street, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2008-06-30 ~ 2009-11-24
    IIF 16 - director → ME
  • 11
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    City Tower, 40 Basinghall Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,026,751 GBP2023-10-31
    Officer
    2008-07-04 ~ 2009-11-24
    IIF 17 - director → ME
  • 12
    TRI-STAR RESOURCES PLC - 2020-12-18
    CANISP PLC - 2010-08-26
    6 Swan Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2020-12-22
    IIF 5 - director → ME
  • 13
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-11-15 ~ 2016-10-31
    IIF 18 - director → ME

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.