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 Aniokosimeka Derefaka
Mr David Aniokosimeka Derefaka
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companiesDerefaka, David Aniokosimeka
British care director born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
18, Flat 2, 18 Croxteth Road, Liverpool, L8 3SG, England
Derefaka, David Aniokosimeka
British community worker born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Apple Trust St Gabriel’s Community Centre, Hall Lane, Huyton, Liverpool, L36 6AZ, England
Derefaka, David Aniokosimeka
British human resource developer born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 64 Upper Parliament Street, Liverpool, Merseyside, L8 7LF
Derefaka, David Aniokosimeka
British project manager born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 29, Holly Road, Liverpool, L7 0LH, United Kingdom
Mr David Derefaka
British born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 1, 18 Croxteth Road, Liverpool, L8 3SG, England
Derefaka, David
British company director born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 1, 18 Croxteth Road, Liverpool, L8 3SG, England
- 1 C/o Apple Trust St Gabriel’s Community Centre Hall Lane, Huyton, LiverpoolDissolved Corporate (6 parents)Officer
2010-08-06 ~ dissolvedIIF 4 - Director → ME - 2 151 Dale St, Liverpool 151 Dale St, Liverpool, EnglandActive Corporate (2 parents)Officer 2024-09-01 ~ nowIIF 6 - Director → ME
- 3
MAVEN GROUP LIMITED
- nowMAVEN GRP. LTD - 2022-04-29 Flat 1 18 Croxteth Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1,465 GBP2024-02-28Officer 2022-02-21 ~ nowIIF 8 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4 64 Upper Parliament Street, Liverpool, MerseysideActive Corporate (9 parents)Equity (Company account)503,874 GBP2024-03-31Officer 2016-11-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-20 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 1SOLUTIONS EDUPSYCH LIMITED - 2021-08-26MAVEN GROUP LIMITED - 2022-04-11HOLLY TREE CARE SERVICES LIMITED - 2019-05-24 18 Flat 2, 18 Croxteth Road, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)60,937 GBP2023-10-31Officer 2018-10-01 ~ 2022-03-31IIF 3 - Director → MEPerson with significant control 2018-10-01 ~ 2022-03-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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