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 Ivtsan
- British born in April 1954
Mr David Ivtsan
Resident in United Kingdom
Registered addresses and corresponding companiesSpa House, Spa Road, Braceborough, PE9 4NS, United Kingdom
IIF 1 IIF 2 IIF 3C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom
IIF 4C/o Azets, Westpoint, Lynchwood, Peterborough, PE2 6FZ, United Kingdom
IIF 5Spa House, Spa Road, Braceborough, Stamford, PE9 4NS, England
IIF 6 IIF 7 IIF 8 (more)
- British born in April 1954
Ivtsan, David
Resident in United Kingdom
Registered addresses and corresponding companiesSpa House, Spa Road, Braceborough, PE9 4NS, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Spa House, Spa Road, Bracebotough, Cambridgeshire, PE9 4NS, United Kingdom
IIF 17C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom
IIF 18C/o Azets, Westpoint, Lynchwood, Peterborough, PE2 6FZ, United Kingdom
IIF 19Spa House, Spa Road, Braceborough, Stamford, PE9 4NS, United Kingdom
IIF 20
- British company director born in April 1954
Ivtsan, David
Resident in United Kingdom
Registered addresses and corresponding companiesSpa Farm, Braceborough, Lincolnshire, PE9 4NS
IIF 21Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom
IIF 22Spa House, Spa Road, Braceborough, Stamford, PE9 4NS, United Kingdom
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24Unit 2, Office Village, Cygnet Park, Hampton, Peterborough, Cambs, PE7 8GX, United Kingdom
IIF 25Unit 2 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX, England
IIF 26
- British director born in April 1954
Ivtsan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1954
Ivtsan, David
Resident in England
Registered addresses and corresponding companiesRuthlyn House, 90 Lincoln Road, Peterborough, Cambs, PE1 2SP, United Kingdom
IIF 29
- British company director born in April 1954Registered addresses and corresponding companies
Ivtsan, David
Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE
IIF 30
- British company directorRegistered addresses and corresponding companies
Ivtsan, David
- 1
C9 COMP LTD
1559827571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2024-03-27 ~ dissolvedIIF 24 - Director → ME - 2Spa House, Spa Road, Braceborough, United KingdomActive Corporate (8 parents, 10 offsprings)Equity (Company account)-12,004,262 GBP2024-05-31Officer2010-11-30 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 3 - Has significant influence or control → OE
- 3The Omnibus Building, Lesbourne Road, Reigate, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)6,501,635 GBP2018-12-31Officer1996-11-25 ~ 2019-01-10IIF 26 - Director → ME
- 4
IND LEGAL LIMITED
- 2016-06-02 06441846Spa House, Spa Road, Braceborough, United KingdomActive Corporate (7 parents)Equity (Company account)-142,683 GBP2024-05-31Officer2008-09-10 ~ nowIIF 12 - Director → ME - 5
MOONSTONE ASSETS LIMITED
13908903Spa House, Spa Road, Braceborough, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer2022-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-11 ~ 2025-01-28IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-11 ~ 2022-06-09IIF 6 - Has significant influence or control → OE - 6
MOONSTONE FINANCE GROUP LTD
11498822C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-385,899 GBP2024-05-31Officer2018-08-03 ~ nowIIF 20 - Director → MEPerson with significant control2018-08-03 ~ 2018-09-14IIF 7 - Has significant influence or control → OE - 7
MOONSTONE FINANCE INVESTMENTS LTD
11863619Spa House, Spa Road, Braceborough, United KingdomActive Corporate (4 parents)Equity (Company account)-169,232 GBP2024-05-31Officer2019-03-06 ~ 2025-02-25IIF 27 - Director → MEPerson with significant control2019-03-06 ~ 2019-03-20IIF 10 - Has significant influence or control → OE - 8
MOONSTONE FINANCIAL LTD
09792862Unit 2, Office Village Office Village, Cygnet Park, Peterborough, Cambs, United KingdomDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 25 - Director → ME - 9
MOONSTONE GOLD LIMITED
12747825C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)-8,606 GBP2024-05-31Officer2020-07-16 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-16 ~ 2020-07-20IIF 8 - Has significant influence or control → OE - 10
MOONSTONE PROPERTY RENTALS LTD
16047483Spa House, Spa Road, Braceborough, Stamford, United KingdomActive Corporate (3 parents)Officer2024-10-29 ~ 2025-02-26IIF 23 - Director → ME2025-05-22 ~ 2025-06-13IIF 28 - Director → MEPerson with significant control2024-10-29 ~ 2024-10-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
MOONSTONE RENTALS LIMITED
13465903C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-438,803 GBP2024-05-31Officer2021-06-18 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 4 - Has significant influence or control → OE - 12
MOONSTONE WATCHES LIMITED
12752659Spa House, Spa Road, Braceborough, United KingdomActive Corporate (3 parents)Equity (Company account)-758 GBP2024-05-31Officer2020-07-19 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-19 ~ 2020-07-20IIF 9 - Has significant influence or control → OE - 13Spa House, Spa Road, Braceborough, United KingdomActive Corporate (7 parents)Equity (Company account)87,758 GBP2024-05-31Officer2010-10-01 ~ nowIIF 14 - Director → ME1997-06-11 ~ 2005-12-16IIF 30 - Director → ME
- 14
I. N. D. HOLDINGS LIMITED
- 2025-06-03 03153796FLYBOAT LIMITED
- 2006-06-01 03153796NETWORKS DIRECT HOLDINGS LIMITED
- 2003-09-18 03153796Spa House, Spa Road, Braceborough, United KingdomActive Corporate (5 parents, 8 offsprings)Equity (Company account)142,105 GBP2024-05-31Officer1996-02-01 ~ 2025-02-26IIF 22 - Director → ME2025-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
QUALITY PROCESS SERVERS LIMITED
08909152Ruthlyn House, 90 Lincoln Road, Peterborough, CambsDissolved Corporate (3 parents)Officer2014-05-08 ~ dissolvedIIF 29 - Director → ME - 16SPIRITEL NETWORKS LIMITED - nowASHLAND NETWORKS LIMITED - 2007-11-23NETWORKS DIRECT (UK) LIMITED - 2007-05-09
EUROWIDE TELECOMS LIMITED
- 2004-05-10 03912165EUROWIDE TELCOMS LIMITED - 2000-07-04SHELFCO (NO.1814) LIMITED - 2000-06-20Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (22 parents)Officer2002-08-15 ~ 2002-09-10IIF 32 - Secretary → ME - 17
WHINNY JACKSON STUD LIMITED
- 2002-09-13 04084319WINNY JACKSON STUD LIMITED
- 2001-02-28 04084319SHARPBEAT LIMITED
- 2001-02-07 04084319Spa House, Spa Road, Braceborough, United KingdomActive Corporate (6 parents)Equity (Company account)-4,116,593 GBP2024-05-31Officer2010-10-01 ~ nowIIF 15 - Director → ME2001-02-07 ~ 2002-10-06IIF 21 - Director → ME2001-02-07 ~ 2001-03-15IIF 31 - Secretary → ME
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