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.
Hulin, David Alan
- British born in January 1946
Hulin, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British cocoa trader born in January 1946
Hulin, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesWhitegates, Ivy Barn Lane Mill Green, Ingatestone, Essex, CM4 0PS
IIF 3
- British commodity trader born in January 1946
Hulin, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1946
Hulin, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesWhitegates, Ivy Barn Lane Mill Green, Ingatestone, Essex, CM4 0PS
IIF 6
- British director born in January 1946
Hulin, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1936
Hulin, David Alan
Resident in England
Registered addresses and corresponding companiesSuite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England
IIF 13
- British directorRegistered addresses and corresponding companies
Hulin, David Alan
Whitegates, Ivy Barn Lane Mill Green, Ingatestone, Essex, CM4 0PS
IIF 14
- British born in January 1936
Mr David Alan Hulin
Resident in England
Registered addresses and corresponding companiesSuite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England
IIF 15
- 1Commodity Centre Braxted Road, Great Braxted, Witham, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-07-27 ~ dissolvedIIF 7 - Director → ME
- 2Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,370,892 GBP2024-12-31Officer2001-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-08 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 3Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomActive Corporate (8 parents)Equity (Company account)8 GBP2024-12-31Officer2013-08-18 ~ nowIIF 2 - Director → ME
- 4
OVER C (UK) LTD
- nowBAMBOO COMMUNICATIONS LTD - 2002-02-04The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (5 parents)Officer2006-04-04 ~ dissolvedIIF 6 - Director → ME - 5Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)2,988,731 GBP2024-03-31Officer2008-02-05 ~ nowIIF 1 - Director → ME
- 1E D & F MAN COCOA PROCESSING LIMITED - 1997-10-21E D & F MAN PROCESSING LIMITED - 1997-07-31E D & F MAN COCOA LIMITED - 1997-07-01GILL & DUFFUS LIMITED - 1993-04-01Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1993-04-01 ~ 1997-09-30IIF 5 - Director → ME
- 2
CC CM8 3EW LIMITED
- nowCOMMODITY CENTRE LIMITED - 2013-05-23Related registration: 05536852Commodity House Braxted Road, Great Braxted, Witham, Essex, United KingdomDissolved Corporate (2 parents)Officer2005-08-15 ~ 2012-12-18IIF 9 - Director → ME - 3
COMMODITY CENTRE LIMITED
- nowOther registered number: 05536820COMMODITY CENTRE (HOLDINGS) LIMITED - 2013-05-23Commodity House Braxted Road, Great Braxted, Witham, EssexActive Corporate (4 parents)Equity (Company account)-935,801 GBP2024-03-31Officer2005-08-15 ~ 2012-12-18IIF 12 - Director → ME - 4FANPAC LIMITED - 2018-04-18Commodity House Braxted Road, Great Braxted, Witham, EssexActive Corporate (5 parents, 1 offspring)Equity (Company account)119,537 GBP2024-03-31Officer2002-05-24 ~ 2012-12-18IIF 10 - Director → ME2002-05-24 ~ 2012-12-18IIF 14 - Secretary → ME
- 5E.D. & F. MAN COCOA LIMITED - 1993-04-01BASESCHEME LIMITED - 1990-06-19Juniper House, Warley Hill Business Park, BrentwoodDissolved Corporate (2 parents)Officer~ 1998-01-20IIF 4 - Director → ME
- 6
FAXCORNER LIMITED
- nowOther registered number: 03165121PACOL LIMITED - 1996-10-07Related registration: 03165121HOLCO MAN LIMITED - 1991-01-30Related registration: 01638058PACOL LIMITED - 1990-06-18Related registration: 031651213 London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer~ 1998-01-20IIF 3 - Director → ME - 7Begbies Traynor, The Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)Officer2010-08-12 ~ 2013-08-31IIF 8 - Director → ME
- 8Commodity House Braxted Road, Great Braxted, Witham, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)5,200,673 GBP2024-03-31Officer2001-05-04 ~ 2012-12-18IIF 11 - Director → ME
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