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.
Facey, David Alan
- British banker born in July 1962
Facey, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesPrince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 1PP, England
IIF 1
- British investment banker born in July 1962
Facey, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banking born in July 1962
Facey, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesHunters, Frensham, Farnham, Surrey, GU10 3EB
IIF 5
- born in July 1962
Facey, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Facey, David Alan
Resident in England
Registered addresses and corresponding companies - British director born in July 1962
Facey, David Alan
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1962
Facey, David Alan
Resident in England
Registered addresses and corresponding companies4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
IIF 14
- British investment banker born in July 1962
Facey, David Alan
Resident in England
Registered addresses and corresponding companiesPrince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, England
IIF 15
- born in July 1962
Facey, David Alan
Resident in England
Registered addresses and corresponding companiesKings House, 1a Kings Road, London, SW19 8PL, England
IIF 16
- British Registered addresses and corresponding companies
Facey, David Alan
4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
IIF 17
- British born in July 1962
Mr David Alan Facey
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Facey, David Alan
- 1
ASTRIS ADVISORS (UK) LIMITED
1366740771 Queen Victoria Street, 8th Floor, London, EnglandActive Corporate (10 parents)Officer2021-12-01 ~ 2025-04-08IIF 10 - Director → ME - 2
BEDFORD PARK DOGS LLP
OC4041496 Underhill Lane, Farnham, United KingdomDissolved Corporate (2 parents)Officer2016-02-04 ~ dissolvedIIF 6 - LLP Designated Member → ME - 3
BLUEROCK DIAMONDS PLC
082484371 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireInsolvency Proceedings Corporate (16 parents, 1 offspring)Officer2017-12-01 ~ 2022-09-15IIF 14 - Director → ME2013-07-04 ~ 2022-11-25IIF 17 - Secretary → ME - 4
CHACEY CAPITAL LIMITED
122509164 Harefield Place, St. Albans, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHACEY LLP
OC423412Kings House, 1a Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2018-07-16 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2018-07-16 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED - now
SPA CORPORATE FINANCE LIMITED
- 2010-04-29 06574617City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-04-23 ~ 2009-11-24IIF 5 - Director → ME - 7INTOWARE SOFTWARE LTD - 2016-01-05Intoware Limited, The Ingenuity Centre Jubilee Campus, University Of Nottingham, Nottingham, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-02-06 ~ 2018-09-27IIF 13 - Director → ME
- 8KODAL MINERALS PLC - nowLSNR LIMITED - 2011-03-14Prince Frederick House 4th Floor, 35-39 Maddox Street, LondonActive Corporate (19 parents, 2 offsprings)Officer2011-09-01 ~ 2013-12-11IIF 22 - Secretary → ME
- 9KODAL NORWAY (UK) LIMITED - nowPrince Frederick House, 35-39 Maddox Street, LondonActive Corporate (10 parents)Officer2013-04-16 ~ 2013-12-11IIF 21 - Secretary → ME
- 10EDDIE STOBART LOGISTICS PLC - 2021-02-09EDDIE STOBART LOGISTICS LIMITED - 2017-04-11EDDIE STOBART LOGISTICS PLC - 2017-04-11GREENWHITESTAR UK PLC - 2017-04-033 More London Riverside, 4th Floor, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2021-04-01 ~ nowIIF 9 - Director → ME
- 11
PLSL NOMINEES LIMITED
03839656Prince Frederick House 4th Floor, 35-39 Maddox Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-08-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12Prince Frederick House, 35-39 Maddox Street, London, United KingdomActive Corporate (3 parents)Officer2011-11-11 ~ 2016-11-22IIF 15 - Director → ME
- 13
S.P. ANGEL CORPORATE FINANCE LLP
OC317049Prince Frederick House, 35-39 Maddox Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2006-01-05 ~ 2016-10-31IIF 7 - LLP Designated Member → ME - 14
SWAN ENFORD LIMITED
03511731Enford House, Enford, Pewsey, WiltshireActive Corporate (12 parents, 1 offspring)Officer2008-04-09 ~ 2012-09-12IIF 11 - Director → ME - 15TAM (NOMINEES) LTD - now
S.P.ANGEL(NOMINEES)LIMITED
- 2010-11-01 00385385Tam Asset Management Ltd., City Tower, 40 Basinghall Street, LondonActive Corporate (32 parents)Officer2008-06-30 ~ 2009-11-24IIF 2 - Director → ME - 16TAM ASSET MANAGEMENT LTD - nowHELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30City Tower, 40 Basinghall Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2008-07-04 ~ 2009-11-24IIF 3 - Director → ME
- 17CANISP PLC - 2010-08-266 Swan Walk, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2019-04-30 ~ 2020-12-22IIF 8 - Director → ME
- 18
VH NOMINEES LIMITED
05889432Prince Frederick House, 35-39 Maddox Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-11-15 ~ 2016-10-31IIF 4 - Director → ME
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