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.
Lindsay, David John
Lindsay, David John
New Zealander business owner born in December 1969Resident in United States
Registered addresses and corresponding companies
IIF 1
Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England
Lindsay, David John
New Zealander company director born in December 1969Resident in United States
Registered addresses and corresponding companiesMr David Lindsay
New Zealander born in December 1969Resident in United States
Registered addresses and corresponding companiesMr David John Lindsay
New Zealander born in December 1969Resident in United States
Registered addresses and corresponding companies
IIF 7 Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England
- Not found in our database.
- 1CONFLUENTIA HOLDINGS LIMITED - 2017-09-12 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-693,822 GBP2020-01-01 ~ 2020-12-31Officer
2016-11-22 ~ 2021-08-13IIF 1 - Director → MEPerson with significant control 2016-11-22 ~ 2021-01-13IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
DELV GLOBAL LIMITED
- nowCONFLUENTIA GROUP LIMITED - 2017-09-12 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,410,360 GBP2020-12-31Officer 2010-01-26 ~ 2021-08-13IIF 4 - Director → MEPerson with significant control 2018-11-23 ~ 2018-11-23IIF 5 - Has significant influence or control → OE - 3CONFLUENTIA LIMITED - 2017-09-12COLLECTIVE PLUS LIMITED - 2010-01-04 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)112,447 GBP2020-12-31Officer 2010-01-25 ~ 2021-08-13IIF 3 - Director → MEPerson with significant control 2018-11-23 ~ 2018-11-23IIF 6 - Has significant influence or control → OE
- 4
TRELIANT LIMITED
- nowVOX FINANCIAL PARTNERS LTD - 2023-10-03 20 Adelaide Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)297,751 GBP2023-04-01 ~ 2023-12-31Officer 2021-01-13 ~ 2021-08-13IIF 2 - Director → ME
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