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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharpin, David Terence John

child relation
Offspring entities and appointments 18
  • 1
    AA SYSTEMS LIMITED
    03894469
    Dissolved Corporate (7 parents)
    Officer
    2004-12-31 ~ 2008-06-03
    IIF 7 - Secretary → ME
  • 2
    ANCONA INTERNATIONAL LIMITED
    04790671
    Dissolved Corporate (2 parents)
    Officer
    2003-06-06 ~ 2015-02-02
    IIF 13 - Director → ME
  • 3
    BOOST TRADE FINANCE LIMITED
    06528142
    Dissolved Corporate (5 parents)
    Officer
    2008-03-09 ~ 2008-09-30
    IIF 12 - Director → ME
  • 4
    CREATIVE USE OF REAL ESTATE LIMITED
    06731605
    Dissolved Corporate (5 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 15 - Director → ME
    2008-10-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    ELITE INDUSTRIAL COATINGS LIMITED
    07061959
    Dissolved Corporate (5 parents)
    Officer
    2009-10-31 ~ 2013-01-31
    IIF 22 - Director → ME
  • 6
    FINTEC GROUP LIMITED - now
    ITEC GROUP LIMITED
    - 2017-04-26 06538527
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2008-09-30
    IIF 9 - Director → ME
  • 7
    FUNDI LIMITED
    07026935
    Dissolved Corporate (6 parents)
    Officer
    2009-09-24 ~ 2010-10-21
    IIF 11 - Director → ME
  • 8
    KAPAFRICA LIMITED
    09264175
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ 2015-10-02
    IIF 20 - Director → ME
  • 9
    LINE PACKAGING TRUSTEES LIMITED
    04032832
    Dissolved Corporate (6 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 1 - Director → ME
  • 10
    MADEIRA EXPLORATION INTERNATIONAL LIMITED
    - now 05728836
    INTERNATIONAL CARD DISTRIBUTORS LIMITED
    - 2007-09-18 05728836
    Dissolved Corporate (5 parents)
    Officer
    2006-03-07 ~ 2008-11-10
    IIF 14 - Director → ME
  • 11
    OPLIX GROUP LIMITED - now
    INVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26
    CHILLIBUSH LIMITED - 2019-08-01
    CHILLIBUSH ABC LIMITED - 2018-03-15
    PARTNER COLLECTIVE LIMITED - 2017-04-21
    CHILLIBUSH LIMITED
    - 2016-08-12 06892827 10717716
    Dissolved Corporate (8 parents)
    Officer
    2010-05-24 ~ 2010-09-01
    IIF 21 - Director → ME
  • 12
    PASTURES GREEN PROPERTIES LIMITED
    04606149
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ 2015-02-02
    IIF 10 - Director → ME
    2002-12-02 ~ 2015-02-02
    IIF 4 - Secretary → ME
  • 13
    PLANTATION CONSULTING LIMITED
    03514231
    Dissolved Corporate (9 parents)
    Officer
    1998-02-26 ~ 2015-02-02
    IIF 18 - Director → ME
  • 14
    SHARWARD STEEL FABRICATIONS LIMITED
    03583277
    Dissolved Corporate (6 parents)
    Officer
    1998-06-24 ~ 2006-08-01
    IIF 19 - Director → ME
    1998-06-24 ~ 2006-08-01
    IIF 3 - Secretary → ME
  • 15
    SHODEN DATA SYSTEMS UK LIMITED
    06542009
    Dissolved Corporate (9 parents)
    Officer
    2008-03-23 ~ 2009-03-01
    IIF 17 - Director → ME
  • 16
    SPRINGBOK FINANCE LIMITED
    04592280
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2006-07-03
    IIF 8 - Secretary → ME
  • 17
    THE WATERSIDE CENTRE-GRAVESEND LIMITED
    03098182
    Active Corporate (48 parents)
    Officer
    1999-04-01 ~ 2004-09-30
    IIF 2 - Director → ME
  • 18
    TRADEFIN INTERNATIONAL LIMITED - now
    FOREX FOR AFRICA LTD - 2018-02-19
    TRADEFIN INTERNATIONAL LIMITED
    - 2017-11-20 04289910
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2007-01-26
    IIF 16 - Director → ME
    2003-03-31 ~ 2007-01-26
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.