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
Individuals in focus
Copley, David
- Brisitsh business consultant born in August 1960
Copley, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Cherry Garden Road, Eastbourne, East Sussex, BN20 8HD, United Kingdom
IIF 1
- Brisitsh director born in August 1960
Copley, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Copley, David
Resident in United Kingdom
Registered addresses and corresponding companies69, Wroot Road, Doncaster, DN9 3DR, England
IIF 16
- British born in August 1960
Copley, David
Resident in England
Registered addresses and corresponding companies18, Summerbridge Crescent, Gomersal, Cleckheaton, BD19 4LW, England
IIF 1718, Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, BD19 4LW, United Kingdom
IIF 18 IIF 19 IIF 20 (more)69, Wroot Road, Finningley, Doncaster, South Yorkshire, DN9 3DR, England
IIF 2469, Wroot Road, Finningley, Doncaster, South Yorkshire, DN9 3DR, United Kingdom
IIF 25
- British businessman born in August 1960
Copley, David
Resident in England
Registered addresses and corresponding companies69, Wroot Road, Finningley, DN9 3DR, United Kingdom
IIF 26
- British director born in August 1960
Copley, David
Resident in England
Registered addresses and corresponding companies - British finance broker born in August 1960
Copley, David
Resident in England
Registered addresses and corresponding companies - British financial consultant born in August 1960
Copley, David
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr David Copley
Resident in United Kingdom
Registered addresses and corresponding companies69, Wroot Road, Doncaster, DN93DR, England
IIF 50
- Brisitsh Registered addresses and corresponding companies
Copley, David
1 Shardlow Court, Bessacarr, Doncaster, South Yorkshire, DN4 6FD
IIF 51
- Registered addresses and corresponding companies
Copley, David
18, Summerbridge Crescent, Gomeral, West Yorkshire, BD19 4LW, United Kingdom
IIF 52
- British born in August 1960
Mr David Copley
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 118 Summerbridge Crescent, Gomersal, CleckheatonActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2009-09-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 269 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer1997-12-09 ~ dissolvedIIF 35 - Director → ME
- 369 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2001-02-15 ~ dissolvedIIF 33 - Director → ME
- 469 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2001-01-16 ~ dissolvedIIF 38 - Director → ME
- 569 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2000-12-18 ~ dissolvedIIF 40 - Director → ME
- 669 Wroot Road, Finningley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2008-04-24 ~ dissolvedIIF 48 - Director → ME
- 7Rocklands Skelwith Fold, Bog Lane, Ambleside, Cumbria, EnglandDissolved Corporate (4 parents)Officer2021-10-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-04 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 869 Wroot Road, Finningley, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2008-01-16 ~ dissolvedIIF 3 - Director → ME
- 969 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2001-01-19 ~ dissolvedIIF 34 - Director → ME
- 1069 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2001-01-05 ~ dissolvedIIF 44 - Director → ME
- 1118 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-02-02 ~ nowIIF 22 - Director → ME
- 12VALUEISSUE LIMITED - 1992-01-2469 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer1992-01-02 ~ dissolvedIIF 49 - Director → ME
- 1369 Wroot Road, Finningley, DoncasterDissolved Corporate (3 parents)Officer2002-02-01 ~ dissolvedIIF 31 - Director → ME
- 1469 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2001-01-19 ~ dissolvedIIF 42 - Director → ME
- 1569 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2001-01-19 ~ dissolvedIIF 36 - Director → ME
- 1669 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2001-01-19 ~ dissolvedIIF 41 - Director → ME
- 1769 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2001-01-19 ~ dissolvedIIF 43 - Director → ME
- 1869 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2001-01-05 ~ dissolvedIIF 46 - Director → ME
- 1969 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer1997-12-24 ~ dissolvedIIF 32 - Director → ME
- 2069 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2005-03-04 ~ dissolvedIIF 39 - Director → ME
- 2169 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2001-01-19 ~ dissolvedIIF 47 - Director → ME
- 2269 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2001-01-19 ~ dissolvedIIF 45 - Director → ME
- 2369 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer1998-03-03 ~ dissolvedIIF 29 - Director → ME
- 2418 Summerbridge Crescent, Gomersal, CleckheatonDissolved Corporate (2 parents)Officer2009-09-09 ~ dissolvedIIF 4 - Director → ME
- 2518 Summerbridge Crescent, Gomersal, Cleckheaton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2024-09-17 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 2618 Summerbridge Crescent, Gomersal, Cleckheaton, EnglandDissolved Corporate (3 parents)Officer2010-02-04 ~ dissolvedIIF 9 - Director → ME
- 2718 Summerbridge Crescent, Gomersal, CleckheatonDissolved Corporate (3 parents)Officer2010-02-04 ~ dissolvedIIF 12 - Director → ME
- 2818 Summerbridge Crescent, Gomersal, Cleckheaton, EnglandDissolved Corporate (3 parents)Officer2010-02-04 ~ dissolvedIIF 7 - Director → ME
- 2918 Summerbridge Crescent, Gomersal, Cleckheaton, EnglandDissolved Corporate (3 parents)Officer2010-02-04 ~ dissolvedIIF 8 - Director → ME
- 3018 Summerbridge Crescent, Gomersal, Cleckheaton, EnglandDissolved Corporate (3 parents)Officer2010-02-03 ~ dissolvedIIF 14 - Director → ME
- 3118 Summerbridge Crescent, Gomersal, Cleckheaton, EnglandDissolved Corporate (3 parents)Officer2010-02-04 ~ dissolvedIIF 11 - Director → ME
- 3269 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2000-12-18 ~ dissolvedIIF 30 - Director → ME
- 3369 Wroot Road, Finningley, DoncasterDissolved Corporate (2 parents)Officer2000-12-18 ~ dissolvedIIF 37 - Director → ME
- 3469 Wroot Road, Finningley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2011-05-17 ~ dissolvedIIF 27 - Director → ME
- 3518 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2019-06-10 ~ nowIIF 25 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 3618 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2024-06-30Officer2019-06-10 ~ nowIIF 23 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 3718 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2019-06-11 ~ nowIIF 19 - Director → ME
- 3818 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2019-06-11 ~ nowIIF 21 - Director → ME
- 3918 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)120 GBP2024-06-30Officer2021-08-25 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 55 - Has significant influence or control → OE
- 40
TRANSGLOBAL TRADE SA LTD
- nowATLANTIC BULLION LTD - 2013-02-07145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 26 - Director → ME - 4118 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2021-08-26 ~ nowIIF 18 - Director → ME
- 4218 Summerbridge Crescent, Gomersal, CleckheatonDissolved Corporate (2 parents)Officer2009-09-09 ~ dissolvedIIF 2 - Director → ME
- 4318 Summerbridge Crescent, Gomeral, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2021-11-11 ~ nowIIF 52 - Secretary → ME
Ceased
8
- 118 Summerbridge Crescent, Gomersal, CleckheatonDissolved Corporate (2 parents)Officer2009-09-09 ~ 2010-04-25IIF 5 - Director → ME
- 218 Summerbridge Crescent, Gomersal, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer2010-02-02 ~ 2010-04-14IIF 10 - Director → ME
- 3TIAMAT LTD - 2016-12-2949 Station Road, Polegate, East SussexDissolved Corporate (2 parents)Officer2011-05-25 ~ 2012-01-09IIF 1 - Director → ME
- 469 Wroot Road, Finningley, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2008-01-16 ~ 2008-04-28IIF 51 - Secretary → ME
- 5
PANNON HOLDING LIMITED
- nowSTONEWELL HOLDINGS LIMITED - 2023-06-07BARAK HOLDINGS LIMITED - 2022-08-15The Enterprise Centre, Po Box 656, Woolpit, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-10-31Officer2021-10-21 ~ 2022-08-15IIF 28 - Director → ME - 618 Summerbridge Crescent, Gomersal, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer2010-02-04 ~ 2010-04-14IIF 6 - Director → ME
- 718 Summerbridge Crescent, Gomersal, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer2010-02-04 ~ 2010-04-14IIF 15 - Director → ME
- 818 Summerbridge Crescent, Gomersal, Cleckheaton, EnglandDissolved Corporate (2 parents)Officer2010-02-03 ~ 2010-04-14IIF 13 - Director → ME
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