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
Individuals in focus
Mr David Marcus John Rice
Mr David Marcus John Rice
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Elliscombe Road, London, SE7 7PY, England
Rice, David Marcus John
British company secretary born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr David Marcus John Rice
British born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 4 The Old Manor, Plaxdale Green Road, Stansted, Sevenoaks, TN15 7PE, England
Rice, David Marcus John
British company secretary born in September 1962Resident in England
Registered addresses and corresponding companiesRice, David Marcus John
British Registered addresses and corresponding companiesRice, David Marcus John
British company secretaryRegistered addresses and corresponding companies
IIF 25 The Old Manor, Plaxdale Green Road, Stansted, Sevenoaks, TN15 7PE, England
Rice, David Marcus John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1EXPROLL LIMITED - 1985-11-13 The Old Manor Plaxdale Green Road, Stansted, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-05-20Officer
1996-03-03 ~ nowIIF 5 - Director → ME 2001-02-01 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Old Manor Plaxdale Green Road, Stansted, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-04-30Officer 2018-04-03 ~ nowIIF 6 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
Ceased
26
- 1ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2007-10-30 ~ 2008-02-25IIF 14 - Secretary → ME
- 2
ARCHERLANE
- nowCREDIT LYONNAIS PROPERTIES - 2004-09-30ARCHERLANE LIMITED - 1989-11-30 Broadwalk House, 5 Appold Street, LondonActive Corporate (4 parents)Officer 2005-06-30 ~ 2007-07-24IIF 12 - Secretary → ME - 3
CL PROPERTY (BROADWALK)
- nowCREDIT LYONNAIS PROPERTY (BROADWALK) - 2004-09-30CREDIT LYONNAIS CAPITAL MARKETS LIMITED - 1989-12-13CL - ALEXANDERS LAING & CRUICKSHANK HOLDINGS LIMITED - 1989-07-01RACECHIEF LIMITED - 1987-10-30 Broadwalk House, 5 Appold Street, LondonDissolved Corporate (4 parents)Officer 2005-06-30 ~ 2007-07-23IIF 17 - Secretary → ME - 4
CLSA (UK)
- nowCREDIT LYONNAIS SECURITIES - 2005-10-27LAING & CRUICKSHANK - 1991-02-11CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01ALEXANDERS LAING & CRUICKSHANK - 1987-12-01LAING & CRUICKSHANK - 1986-08-05 Level 34 8 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2005-07-01 ~ 2005-09-20IIF 8 - Secretary → ME - 5
CORE NOMINEES LIMITED
- nowHACKREMCO (NO.523) LIMITED - 1989-11-20 Level 34 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2005-06-30 ~ 2005-09-20IIF 9 - Secretary → ME - 6CALYON HOLDINGS LIMITED - 2010-02-11CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07HACKREMCO (NO.352) LIMITED - 1987-11-13 Broadwalk House, 5 Appold Street, LondonActive Corporate (4 parents, 7 offsprings)Officer 2005-06-30 ~ 2007-07-18IIF 11 - Secretary → ME
- 7CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11 Broadwalk House, 5 Appold Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 2006-11-14 ~ 2007-07-25IIF 15 - Secretary → ME
- 8CALYON TRUSTEES LIMITED - 2010-02-11 Broadwalk House, 5 Appold Street, LondonActive Corporate (7 parents)Officer 2007-01-19 ~ 2007-08-21IIF 13 - Secretary → ME
- 9CALYON INVESTMENTS - 2010-02-11C.L.C.M. - 2006-07-07CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13JESSEL, TOYNBEE PLC - 1982-12-31 Broadwalk House, 5 Appold Street, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-07-19IIF 16 - Secretary → ME
- 10CL-ALEXANDERS ROUSE LIMITED - 1989-07-01ALEXANDERS ROUSE LIMITED - 1987-12-01ROUSE WOODSTOCK LIMITED - 1986-05-21R.J.ROUSE & CO.,LIMITED - 1981-12-31 Broadwalk House, 5 Appold Street, London, Ec2a 2daDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-07-23IIF 21 - Secretary → ME
- 11 Broadwalk House, 5 Appold Street, LondonActive Corporate (4 parents)Officer 2004-12-06 ~ 2007-07-19IIF 31 - Secretary → ME
- 12EZW GAZELEY LIMITED - 2013-07-18COLOUR BIDCO LIMITED - 2009-11-19 50 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2008-05-23 ~ 2009-03-24IIF 28 - Secretary → ME
- 13 Palmerston House, 814 Brighton Road, Purley, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2008-07-31 ~ 2010-12-15IIF 2 - Director → ME
- 14CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2002-06-28CHEUVREUX DE VIRIEU INTERNATIONAL LIMITED - 1998-10-01 Broadwalk House, 5 Appold Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-12-06 ~ 2007-11-08IIF 20 - Secretary → ME
- 15INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31 Broadwalk House, 5 Appold Street, LondonDissolved Corporate (4 parents)Officer 2004-12-06 ~ 2007-07-19IIF 19 - Secretary → ME
- 16
INTERTEK FINANCE PLC
- nowALNERY NO. 1579 LIMITED - 1996-10-14 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 1 offspring)Officer 2003-03-19 ~ 2004-08-31IIF 27 - Secretary → ME - 17RHOMAX-ITS LIMITED - 2009-02-23 20 Castle Terrace, Saltire Court, EdinburghDissolved Corporate (2 parents)Officer 2003-03-19 ~ 2004-08-20IIF 10 - Secretary → ME
- 18CALEB BRETT (EGYPT) LIMITED - 1999-07-19S.E.D.(CIRENCESTER)LIMITED - 1977-12-31 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (6 parents)Officer 2003-03-19 ~ 2004-06-07IIF 26 - Secretary → ME
- 19INTRALOT FINANCE UK PLC - 2016-09-20 1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)18,451,679 GBP2023-12-31Officer 2008-07-31 ~ 2011-06-20IIF 3 - Director → ME
- 20CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01CARR KITCAT & AITKEN LIMITED - 1993-09-27CARR KITCAT & AITKEN LIMITED - 1993-09-21W.I. CARR (UK) LIMITED - 1990-07-09WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01CHASEGLEBE LIMITED - 1984-06-25 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents)Officer 2004-12-06 ~ 2007-11-08IIF 24 - Secretary → ME
- 21HOLLYHOLD LIMITED - 1991-01-29 Broadwalk House, 5 Appold Street, LondonActive Corporate (4 parents)Officer 2004-12-06 ~ 2007-07-19IIF 30 - Secretary → ME
- 22
PBH (UK) LIMITED
- nowDRG (UK) LIMITED - 1992-06-29JOHN DICKINSON & CO.LIMITED - 1976-12-31 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-06-30 ~ 2007-07-09IIF 23 - Secretary → ME - 23
PBH PROPERTIES LIMITED
- nowDRG PROPERTIES LIMITED - 1992-06-29RISEPRIDE LIMITED - 1990-01-26 30 Finsbury Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-06-30 ~ 2007-07-09IIF 18 - Secretary → ME - 24
QVSL AUTUMN LIMITED
- nowJHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01 Broadwalk House, 5 Appold Street, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-07-18IIF 22 - Secretary → ME - 25 Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (5 parents)Officer 2006-11-14 ~ 2007-07-24IIF 29 - Secretary → ME
- 26LAWGRAM SECRETARIES LIMITED - 2008-03-17GLOWTRIPLE LIMITED - 1988-10-28 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 12 offsprings)Officer 1998-08-27 ~ 2000-08-18IIF 7 - Secretary → ME
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