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.
Armani, David
- British born in September 1963
Armani, David
Resident in United Kingdom
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 110808688 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2152, Westwood Road, Ilford, IG3 8SA, England
IIF 388, High Street Somerby, Melton Mowbray, Leicestershire, LE14 2QB, United Kingdom
IIF 4128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 692, Murray Grove, London, N1 7QJ
IIF 792, Murray Grove, London, N1 7QJ, England
IIF 8 IIF 9Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in September 1963
Mr David Armani
Resident in United Kingdom
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 1110808688 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12152, Westwood Road, Essex, Ilford, IG3 8SA, United Kingdom
IIF 1388, High Street Somerby, Leicestershire, LE14 2QB, United Kingdom
IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 15 IIF 1692, Murray Grove, London, N1 7QJ
IIF 1792, Murray Grove, London, N1 7QJ, England
IIF 18 IIF 19Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 20
- Uk md born in September 1963
Armani, David
Resident in Philippines
Registered addresses and corresponding companies88, High St Somerby, High Street Somerby, Melton Mowbray, Leicestershire, LE14 2QB
IIF 21
- 1128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)40 GBP2024-08-24Officer2021-08-19 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (3 parents)Person with significant control2017-09-27 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3128 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-08-31Officer2017-08-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44385, 13250666 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)9.40 GBP2024-03-31Person with significant control2021-03-08 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 592 Murray Grove, LondonDissolved Corporate (3 parents)Officer2017-02-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 6128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-06-30Officer2017-06-08 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 788 High St Somerby, High Street Somerby, Melton Mowbray, LeicestershireDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 21 - Director → ME
- 892 Murray Grove, London, EnglandDissolved Corporate (5 parents)Officer2017-01-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 13 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (3 parents)Officer2017-09-24 ~ 2019-01-14IIF 1 - Director → ME
- 2MCCARTHY FINANCIAL SERVICES LIMITED - 2018-03-14OSJ INTERNATIONAL (KM) LIMITED - 2017-05-24KEMP FINANCIAL SERVICES LIMITED - 2017-02-02Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Equity (Company account)101 GBP2017-09-30Officer2017-02-01 ~ 2017-02-02IIF 7 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-02IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Allen House 8 Allen House, Allen Street, Kensington., London, Uk, EnglandDissolved Corporate (1 parent)Officer2019-03-28 ~ 2019-10-01IIF 3 - Director → ME
- 4250 Kilburn Lane, Unit C, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2020-06-30Officer2017-06-27 ~ 2019-05-21IIF 10 - Director → MEPerson with significant control2017-06-27 ~ 2019-05-21IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 588 High Street Somerby, Melton Mowbray, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2017-08-14 ~ 2021-02-01IIF 4 - Director → MEPerson with significant control2017-08-14 ~ 2021-02-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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