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.
Faktor, David Michael
Faktor, David Michael
British chief executive born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Faktor, David Michael
British company director born in November 1960Resident in England
Registered addresses and corresponding companiesFaktor, David Michael
British company director/commodity trader born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 6 106, Mount Street, London, W1K 2TW, United Kingdom
Faktor, David Michael
British director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 7 Haymans Farm, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England
IIF 8 1, Charterhouse Mews, London, EC1M 6BB, England
IIF 9 16, Charles Street, London, W1J 5DS, United Kingdom
IIF 10 20a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, England
IIF 11 Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 12 Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom
IIF 13 IIF 14 IIF 15 (more) First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 18 Level 27, Citypoint, 1 Ropemaker Street, London, EC2Y 9ST, United Kingdom
Faktor, David Michael
British steel trader born in November 1960Resident in England
Registered addresses and corresponding companiesFaktor, David Michael
British trader born in November 1960Resident in England
Registered addresses and corresponding companiesMr David Michael Faktor
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 23 Haymans Farm, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England
IIF 24 106, Mount Street, London, W1K 2TW, United Kingdom
IIF 25 C/o Flat 29, 149 Maida Vale, London, W9 1QR, England
IIF 26 IIF 27 IIF 28 (more) First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 30 Ground Floor, 106 Mount Street, London, W1K 2TW, United Kingdom
Mr David Michael Faktor
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
- 1SH (IRELAND) LIMITED - 2013-08-21BALKAN OPPORTUNITIES LIMITED - 2012-05-09PREMIER ASIAN RESOURCES LIMITED - 2012-01-26 106 Mount Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-408,613 GBP2015-11-30Officer
2013-08-29 ~ dissolvedIIF 6 - Director → ME - 2 Haymans Farm Shillinglee Road, Plaistow, Billingshurst, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2018-07-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20a Rossetti Garden Mansions, Flood Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,229,826 GBP2024-06-30Officer 2014-09-04 ~ nowIIF 10 - Director → ME
- 4 20a Rossetti Garden Mansions, Flood Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2014-09-02 ~ nowIIF 4 - Director → ME
- 5SWAZIORE LIMITED - 2015-02-16 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-29Officer 2016-06-20 ~ nowIIF 16 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 6 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-96 GBP2024-09-28Officer 2013-09-10 ~ nowIIF 15 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)163,829 GBP2023-10-28Officer 2013-10-25 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 8
GRAIL RESOURCES PLC
- nowGRAIL RESOURCES LIMITED - 2014-01-10Q HEROES LIMITED - 2014-01-10K M RESOURCES LTD - 2012-08-28 106 Mount Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)428,497 GBP2016-06-29Officer 2013-11-21 ~ dissolvedIIF 3 - Director → ME - 9AUDLEY STEEL LTD - 2016-04-22 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-849 GBP2024-09-27Officer 2016-04-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 10MADWAVES [UK] LIMITED - 2010-09-13 7 Chantlers Close, East Grinstead, United Kingdom, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)167,374 GBP2016-06-30Officer 2013-11-26 ~ dissolvedIIF 2 - Director → ME
- 11 Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2013-07-29 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 31 - Has significant influence or control → OE
- 12 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-17 ~ nowIIF 1 - Director → MEPerson with significant control 2021-12-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13
VERADAMAS LIMITED
- nowVERADAMAS PLC - 2022-01-11 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,519,743 GBP2023-12-24Officer 2013-05-30 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 14ALBORE PLC - 2016-10-07SME NETWORK PLC - 2014-05-16SPONSOR ME PLC - 2012-10-23 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-10-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 15 16 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-23 ~ dissolvedIIF 9 - Director → ME
- 1 1 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)950,904 GBP2019-12-31Officer 2018-05-31 ~ 2019-12-05IIF 8 - Director → ME
- 2 Longbow House, 14 - 20 Chiswell Street, London, EnglandDissolved Corporate (7 parents)Officer 2013-10-18 ~ 2016-10-27IIF 21 - Director → ME
- 3ASD INTERNATIONAL LIMITED - 1988-04-28FRETPLAN LIMITED - 1986-04-04 Longbow House, 14-20 Chiswell Street, London, EnglandDissolved Corporate (3 parents)Officer 2001-04-23 ~ 2012-12-28IIF 19 - Director → ME
- 4STEMCOR HOLDINGS LIMITED - 2015-08-21 25 Farringdon Street, LondonLiquidation Corporate (1 parent, 4 offsprings)Officer 1995-12-01 ~ 2012-12-28IIF 20 - Director → ME
- 5STEMCOR UK LIMITED - 2015-11-11COUTINHO CARO U.K. LIMITED - 1988-02-08MORRISON.MARSHALL & HILL LIMITED - 1983-01-28 Longbow House, 14 - 20 Chiswell Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-01-01 ~ 2012-12-28IIF 12 - Director → ME
- 6 Citypoint, One Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2011-11-09 ~ 2012-12-28IIF 18 - Director → ME
- 7STEMCOR PLATE INVESTMENTS LIMITED - 2005-07-22EUROSTEEL LIMITED - 2005-04-14STEMCOR MARKETING LIMITED - 1989-04-28STELCOR MARKETING LIMITED - 1988-01-11JAZZFREE LIMITED - 1987-12-23 Citypoint, One Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2005-03-14 ~ 2011-04-11IIF 22 - Director → ME
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