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.
Kempton, David Frederick
- British born in April 1967
Kempton, David Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British derivatives trader born in April 1967
Kempton, David Frederick
Resident in United Kingdom
Registered addresses and corresponding companies36, Beauchamps, Welwyn Garden City, Hertfordshire, AL7 1FG, England
IIF 8
- British director born in April 1967
Kempton, David Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British trader born in April 1967
Kempton, David Frederick
Resident in United Kingdom
Registered addresses and corresponding companies36, Beauchamps, Welwyn Garden City, Hertfordshire, AL7 1FG, England
IIF 13
- born in April 1967
Kempton, David Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967Registered addresses and corresponding companies
Kempton, David Frederick
Flat 3 Bovril Court, 418-420 Fulham Road, London, SW6 1DU
IIF 16
- British futures trader born in April 1967Registered addresses and corresponding companies
Kempton, David Frederick
- British born in April 1967
Mr David Frederick Kempton
Resident in United Kingdom
Registered addresses and corresponding companies - British futures traderRegistered addresses and corresponding companies
Kempton, David Frederick
Flat 3 Bovril Court, 418-420 Fulham Road, London, SW6 1DU
IIF 25
- British Registered addresses and corresponding companies
Kempton, Frederick Daniel Blyth
96 Copthall Road West, Ickenham, Middlesex, UB10 8HT
IIF 26
- 1
418 TO 420 FULHAM ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED
04329237The Studio, 16 Cavaye Place, LondonActive Corporate (15 parents)Officer2002-07-10 ~ 2003-12-01IIF 16 - Director → ME - 2ANGLO INDIAN VENTURES LTD - now
ARCI CAPITAL LTD.
- 2018-05-09 08346609ANGLO INDIAN VENTURES LIMITED
- 2013-02-09 08346609201 Newbridge Road, Bath, EnglandDissolved Corporate (4 parents)Officer2013-01-04 ~ 2016-01-04IIF 13 - Director → ME - 3
ARTILLERY FIVE LLP
OC36727215-25 Artillery Lane, London, United KingdomDissolved Corporate (5 parents)Officer2011-08-16 ~ dissolvedIIF 15 - LLP Designated Member → ME - 4
ASCOT PROPERTY INVESTMENTS LIMITED
03430801Lawford House, Albert Place, London, EnglandDissolved Corporate (5 parents)Officer1997-09-08 ~ 2003-12-02IIF 17 - Director → ME - 5
CAMLET CAPITAL LIMITED
06930850643 Watford Way, Mill Hill, LondonDissolved Corporate (4 parents)Officer2009-09-16 ~ 2009-10-01IIF 3 - Director → ME - 6
D F KEMPTON LIMITED
08709792201 Newbridge Road, BathDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7
DEMODOCK LIMITED
- 2004-03-05 0338070136 Beauchamps, Welwyn Garden City, HertfordshireDissolved Corporate (6 parents)Officer1999-03-25 ~ dissolvedIIF 2 - Director → ME1999-03-25 ~ 2004-08-06IIF 26 - Secretary → ME - 8
ELEVEN GLOBAL LLP
OC353752201 Newbridge Road, BathDissolved Corporate (6 parents, 1 offspring)Officer2010-04-01 ~ 2018-05-16IIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-05-15IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
GERALD COMMODITIES LIMITED
11700584201 Newbridge Road, Bath, United KingdomDissolved Corporate (1 parent)Officer2018-11-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-11-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10
FX INTRO LIMITED
- 2016-09-20 0666803336 Beauchamps, Welwyn Garden CityDissolved Corporate (1 parent)Officer2008-08-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 11
LIBERATE LIMITED
04027444Isher House, Peel Cross Road, Manchester, Greater Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2000-07-05 ~ 2002-05-10IIF 19 - Director → ME - 12
LIFE ENTERPRISES LIMITED
04086097Riverside Cottage 15 Eastcote Road, Pinner, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2003-08-01 ~ 2005-01-27IIF 18 - Director → ME2003-08-01 ~ 2003-12-01IIF 25 - Secretary → ME - 13
OAK CAPITAL MANAGEMENT LIMITED
06853749Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-11 during the appointment or period of control
Dissolved on 2015-07-27 during the appointment or period of control1 Bentinck Street, London, EnglandDissolved Corporate (3 parents)Officer2009-03-20 ~ dissolvedIIF 12 - Director → ME - 14
OAK COLLATERAL LIMITED
07071488201 Newbridge Road, BathDissolved Corporate (3 parents)Officer2009-11-10 ~ dissolvedIIF 7 - Director → ME - 15
POWERVEST LIMITED
0371111221 The Cheyne, Thristley Grange, SunderlandDissolved Corporate (4 parents)Officer1999-02-10 ~ dissolvedIIF 5 - Director → ME - 16
ZAFEEN LIMITED
- 2002-11-19 04570565201 Newbridge Road, BathDissolved Corporate (6 parents)Officer2002-11-14 ~ dissolvedIIF 6 - Director → ME - 17FIRST SQUAWK LIMITED - 2018-07-31201 Newbridge Road, Bath, United KingdomActive Corporate (3 parents)Officer2018-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 18
SAUNDERS & CO (LONDON) LIMITED
07040144C/o Oak Capital Management/cft, St. Clare House 5th Floor 30-33 The Minories, LondonDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 4 - Director → ME - 19WESTMINSTER CORPORATE FINANCE LIMITED - nowWESTMINSTER CORPORATE FINANCE PLC - 2019-04-17WESTMINSTER CORPORATE FINANCE LIMITED - 2018-05-08
ELEVEN CAPITAL LIMITED
- 2018-04-25 03404192WESTHALL CAPITAL LIMITED
- 2010-07-27 03404192AC EUROPEAN FINANCE LIMITED - 2003-05-06201 Newbridge Road, BathDissolved Corporate (27 parents, 1 offspring)Officer2010-04-08 ~ 2013-11-12IIF 8 - Director → ME
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