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.
Sharpin, David Terence John
Sharpin, David Terence John
British banker born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 2 The Grange, 31 Fourth Avenue, Frinton On Sea, Essex, CO13 9DU
Sharpin, David Terence John
British company director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2 The Grange, 31 Fourth Avenue, Frinton-on-sea, Essex, CO13 9DU, United Kingdom
Sharpin, David Terence John
British consultant born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesSharpin, David Terence John
British none born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW
Sharpin, David Terence John
British consultant born in May 1946Registered addresses and corresponding companies
IIF 13 41 The Russets, Meopham, Kent, DA13 0HH
Sharpin, David Terence John
British bankerRegistered addresses and corresponding companies
IIF 14 Flat 2 The Grange, 31 Fourth Avenue, Frinton On Sea, Essex, CO13 9DU
Sharpin, David Terence John
British consultantRegistered addresses and corresponding companies
- Not found in our database.
- 1 2 The Grange, 31 Fourth Avenue, Frinton On Sea, EssexDissolved Corporate (1 parent)Officer
2003-06-06 ~ 2015-02-02IIF 7 - Director → ME - 2 1-9 Hardwicks Square, Wansworth, LondonDissolved Corporate (1 parent)Officer 2008-03-09 ~ 2008-09-30IIF 6 - Director → ME
- 3 Plot 10 Wimbledon Avenue, Brandon, Suffolk, EnglandDissolved Corporate (3 parents)Officer 2009-10-31 ~ 2013-01-31IIF 11 - Director → ME
- 4
FINTEC GROUP LIMITED
- nowITEC GROUP LIMITED - 2017-04-26 22 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)654,165 GBP2024-08-31Officer 2008-03-19 ~ 2008-09-30IIF 3 - Director → ME - 5 1-9 Hardwicks Square, Wandsworth, LondonDissolved Corporate (1 parent)Officer 2009-09-24 ~ 2010-10-21IIF 5 - Director → ME
- 6 2 The Grange, 31 Fourth Avenue, Frinton-on-sea, EssexDissolved Corporate (1 parent)Officer 2014-10-15 ~ 2015-10-02IIF 2 - Director → ME
- 7
OPLIX GROUP LIMITED
- nowINVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26CHILLIBUSH LIMITED - 2019-08-01CHILLIBUSH ABC LIMITED - 2018-03-15PARTNER COLLECTIVE LIMITED - 2017-04-21CHILLIBUSH LIMITED - 2016-08-12 Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer 2010-05-24 ~ 2010-09-01IIF 12 - Director → ME - 8 2 The Grange, 31 Fourth Avenue, Frinton On Sea, EssexDissolved Corporate (2 parents)Officer 2002-12-02 ~ 2015-02-02IIF 4 - Director → ME 2002-12-02 ~ 2015-02-02IIF 15 - Secretary → ME
- 9 2nd Floor, Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (3 parents)Equity (Company account)90,573 GBP2020-03-31Officer 1998-02-26 ~ 2015-02-02IIF 10 - Director → ME
- 10 Plot 10 Wimbledon Avenue, Brandon Industrial Estate, Brandon, SuffolkDissolved Corporate (1 parent)Officer 1998-06-24 ~ 2006-08-01IIF 1 - Director → ME 1998-06-24 ~ 2006-08-01IIF 14 - Secretary → ME
- 11 Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2008-03-23 ~ 2009-03-01IIF 9 - Director → ME
- 12 St. George's House, Church Street, Gravesend, KentActive Corporate (8 parents)Officer 1999-04-01 ~ 2004-09-30IIF 13 - Director → ME
- 13TRADEFIN INTERNATIONAL LIMITED - 2017-11-20FOREX FOR AFRICA LTD - 2018-02-19 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)105,453 GBP2024-09-30Officer 2003-03-31 ~ 2007-01-26IIF 8 - Director → ME 2003-03-31 ~ 2007-01-26IIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.