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

Romero, Dave

    Related profiles found in government register
  • Romero, Dave
    South African director born in September 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 64 Garfield Road, Claremont, Cape Town, South Africa

      IIF 1
    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 2
    • 94 Greenvale Road, London, London, SE9 1PD, England

      IIF 3 IIF 4
  • Mr Dave Romero
    South African born in September 1963

    Resident in South Africa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved corporate (4 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 2 - director → ME
  • 2
    CABAN CAPITAL PLC - 2018-01-29
    94 Greenvale Road, London, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,261,673 GBP2019-02-28
    Officer
    2013-09-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 3
    94 Greenvale Road, London, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -60,963 GBP2019-02-28
    Officer
    2013-09-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
  • 4
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    94 Greenvale Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,405 GBP2016-02-29
    Officer
    2014-10-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 6
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.