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.
Mr David Russell Greenbaum
Mr David Russell Greenbaum
British born in December 1961Resident in England
Registered addresses and corresponding companiesGreenbaum, David Russell
British builder born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 4
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, SS0 9PE
Greenbaum, David Russell
British director born in December 1961Resident in England
Registered addresses and corresponding companiesGreenbaum, David Russell
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom
David Greenbaum
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesGreenbaum, David Russell
British company director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 601, London Road, Westcliff-on-sea, SSO 9PE, United Kingdom
Greenbaum, David Russell
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesGreenbaum, David
British finance brokerage born in December 1961Registered addresses and corresponding companies
IIF 16 59 Niddries Lane, Moulton, Cheshire, CW9 8RF
Greenbaum, David
British managing director born in December 1961Registered addresses and corresponding companies
IIF 17 59 Niddries Lane, Moulton, Cheshire, CW9 8RF
Greenbaum, David
British director born in January 1960Registered addresses and corresponding companiesGreenbaum, David
British managing directorRegistered addresses and corresponding companies
IIF 20 59 Niddries Lane, Moulton, Cheshire, CW9 8RF
- 1 30-34 North Street, Hailsham, East Sussex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer
2018-08-29 ~ dissolvedIIF 14 - director → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Kingsridge House, 601 London Road, Westcliff-on-sea, EssexDissolved corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 8 - director → ME
- 3 Kingsridge House, 601 London Road, Westcliff-on-sea, EssexDissolved corporate (2 parents)Officer 2007-01-16 ~ dissolvedIIF 4 - director → ME
- 4 601 London Road, Westcliff On Sea, EssexDissolved corporate (2 parents)Officer 2007-01-16 ~ dissolvedIIF 5 - director → ME
- 5 601 London Road, Westcliff-on-sea, United KingdomDissolved corporate (2 parents)Officer 2018-01-02 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-01-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 1b Atherton Way, Brigg, North Lincolnshire, United KingdomDissolved corporate (5 parents)Equity (Company account)100 GBP2022-10-31Officer 2020-03-17 ~ 2023-12-20IIF 13 - director → MEPerson with significant control 2020-03-17 ~ 2023-12-20IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 Unit 1b Atherton Way, Brigg, North Lincolnshire, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)560 GBP2022-10-31Officer 2019-06-07 ~ 2023-12-20IIF 15 - director → MEPerson with significant control 2019-06-07 ~ 2019-08-13IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE 2019-08-13 ~ 2023-12-20IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffordshireDissolved corporate (2 parents)Officer 2000-11-22 ~ 2001-04-20IIF 17 - director → ME 2000-11-22 ~ 2001-04-20IIF 20 - secretary → ME
- 4 340 Deansgate, ManchesterDissolved corporate (1 parent)Officer 2000-05-16 ~ 2001-04-20IIF 16 - director → ME
- 5 Suite 7. The Granary Barton Road, Worsley, Manchester, EnglandDissolved corporate (1 parent)Officer 2000-09-28 ~ 2001-04-20IIF 18 - director → ME
- 6
OM88 LTD
- nowLIQUID EIGHT TRADING COMPANY LTD - 2013-06-14DAVRACH LTD - 2012-07-10 Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer 2012-05-14 ~ 2015-08-31IIF 7 - director → ME - 7 Unit 1b Atherton Way, Brigg, North Lincolnshire, United KingdomCorporate (5 parents)Equity (Company account)1,459,533 GBP2022-10-31Officer 2008-10-01 ~ 2023-12-20IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2019-08-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Suite 7 The Granary Barton Road, Worsley, Manchester, EnglandDissolved corporate (1 parent)Officer 2000-07-20 ~ 2001-04-20IIF 19 - director → ME
