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.
Ivtsan, David
- British company directorRegistered addresses and corresponding companies
Ivtsan, David
- British company director born in April 1954Registered addresses and corresponding companies
Ivtsan, David
Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE
IIF 3
- British company director born in April 1954
Ivtsan, David
Resident in England
Registered addresses and corresponding companiesRuthlyn House, 90 Lincoln Road, Peterborough, Cambs, PE1 2SP, United Kingdom
IIF 4
- British born in April 1954
Ivtsan, David
Resident in United Kingdom
Registered addresses and corresponding companiesSpa House, Spa Road, Braceborough, Cambridgeshire, PE9 4NS, United Kingdom
IIF 5Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom
IIF 13C/o Azets, Westpoint, Lynchwood, Peterborough, PE2 6FZ, United Kingdom
IIF 14Unit 2 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX, England
IIF 15Spa House, Spa Road, Braceborough, Stamford, PE9 4NS, United Kingdom
IIF 16
- British company director born in April 1954
Ivtsan, David
Resident in United Kingdom
Registered addresses and corresponding companiesSpa Farm, Braceborough, Lincolnshire, PE9 4NS
IIF 17Spa House, Spa Road, Braceborough, Stamford, PE9 4NS, United Kingdom
IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19Unit 2, Office Village, Cygnet Park, Hampton, Peterborough, Cambs, PE7 8GX, United Kingdom
IIF 20
- British director born in April 1954
Ivtsan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Mr David Ivtsan
Resident in United Kingdom
Registered addresses and corresponding companiesSpa House, Spa Road, Braceborough, PE9 4NS, United Kingdom
IIF 23 IIF 24 IIF 25C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom
IIF 26C/o Azets, Westpoint, Lynchwood, Peterborough, PE2 6FZ, United Kingdom
IIF 27Spa House, Spa Road, Braceborough, Stamford, PE9 4NS, England
IIF 28 IIF 29 IIF 30 (more)
- 1
C9 COMP LTD
1559827571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2024-03-27 ~ dissolvedIIF 19 - Director → ME - 2Spa House, Spa Road, Braceborough, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2010-11-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 25 - Has significant influence or control → OE
- 3The Omnibus Building, Lesbourne Road, Reigate, EnglandActive Corporate (13 parents, 1 offspring)Officer1996-11-25 ~ 2019-01-10IIF 15 - Director → ME
- 4
IND LEGAL LIMITED
- 2016-06-02 06441846Spa House, Spa Road, Braceborough, United KingdomActive Corporate (7 parents)Officer2008-09-10 ~ nowIIF 7 - Director → ME - 5
MOONSTONE ASSETS LIMITED
13908903Spa House, Spa Road, Braceborough, United KingdomActive Corporate (4 parents)Officer2022-02-11 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-11 ~ 2025-01-28IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-11 ~ 2022-06-09IIF 28 - Has significant influence or control → OE - 6
MOONSTONE FINANCE GROUP LTD
11498822Spa House Spa Road, Braceborough, Stamford, United KingdomActive Corporate (2 parents)Officer2018-08-03 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-03 ~ 2018-09-14IIF 29 - Has significant influence or control → OE - 7
MOONSTONE FINANCE INVESTMENTS LTD
11863619Spa House, Spa Road, Braceborough, United KingdomActive Corporate (4 parents)Officer2019-03-06 ~ 2025-02-25IIF 21 - Director → MEPerson with significant control2019-03-06 ~ 2019-03-20IIF 32 - Has significant influence or control → OE - 8
MOONSTONE FINANCIAL LTD
09792862Unit 2, Office Village Office Village, Cygnet Park, Peterborough, Cambs, United KingdomDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 20 - Director → ME - 9
MOONSTONE GOLD LIMITED
12747825Spa House, Spa Road, Braceborough, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2020-07-16 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-16 ~ 2020-07-20IIF 30 - Has significant influence or control → OE - 10
MOONSTONE PROPERTY RENTALS LTD
16047483Spa House, Spa Road, Braceborough, Stamford, United KingdomActive Corporate (3 parents)Officer2024-10-29 ~ 2025-02-26IIF 18 - Director → ME2025-05-22 ~ 2025-06-13IIF 22 - Director → MEPerson with significant control2024-10-29 ~ 2024-10-29IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11
MOONSTONE RENTALS LIMITED
13465903C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 26 - Has significant influence or control → OE - 12
MOONSTONE WATCHES LIMITED
12752659Spa House, Spa Road, Braceborough, United KingdomActive Corporate (3 parents)Officer2020-07-19 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-19 ~ 2020-07-20IIF 31 - Has significant influence or control → OE - 13Spa House, Spa Road, Braceborough, United KingdomActive Corporate (7 parents)Officer2010-10-01 ~ nowIIF 10 - Director → ME1997-06-11 ~ 2005-12-16IIF 3 - Director → ME
- 14
I. N. D. HOLDINGS LIMITED
- 2025-06-03 03153796FLYBOAT LIMITED
- 2006-06-01 03153796NETWORKS DIRECT HOLDINGS LIMITED
- 2003-09-18 03153796Spa House, Spa Road, Braceborough, United KingdomActive Corporate (5 parents, 8 offsprings)Officer1996-02-01 ~ 2025-02-26IIF 8 - Director → ME2025-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 15
QUALITY PROCESS SERVERS LIMITED
08909152Ruthlyn House, 90 Lincoln Road, Peterborough, CambsDissolved Corporate (3 parents)Officer2014-05-08 ~ dissolvedIIF 4 - Director → ME - 16SPIRITEL NETWORKS LIMITED - nowASHLAND NETWORKS LIMITED - 2007-11-23NETWORKS DIRECT (UK) LIMITED - 2007-05-09
EUROWIDE TELECOMS LIMITED
- 2004-05-10 03912165EUROWIDE TELCOMS LIMITED - 2000-07-04SHELFCO (NO.1814) LIMITED - 2000-06-20Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (22 parents)Officer2002-08-15 ~ 2002-09-10IIF 2 - Secretary → ME - 17
WHINNY JACKSON STUD LIMITED
- 2002-09-13 04084319WINNY JACKSON STUD LIMITED
- 2001-02-28 04084319SHARPBEAT LIMITED
- 2001-02-07 04084319Spa House, Spa Road, Braceborough, United KingdomActive Corporate (6 parents)Officer2010-10-01 ~ nowIIF 11 - Director → ME2001-02-07 ~ 2002-10-06IIF 17 - Director → ME2001-02-07 ~ 2001-03-15IIF 1 - Secretary → ME
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