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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Faktor, David Michael

    Related profiles found in government register
  • Faktor, David Michael
    British chief executive born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 1
  • Faktor, David Michael
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 2

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 3

    • 20a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, United Kingdom

      IIF 4

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 5
  • Faktor, David Michael
    British company director/commodity trader born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 6
  • Faktor, David Michael
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Haymans Farm, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England

      IIF 7

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 8

    • 16, Charles Street, London, W1J 5DS, United Kingdom

      IIF 9

    • 20a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, England

      IIF 10

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 11

    • Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom

      IIF 12

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Level 27, Citypoint, 1 Ropemaker Street, London, EC2Y 9ST, United Kingdom

      IIF 18
  • Faktor, David Michael
    British steel trader born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Citypoint, One Ropemaker Street, London, EC2Y 9ST, England

      IIF 19

    • Level 27 Citypoint, 1 Ropemaker Street, London, EC2Y 9ST, United Kingdom

      IIF 20
  • Faktor, David Michael
    British trader born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Citypoint, One Ropemaker Street, London, EC2Y 9ST, England

      IIF 21

    • Floor 27 City Point, One Ropemaker Street, London, EC2Y 9ST

      IIF 22
  • Mr David Michael Faktor
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Haymans Farm, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England

      IIF 23

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 24

    • C/o Flat 29, 149 Maida Vale, London, W9 1QR, England

      IIF 25

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Ground Floor, 106 Mount Street, London, W1K 2TW, United Kingdom

      IIF 30
  • Mr David Michael Faktor
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    SH (IRELAND) LIMITED - 2013-08-21
    BALKAN OPPORTUNITIES LIMITED - 2012-05-09
    PREMIER ASIAN RESOURCES LIMITED - 2012-01-26
    106 Mount Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -408,613 GBP2015-11-30
    Officer
    2013-08-29 ~ dissolved
    IIF 6 - director → ME
  • 2
    Haymans Farm Shillinglee Road, Plaistow, Billingshurst, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    20a Rossetti Garden Mansions, Flood Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,250,575 GBP2023-06-30
    Officer
    2014-09-04 ~ now
    IIF 10 - director → ME
  • 4
    20a Rossetti Garden Mansions, Flood Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-09-02 ~ now
    IIF 4 - director → ME
  • 5
    SWAZIORE LIMITED - 2015-02-16
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-29
    Officer
    2016-06-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -96 GBP2023-09-28
    Officer
    2013-09-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    163,829 GBP2023-10-28
    Officer
    2013-10-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    GRAIL RESOURCES LIMITED - 2014-01-10
    Q HEROES LIMITED - 2014-01-10
    K M RESOURCES LTD - 2012-08-28
    106 Mount Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    428,497 GBP2016-06-29
    Officer
    2013-11-21 ~ dissolved
    IIF 3 - director → ME
  • 9
    AUDLEY STEEL LTD - 2016-04-22
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -849 GBP2023-09-27
    Officer
    2016-04-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    MADWAVES [UK] LIMITED - 2010-09-13
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,374 GBP2016-06-30
    Officer
    2013-11-26 ~ dissolved
    IIF 2 - director → ME
  • 11
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-07-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 31 - Has significant influence or control → OE
  • 12
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    VERADAMAS PLC - 2022-01-11
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,519,743 GBP2023-12-24
    Officer
    2013-05-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    ALBORE PLC - 2016-10-07
    SME NETWORK PLC - 2014-05-16
    SPONSOR ME PLC - 2012-10-23
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-10-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    16 Charles Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 9 - director → ME
Ceased 7
  • 1
    1 Charterhouse Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    950,904 GBP2019-12-31
    Officer
    2018-05-31 ~ 2019-12-05
    IIF 8 - director → ME
  • 2
    Longbow House, 14 - 20 Chiswell Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-10-18 ~ 2016-10-27
    IIF 21 - director → ME
  • 3
    ASD INTERNATIONAL LIMITED - 1988-04-28
    FRETPLAN LIMITED - 1986-04-04
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-04-23 ~ 2012-12-28
    IIF 19 - director → ME
  • 4
    STEMCOR HOLDINGS LIMITED - 2015-08-21
    25 Farringdon Street, London
    Corporate (1 parent, 4 offsprings)
    Officer
    1995-12-01 ~ 2012-12-28
    IIF 20 - director → ME
  • 5
    STEMCOR UK LIMITED - 2015-11-11
    COUTINHO CARO U.K. LIMITED - 1988-02-08
    MORRISON.MARSHALL & HILL LIMITED - 1983-01-28
    Longbow House, 14 - 20 Chiswell Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2012-12-28
    IIF 12 - director → ME
  • 6
    Citypoint, One Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ 2012-12-28
    IIF 18 - director → ME
  • 7
    STEMCOR PLATE INVESTMENTS LIMITED - 2005-07-22
    EUROSTEEL LIMITED - 2005-04-14
    STEMCOR MARKETING LIMITED - 1989-04-28
    STELCOR MARKETING LIMITED - 1988-01-11
    JAZZFREE LIMITED - 1987-12-23
    Citypoint, One Ropemaker Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-14 ~ 2011-04-11
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.