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.
Garratt, David Harry
Garratt, David Harry
British chief executive born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesGarratt, David Harry
British company director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesGarratt, David Harry
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
The Farndens, Compton, Chichester, West Sussex, PO18 9HD
IIF 8 IIF 9 Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, England
IIF 10 IIF 11 Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RT, England
IIF 12 C/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England
IIF 13 C/o Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ, United Kingdom
IIF 14 13, Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT, England
Garratt, David Harry
British finance director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesGarratt, David Harry
British financial consultant born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Farndens, Compton, Chichester, West Sussex, PO18 9HD
Garratt, David Harry
British banker born in September 1965Registered addresses and corresponding companies
IIF 18 The Farndens, Compton, Chichester, West Sussex, PO18 9HD
Garratt, David Harry
British investment banker born in September 1965Registered addresses and corresponding companies
IIF 19 The Farndens, Compton, Chichester, West Sussex, PO18 9HD
Mr David Harry Garratt
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesGarratt, David
British Registered addresses and corresponding companies
- 1 The Farndens, Compton, Chichester, West SussexDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-12-31Officer
2004-01-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2BROOMCO (3835) LIMITED - 2005-11-09 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, NorfolkDissolved Corporate (3 parents, 1 offspring)Officer 2011-05-17 ~ dissolvedIIF 4 - Director → ME 2011-05-17 ~ dissolvedIIF 22 - Secretary → ME
- 3
WEX PHOTOGRAPHIC LIMITED
- nowWEXCAMERAS LIMITED - 2012-01-20 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, NorfolkDissolved Corporate (3 parents)Officer 2011-05-17 ~ dissolvedIIF 6 - Director → ME 2011-05-17 ~ dissolvedIIF 24 - Secretary → ME
- 1 Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-17,710,657 GBP2023-06-30Officer 2019-07-31 ~ 2022-09-30IIF 9 - Director → ME
- 2
CALUMET PHOTOGRAPHIC LTD
- nowKEITH JOHNSON & PELLING LIMITED - 2000-08-29PELLING & CROSS LIMITED - 1987-08-03 13 Frensham Road, Norwich, EnglandActive Corporate (2 parents)Officer 2017-11-07 ~ 2018-06-08IIF 2 - Director → ME - 3HAWKPOINT PARTNERS LIMITED - 2012-03-26HAWKPOINT LIMITED - 2000-01-04 88 Wood Street 10th Floor, London, EnglandActive Corporate (3 parents)Officer 2000-01-01 ~ 2000-08-08IIF 18 - Director → ME
- 4CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23CALUMET INTERNATIONAL LIMITED - 2018-05-31PROMANDIS LIMITED - 1994-10-01 13 Frensham Road, Norwich, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2017-12-08 ~ 2018-06-08IIF 1 - Director → ME
- 5GDN LIMITED - 2005-06-24GOOD LOOKING SOFTWARE LIMITED - 1996-03-06 Griffin House 40 Lever Street, ManchesterActive Corporate (3 parents, 1 offspring)Officer 2009-05-12 ~ 2010-06-15IIF 16 - Director → ME
- 6 B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-09-30 ~ 2018-06-08IIF 14 - Director → ME
- 7 Venture Point West, 70-72 Evans Road, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,647,577 GBP2024-04-30Officer 2019-10-11 ~ 2024-06-30IIF 13 - Director → MEPerson with significant control 2019-10-11 ~ 2019-10-11IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)22,483,358 GBP2023-06-30Officer 2020-10-02 ~ 2022-09-30IIF 10 - Director → ME
- 9 Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-26,918 GBP2023-06-30Officer 2020-10-02 ~ 2022-09-30IIF 11 - Director → ME
- 10
NATWEST (HMHP) LIMITED
- nowHAWKPOINT PARTNERS LIMITED - 2000-01-04NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05COUNTY LIMITED - 1993-08-13COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01 135 Bishopsgate, LondonDissolved Corporate (2 parents)Officer 1998-10-01 ~ 1999-12-31IIF 19 - Director → ME - 11 Venture Point West, 70-72 Evans Road, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-2,949,266 GBP2023-05-01 ~ 2024-04-30Officer 2019-10-11 ~ 2024-06-30IIF 12 - Director → ME
- 12
T-BRA LIMITED
- nowGLOBAL BRA SIZING LIMITED - 2001-06-06PULSEDEAN LIMITED - 2000-03-22 Griffin House, 40 Lever Street, ManchesterActive Corporate (3 parents)Officer 2009-05-23 ~ 2010-06-15IIF 15 - Director → ME - 13FIND A PROPERTY LIMITED - 2008-05-01HALLMARK PROJECTS LIMITED - 2004-06-02 2nd Floor Union House, 182-194 Union Street, LondonDissolved Corporate (3 parents)Officer 2004-09-16 ~ 2008-04-30IIF 7 - Director → ME
- 14 Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)17,741,211 GBP2023-06-30Officer 2019-07-31 ~ 2022-09-30IIF 8 - Director → ME
- 15 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, NorfolkActive Corporate (2 parents)Officer 2011-05-17 ~ 2018-06-08IIF 5 - Director → ME 2011-05-17 ~ 2018-06-08IIF 23 - Secretary → ME
- 16AURELIUS PHI LIMITED - 2018-05-31 B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2016-12-31Officer 2017-09-13 ~ 2018-06-08IIF 3 - Director → ME
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