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.
Mr David Lee Kassapian
Mr David Lee Kassapian
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1
59, Church Road, Trull, Taunton, TA3 7LQ, England
Kassapian, David Lee
British born in January 1968Resident in England
Registered addresses and corresponding companiesKassapian, David Lee
British royal marines officer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 5 Headquarters Ctcrm, Exmouth Road, Lympstone, Exmouth, Devon, EX8 5AR, England
Kassapian, David Lee, Colonel
British royal marines officer born in January 1968Resident in England
Registered addresses and corresponding companiesKassapian, David Lee, Colonel
British royal marines officer born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Building 32, Whale Island, Portsmouth, Hampshire, PO2 8ER, United Kingdom
- 1 59 Church Road, Trull, Taunton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer
2023-05-18 ~ nowIIF 3 - Director → MEPerson with significant control 2023-05-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 102-104 Roman Road, Taunton, Somerset, EnglandActive Corporate (4 parents)Equity (Company account)-5,405 GBP2024-03-31Officer 2024-10-25 ~ nowIIF 2 - Director → ME
- 3 Link Centre 12 Moorland Close, Taunton, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)38,865 GBP2017-03-31Officer 2021-10-15 ~ nowIIF 4 - Director → ME
- 1THE ROYAL MARINES CHARITY - 2019-04-04ROYAL MARINES CHARITABLE TRUST FUND - 2016-12-21 The Champ Building (b72) Commando Training Centre, Exmouth Road, Lympstone, England, United KingdomActive Corporate (18 parents, 3 offsprings)Officer 2012-11-19 ~ 2013-05-15IIF 6 - Director → ME 2011-07-07 ~ 2011-11-02IIF 8 - Director → ME
- 2 Building 72 Commando Training Centre Royal Marines, Lympstone, Exmouth, EnglandDissolved Corporate (6 parents)Officer 2012-11-19 ~ 2013-05-15IIF 7 - Director → ME
- 3 Headquarters Commando Training Centre, Royal Marines, Lympstone, Exmouth, DevonDissolved Corporate (4 parents)Officer 2012-12-18 ~ 2015-01-07IIF 5 - Director → ME
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