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.
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Imperato, David Joseph
Imperato, David Joseph
British company director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
145-157, St John Street, London, EC1V 4PW, England
Imperato, David Joseph William
British businessman born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 2 No 15, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, KT2 6PT
Imperato, David Joseph William
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 3 143, Malmesbury Road, Chippenham, SN15 1QA, United Kingdom
Imperato, David Joseph William
British director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 4 143, Malmesbury Road, Chippenham, Wiltshire, SN15 1QA, England
Imperato, David Joseph William
British company director born in June 1958Resident in Wales
Registered addresses and corresponding companiesImperato, David Joseph William
British director born in June 1958Resident in Wales
Registered addresses and corresponding companies
IIF 7 15, Stroma Avenue, Worcester, WR5 3PJ, England
Imperato, David Joseph William
British managing director born in June 1958Resident in Wales
Registered addresses and corresponding companies
IIF 8 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
Imperato, David Joseph William
born in June 1958Resident in England
Registered addresses and corresponding companiesMr David Joseph William Imperato
British born in June 1958Resident in Wales
Registered addresses and corresponding companies
- 1 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer
2011-08-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
CREST SOUTH WEST LTD
- nowAZURE SOUTHWEST LTD - 2010-09-13BERKLEY SQUARE INVESTMENTS LIMITED - 2010-10-19CREST FINANCIAL SOLUTIONS LIMITED - 2014-02-26 34 Ridgeway, Lisvane, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-23,357 GBP2025-01-31Officer 2009-08-21 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3 No 15 Princeton Mews, 167-169 London Road, Kingston On Thames, SurreyDissolved Corporate (2 parents)Officer 2016-03-16 ~ dissolvedIIF 2 - Director → ME
- 4 30 Finsbury Square, LondonDissolved Corporate (90 parents)Officer 2013-12-18 ~ dissolvedIIF 9 - LLP Member → ME
- 5 6 The Orchards,whitestone, Herefordshire The Orchards, Whitestone, Hereford, EnglandDissolved Corporate (2 parents)Equity (Company account)2,574 GBP2022-08-31Officer 2020-08-16 ~ dissolvedIIF 7 - Director → ME
- 6 8 Hill Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-04-29 ~ dissolvedIIF 6 - Director → ME
- 7CREST RETIREMENT SOLUTIONS LTD - 2015-04-28 65 St Mary Street, Chippenham, WiltshireDissolved Corporate (2 parents)Officer 2013-09-13 ~ dissolvedIIF 4 - Director → ME
- 1 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-02 ~ 2011-12-19IIF 1 - Director → ME
- 2 Winter Nominees Ltd, Grange Barn, New Road East Hagbourne, Didcot, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-08-01 ~ 2012-01-03IIF 10 - LLP Designated Member → ME
- 3 Grange Barn, New Road, East Hagbourne, Oxon, EnglandDissolved Corporate (1 parent)Officer 2011-10-01 ~ 2011-12-10IIF 3 - Director → ME
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