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 Kevin Gallagher
Mr. David Kevin Gallagher
American,british born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
International House, 64 Nile Street, London, N1 7SR, United Kingdom
David Kevin Gallagher
British,american born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4th Floor, 25 Golden Square, London, W1F 9LU, United Kingdom
Gallagher, David Kevin
American,british director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Gallagher, David Kevin
American,british head of structuring & investments, mercuria energy born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 63-66 Hatton Garden, 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
Gallagher, David Kevin, Mr.
American,british company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 International House, 64 Nile Street, London, N1 7SR, United Kingdom
Gallagher, David Kevin
British commodities investments born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Gallagher, David Kevin
British commodities structuring born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesGallagher, David Kevin
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Gallagher, David Kevin
British,american financier born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4th Floor, 25 Golden Square, London, W1F 9LU, United Kingdom
- 1 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer
2020-05-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-05-07 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 Ec1n 8le, 63-66 Hatton Garden 63-66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (7 parents)Officer 2021-07-15 ~ nowIIF 4 - Director → ME
- 3 Seneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (2 parents)Equity (Company account)-416,009 GBP2024-07-31Officer 2017-06-02 ~ nowIIF 10 - Director → ME
- 4 4th Floor 25 Golden Square, London, United KingdomActive Corporate (2 parents)Officer 2022-09-16 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1J.P. MORGAN ENERGY EUROPE LTD. - 2014-10-06RBS SEMPRA ENERGY EUROPE LIMITED - 2010-07-02SEMPRA ENERGY EUROPE LIMITED - 2008-07-01SEMPRA ENERGY TRADING (UK) LIMITED - 1999-04-30PRESSAREA LIMITED - 1999-04-09 1st Floor 62 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer 2016-06-01 ~ 2021-06-10IIF 7 - Director → ME
- 2
MERCURIA ENERGY LIMITED
- nowJ & S TRADING COMPANY LIMITED - 2006-04-25LAW 1075 LIMITED - 1999-07-01 1st Floor 62 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-09-22 ~ 2021-06-10IIF 8 - Director → ME - 3MERCURIA PRIVATE CLIENT ASSET MANAGEMENT LIMITED - 2014-07-10 1st Floor 62 Buckingham Gate, London, United KingdomActive Corporate (7 parents)Officer 2016-01-01 ~ 2021-06-10IIF 9 - Director → ME
- 4 1st Floor 62 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2019-12-19 ~ 2021-06-10IIF 3 - Director → ME
- 5
NSV ENERGY LIMITED
- nowENTIA EUROPE LIMITED - 2016-07-18 4th Floor 72 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer 2019-02-19 ~ 2021-06-10IIF 6 - Director → ME
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