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.
Black, David Iain
- British born in November 1965
Black, David Iain
Resident in United Kingdom
Registered addresses and corresponding companiesThe Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
IIF 1The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
IIF 2Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 338-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom
IIF 4Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
IIF 5 IIF 6Fortescue House, Court Street, Trowbridge, Wiltshire, BA14 8FA, England
IIF 7
- British chartered accountant born in November 1965
Black, David Iain
Resident in United Kingdom
Registered addresses and corresponding companies38/42, Newport Street, Swindon, SN1 3DR, England
IIF 8
- British director born in November 1965
Black, David Iain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1965
Mr David Iain Black
Resident in United Kingdom
Registered addresses and corresponding companiesFortescue House, Court Street, Trowbridge, Wiltshire, BA14 8FA, England
IIF 11
- born in November 1965
Black, David Iain
Resident in England
Registered addresses and corresponding companies - British born in November 1965
Mr David Iain Black
Resident in England
Registered addresses and corresponding companiesHermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
IIF 14
- 1Oakley House, Tetbury Road, Cirencester, GloucestershireActive Corporate (4 parents)Equity (Company account)1,260,765 GBP2024-07-31Officer2024-07-31 ~ nowIIF 1 - Director → ME
- 2
MONAHANS AUDIT LLP
- nowMHA MONAHANS AUDIT LLP - 2022-04-01Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomDissolved Corporate (11 parents)Turnover/Revenue (Company account)1,602,715 GBP2022-04-01 ~ 2023-03-31Officer2021-02-05 ~ dissolvedIIF 12 - LLP Designated Member → ME - 3
MONAHANS GROUP LLP
- nowMHA MONAHANS GROUP LLP - 2022-04-01Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (11 parents)Officer2021-02-05 ~ nowIIF 13 - LLP Designated Member → ME - 4
MONAHANS LIMITED
- nowMHA MONAHANS LIMITED - 2022-04-01MONAHANS LIMITED - 2018-01-18MONAHANS LEDBURY MARTIN LIMITED - 2001-01-09MONAHANS LIMITED - 1996-10-25FRUITBASIS LIMITED - 1995-03-21Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)53,295 GBP2022-03-31Officer2016-11-17 ~ nowIIF 6 - Director → ME - 5SUMER GROUP BIDCO 6 LIMITED - 2023-01-27Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2023-01-26 ~ nowIIF 5 - Director → ME
- 6The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-26 ~ nowIIF 3 - Director → ME
- 7GB INSOLVENCY LIMITED - 2018-06-27Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,160,573 GBP2024-07-31Officer2024-07-31 ~ nowIIF 2 - Director → ME
- 8
TROWSWIN LIMITED
- nowMONAHANS LIMITED - 2022-03-30MHA MONAHANS LIMITED - 2018-01-18Hermes House, Fire Fly Avenue, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2025-10-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1DOVE FINANCIAL MANAGEMENT LIMITED - 2005-04-06Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EnglandActive Corporate (3 parents)Equity (Company account)1,364,489 GBP2021-12-31Officer2019-05-09 ~ 2022-01-05IIF 7 - Director → ME
- 2Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,863,125 GBP2021-12-31Officer2019-03-31 ~ 2022-01-05IIF 4 - Director → MEPerson with significant control2021-04-01 ~ 2022-01-05IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents)Equity (Company account)-9,137 GBP2023-06-30Officer2023-01-20 ~ 2023-01-26IIF 10 - Director → ME2023-02-09 ~ 2024-03-27IIF 9 - Director → ME
- 4WHITE HORSE ACCOUNTANCY TUITION LIMITED - 2006-01-261 Riverside Court, Lower Bristol Road, Bath, EnglandActive Corporate (7 parents)Equity (Company account)385,947 GBP2024-09-30Officer2016-05-19 ~ 2025-04-29IIF 8 - Director → ME
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