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.
Dean, David Keith
- British born in October 1962
Dean, David Keith
Resident in United Kingdom
Registered addresses and corresponding companiesLeonard House, First Floor, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 1The Aislings, Brenzett, Kent, TN29 9UA, United Kingdom
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3Units 1a/1b, Learoyd Road, New Romney, TN28 8XU, England
IIF 4The Aislings, Appledore Road, Brenzett, Romney Marsh, Kent, TN29 9UA, United Kingdom
IIF 5The Aislings, Appledore Road, Brenzett, Romney Marsh, TN29 9UA, United Kingdom
IIF 6The Aislings, Brenzett, Romney Marsh, Kent, TN29 9UA
IIF 7The Aislings, Brenzett, Romney Marsh, TN29 9UA, United Kingdom
IIF 8137 Swanley Lane, Swanley, Kent, BR8 7LB
IIF 99 Lovelace Close, West Kingsdown, Kent, TN15 6DJ
IIF 10 IIF 11
- British born in October 1962
Mr David Keith Dean
Resident in United Kingdom
Registered addresses and corresponding companiesTownland Green, Front Road Woodchurch, Ashford, TN26 3SD
IIF 12Leonard House, First Floor, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 13The Aislings, Appledore Road, Brenzett, Romney Marsh, Kent, TN29 9UA, United Kingdom
IIF 14 IIF 15 IIF 16The Aislings, Appledore Road, Brenzett, Romney Marsh, TN29 9UA, United Kingdom
IIF 17 IIF 18Townland Green, Front Road, Woodchurch, Ashford, TN26 3SD
IIF 19
- Registered addresses and corresponding companies
Dean, David Keith
Unit 1 Learoyd Road, New Romney, TN28 8XU
IIF 20
- 1
LEAROYD FULFILMENT LTD
- 2014-06-10 0906456519 North Street, Ashford, KentActive Corporate (2 parents)Officer2014-05-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AF TRADING LIMITED
06436359Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-28 during the appointment or period of controlC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (6 parents)Person with significant control2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE - 3
- 4
CANMART LTD
11741517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of controlOffice 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (10 parents)Officer2018-12-27 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-27 ~ 2020-11-10IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
D&D INVESTMENTS LIMITED
04299479Townland Green, Front Road, Woodchurch, AshfordDissolved Corporate (4 parents)Officer2001-10-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INTEGER GROUP LIMITED
04128863Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-28 during the appointment or period of control
Dissolved on 2016-06-01 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ dissolvedIIF 9 - Director → ME - 7
MDR GLOBAL, LTD.
096921955869 Abernathy Drive 5869 Abernathy Drive, 5869 Abernathy Drive, Los Angeles, -- State --, EnglandDissolved Corporate (4 parents)Officer2015-09-04 ~ 2015-10-14IIF 2 - Director → ME - 8
NAMASTE TECH UK LTD
11921098Units 1a/1b Learoyd Road, New Romney, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-04-02 ~ dissolvedIIF 4 - Director → ME - 9
PANMEDICA MEDICAL DISTRIBUTION LIMITED
08409943Leonard House First Floor, 5 - 7 Newman Road, Bromley, KentActive Corporate (7 parents)Officer2016-10-10 ~ 2018-12-07IIF 1 - Director → MEPerson with significant control2016-09-30 ~ 2019-09-17IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PARCELS DIRECT LIMITED
04415932Unit 1 Learoyd Road, New RomneyActive Corporate (5 parents)Officer2015-03-03 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Has significant influence or control → OE - 11
PURISKIN LTD
1190644020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-03 ~ dissolvedIIF 3 - Director → ME - 12
STRAWBERRYFIELD GARDEN PRODUCTS LIMITED
07287630Darran Quinn, Unit 1 Learoyd Road, New Romney, Kent, EnglandDissolved Corporate (5 parents)Officer2010-08-05 ~ dissolvedIIF 7 - Director → ME - 13
SUREWAY LIMITED
04314902Townland Green, Front Road Woodchurch, AshfordActive Corporate (3 parents)Officer2001-11-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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