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.
Ashman, David James
- British born in May 1952
Ashman, David James
Resident in United Kingdom
Registered addresses and corresponding companiesRichborough Cottage, Ash Road, Sandwich, CT13 9JA
IIF 1
- British accountant born in May 1952
Ashman, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1952
Ashman, David James
Resident in United Kingdom
Registered addresses and corresponding companies37, St Margarets Street, Canterbury, Kent, CT1 2TU
IIF 58 Hammond Close, Nonington, Dover, Kent, CT15 4NH
IIF 637 St Margarets Street, Canterbury, Kent, CT1 2TU
IIF 7Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD, England
IIF 8Richborough Cottage, Ash Road, Sandwich, CT13 9JA
IIF 9 IIF 10 IIF 11Richborough Cottage, Ash Road, Sandwich, Kent, CT13 9JA
IIF 12 IIF 13 IIF 14Richborough Cottage, Ash Road, Sandwich, Kent, CT13 9JA, England
IIF 15Richborough Cottage, Ash Road, Sandwich, Kent, CT13 9JA, United Kingdom
IIF 16The Garden, Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
IIF 17
- born in May 1952
Ashman, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Mr David James Ashman
Resident in England
Registered addresses and corresponding companies34, The Broadway, Wickford, SS11 7AN, England
IIF 20
- Registered addresses and corresponding companies
Ashman, David James
Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD, United Kingdom
IIF 21
- 1
CRUNDALE FARMS LIMITED
0778616634 The Broadway, Wickford, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
DUTYPLUS LIMITED
0452527337 St Margarets Street, Canterbury, KentDissolved Corporate (5 parents)Officer2002-09-03 ~ dissolvedIIF 4 - Director → ME - 3
FORCES HELP SOCIETY AND LORD ROBERTS WORKSHOPS(THE)
00069876Queen Elizabeth House, 4 St Dunstan's Hill, LondonDissolved Corporate (34 parents)Officer2012-08-29 ~ 2014-09-29IIF 3 - Director → ME2014-06-13 ~ 2014-09-29IIF 21 - Secretary → ME - 4F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03COCKGRANT SYSTEMS LIMITED - 1987-12-2937 St. Margarets Street, Canterbury, KentActive Corporate (25 parents, 73 offsprings)Officer2010-06-01 ~ 2015-05-14IIF 12 - Director → ME
- 5HARSANT WALL & CO LIMITED - 2005-10-06HARSANT WALL (LIFE & PENSIONS) LIMITED - 1991-05-03HARGRAVE HARSANT (LIFE AND PENSIONS) LIMITED - 1989-10-23CHESSPACK LIMITED - 1987-12-0437 St Margarets Street, Canterbury, KentActive Corporate (21 parents)Officer2010-06-21 ~ 2015-05-14IIF 5 - Director → ME
- 6KRESTON REEVES AUDIT LLP - now
KRESTON REEVES CORPORATE FINANCE LLP
- 2024-10-22 OC306454REEVES CORPORATE FINANCE LLP
- 2015-01-29 OC306454REEVES & NEYLAN CORPORATE FINANCE LLP
- 2010-10-01 OC30645437 St Margarets Street, Canterbury, KentActive Corporate (100 parents, 1 offspring)Officer2004-01-05 ~ 2016-03-31IIF 18 - LLP Designated Member → ME - 737 St Margarets Street, Canterbury, KentActive Corporate (103 parents, 18 offsprings)Officer2007-06-04 ~ 2016-03-31IIF 19 - LLP Designated Member → ME
- 8KRESTON REEVES PROPERTY LIMITED - now
REEVES & CO PROPERTY LIMITED
- 2024-10-22 04307754REEVES & NEYLAN PROPERTY LIMITED
- 2010-09-28 0430775437 St. Margarets Street, Canterbury, KentActive Corporate (12 parents)Officer2001-10-19 ~ 2015-05-14IIF 11 - Director → ME - 9KRESTON REEVES TRUSTEE COMPANY LIMITED - now
FWS TRUSTEE COMPANY LIMITED
- 2020-10-20 0271998337 St. Margarets Street, Canterbury, KentActive Corporate (37 parents, 4 offsprings)Officer2010-06-01 ~ 2015-05-14IIF 13 - Director → ME - 10
PROFIT ADVISERS LIMITED
0356265837 St Margarets Street, Canterbury, KentDissolved Corporate (7 parents)Officer2003-03-26 ~ dissolvedIIF 15 - Director → ME - 11
VATPLUS LIMITED
- 2013-06-25 0411060737 St. Margarets Street, Canterbury, KentActive Corporate (9 parents, 2 offsprings)Officer2000-11-20 ~ 2015-05-14IIF 10 - Director → ME - 12
REEVES & NEYLAN (GATWICK) LIMITED
- 2014-11-10 0269995637 St Margarets Street, Canterbury, KentActive Corporate (9 parents)Officer2003-04-01 ~ 2016-03-31IIF 7 - Director → ME - 13
RERES TRUST LIMITED
0030107337 St. Margarets Street, Canterbury, KentActive Corporate (29 parents)Officer2010-06-01 ~ 2015-05-14IIF 14 - Director → ME - 14
SSAFA CARE CIC
06611709Queen Elizabeth House, 4 St Dunstan's Hill, LondonDissolved Corporate (19 parents, 1 offspring)Officer2009-10-28 ~ 2014-09-29IIF 2 - Director → ME - 15SOLDIERS' SAILORS' AND AIRMEN'S FAMILY ASSOCIATION - 1997-04-24Queen Elizabeth House, 4 St Dunstan's Hill, LondonActive Corporate (32 parents, 2 offsprings)Officer2008-01-01 ~ 2014-09-29IIF 1 - Director → ME
- 16SSAFA ENTERPRISES LIMITED - 1997-02-27DINERED LIMITED - 1990-07-10Queen Elizabeth House, 4 St Dunstan's Hill, LondonActive Corporate (29 parents)Officer2010-07-30 ~ 2014-09-29IIF 8 - Director → ME
- 17STEPHENS (NOMINEES) LIMITED - 2000-11-1777 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (20 parents)Officer2010-06-21 ~ 2012-05-03IIF 17 - Director → ME
- 18
THE ASSOCIATION OF PROFIT ADVISERS
0332893937 Saint Margarets Street, Canterbury, KentDissolved Corporate (11 parents)Officer1997-03-06 ~ 1998-06-11IIF 6 - Director → ME2003-03-26 ~ dissolvedIIF 9 - Director → ME - 19
THE MILITARY WIVES CHOIRS FOUNDATION
08089745Queen Elizabeth House, 4 St Dunstan's Hill, LondonActive Corporate (44 parents)Officer2012-05-30 ~ 2014-09-29IIF 16 - Director → ME
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