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.
Hayes, David
- British born in March 1973
Hayes, David
Resident in United Kingdom
Registered addresses and corresponding companiesWoolton Hill Road, Liverpool, L25 6EG
IIF 1
- British headteacher born in March 1973
Hayes, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Kaye, David
Resident in United Kingdom
Registered addresses and corresponding companies - British diamond merchant born in March 1973
Kaye, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr David Kaye
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr David Hayes
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1973Registered addresses and corresponding companies
Kaye, David
3rd Floor, 46 Hatton Garden, London, EC1N 8EX
IIF 18
- English company director born in March 1973
Kaye, David
Resident in England
Registered addresses and corresponding companiesFlat 4 Moidart Court, Cromarty Road, Edgware, HA8 8ET, England
IIF 19
- English diamond & bullion trader born in March 1973
Kaye, David
Resident in England
Registered addresses and corresponding companies100, Hatton Garden, London, EC1N 8NX, England
IIF 20
- English born in March 1973
Mr David Kaye
Resident in England
Registered addresses and corresponding companies100, Hatton Garden, London, EC1N 8NX
IIF 21
- Registered addresses and corresponding companies
Kaye, David
- 1
19A GEORGE ST LTD
1705402371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 6 - Director → ME2026-02-25 ~ nowIIF 24 - Secretary → MEPerson with significant control2026-02-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIT RESOURCES LIMITED
08796145191 Moss Bank Way, Bolton, EnglandDissolved Corporate (3 parents)Officer2016-11-10 ~ 2017-01-25IIF 20 - Director → ME - 3
MOTHERS RUIN LIQUOR LTD
- 2015-10-09 0964193060 Cannon Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 4Ldb 100 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 9 - Director → ME
- 5Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-31 ~ nowIIF 4 - Director → ME2023-10-31 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-10-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
EUROPEAN DIAMOND REPORTS LIMITED
06338956Venitt & Greaves, 115 Craven Park, LondonDissolved Corporate (4 parents)Officer2007-08-09 ~ 2008-04-07IIF 18 - Director → ME - 7
MILAN DEVELOPMENTS LTD
1340695471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-05-18 ~ 2021-08-01IIF 3 - Director → MEPerson with significant control2021-05-18 ~ 2021-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MILAN HOUSE LIMITED
1343825171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-06-04 ~ 2021-11-10IIF 2 - Director → MEPerson with significant control2021-06-04 ~ 2021-11-10IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PERFECT PEARL CO LTD
08413300100 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2013-02-21 ~ dissolvedIIF 8 - Director → ME2015-02-21 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
SILGO TRADING LTD
11253440100 Hatton Garden, LondonDissolved Corporate (1 parent)Officer2018-03-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 11
ST FRANCIS XAVIER'S COLLEGE
08137421Woolton Hill Road, LiverpoolDissolved Corporate (59 parents)Officer2021-04-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-04-12 ~ 2022-12-19IIF 15 - Has significant influence or control → OE - 12
THE CROWN DEED GROUP LTD
11984540C205 The Chocolate Factory 5 Clarendon Road, Wood Green, LondonActive Corporate (3 parents)Officer2019-05-08 ~ 2020-10-01IIF 5 - Director → MEPerson with significant control2019-05-08 ~ 2020-10-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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