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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Mr David Muyiwa Sogeke
Mr David Muyiwa Sogeke
British born in April 1966Resident in England
Registered addresses and corresponding companiesSogeke, David Muyiwa
British commercial director born in April 1966Resident in England
Registered addresses and corresponding companiesSogeke, David Muyiwa
British consultancy born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 5
2, Dorchester End, Colchester, CO2 8AR, United Kingdom
Sogeke, David Muyiwa
British consultant born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 6 Woodlands, Lower Dunton Road, Bulphan, Upminster, RM14 3TD, England
Sogeke, David Muyiwa
British director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 7 St. Clere's School, Butts Lane, Stanford-le-hope, Essex, SS17 0NW, England
Sogeke, David Muyiwa
British banking born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 34, Berengers Place, Dagenham, Essex, RM9 4PS, United Kingdom
Sogeke, David
British company director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 492, Gale Street, Dagenham, RM94NU, United Kingdom
- 1 St. Clere's School, Butts Lane, Stanford-le-hope, Essex, EnglandActive Corporate (2 parents)Equity (Company account)10,639 GBP2022-06-30Officer
2010-06-09 ~ nowIIF 7 - Director → ME - 2 Petronne House 31 Church Street, Office 3, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-25,971 GBP2024-04-30Officer 2020-04-29 ~ nowIIF 3 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 2 Dorchester End, Colchester, United KingdomDissolved Corporate (1 parent)Officer 2015-10-29 ~ dissolvedIIF 5 - Director → ME
- 4 Woodlands, Lower Dunton Road, Bulphan, Upminster, United KingdomActive Corporate (1 parent)Equity (Company account)-1,720 GBP2023-10-31Officer 2015-10-30 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 5 Suite 5608, Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (4 parents)Officer 2023-06-20 ~ nowIIF 4 - Director → ME
- 6 492 Gale Street, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2010-12-08 ~ dissolvedIIF 9 - Director → ME
- 1 34 Berengers Place, Dagenham, EssexDissolved Corporate (1 parent)Officer 2007-08-29 ~ 2013-03-19IIF 8 - Director → ME
