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.
David, Rebecca
- Cypriot company director born in May 1966
David, Rebecca
Resident in Cyprus
Registered addresses and corresponding companies4, Hill Street, London, W1J 5NE, England
IIF 1
- Cypriot consultant born in May 1966
David, Rebecca
Resident in Cyprus
Registered addresses and corresponding companiesInvision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
IIF 2
- Cypriot corporate administrator born in May 1966
David, Rebecca
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot company director born in May 1968
David, Rebecca
Resident in Cyprus
Registered addresses and corresponding companiesPanagias Axcheropiitou 4a, Lakatamia, Nicosia, 2311, Cyprus
IIF 7
- Cypriot born in May 1968
David, Rena
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot legal adviser born in May 1966
David, Rebecca, Mrs.
Resident in Cyprus
Registered addresses and corresponding companiesChanteclair Building, 28 Sofouli Street, 4th Floor, Office 407, 1096 Nicosia, Cyprus
IIF 11
- Cypriot p.a. executive secretary born in May 1966Registered addresses and corresponding companies
David, Rena
4 Diagoras Street, Kermia House Office 601, Nicosia, Cyprus, 1510, Cyprus
IIF 12
- Cypriot born in May 1966
Mrs Rebecca David
Resident in Cyprus
Registered addresses and corresponding companies4, Hill Street, London, W1J 5NE, England
IIF 13
- Cypriot born in May 1966
Ms Rebecca David
Resident in Cyprus
Registered addresses and corresponding companies4, Hill Street, London, W1J 5NE, England
IIF 14
- Cypriot born in May 1968
Mrs Rebecca David
Resident in Cyprus
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, London, E11 1GA
IIF 15
- 1
ASHFIELD FINANCIAL INVESTMENT LIMITED
0594116931 Sprowston Road, Forest Gate, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-06 ~ dissolvedIIF 3 - Director → ME - 2
DENISE OVERSEAS LIMITED
033683331 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (15 parents)Officer1997-05-09 ~ 2001-04-17IIF 12 - Director → ME - 3
FORMOSANA LIMITED
06374876C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2007-09-19 ~ nowIIF 10 - Director → ME - 4
GERABELIA LIMITED
07876420Leytonstone House, 3 Hanbury Drive, LondonDissolved Corporate (3 parents)Officer2014-12-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 5
GONDORFF INVESTMENT LTD
08072154Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (4 parents)Officer2012-05-16 ~ dissolvedIIF 2 - Director → ME - 6
GREENWICH POWER SYSTEMS LTD.
062951962nd Floor, 9 Chapel Place, LondonDissolved Corporate (5 parents)Officer2012-07-11 ~ dissolvedIIF 4 - Director → ME - 7
GRISHIN ROBOTICS ADVISORS LIMITED
102115264 Hill Street, London, EnglandActive Corporate (4 parents)Person with significant control2018-08-31 ~ 2020-04-30IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
LYNWOOD RETAIL UK LIMITED
- 2022-03-09 07673642WATERSTONES HOLDINGS LIMITED
- 2018-06-07 07673642WATERSTONE'S HOLDINGS LIMITED - 2012-02-23LAW 2485 LIMITED - 2011-06-214 Hill Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2018-06-06 ~ dissolvedIIF 1 - Director → ME - 9
PROPERTY & INVESTMENT STRATEGIES LIMITED
075314132nd Floor 9 Chapel Place, LondonDissolved Corporate (3 parents)Officer2012-10-09 ~ dissolvedIIF 6 - Director → ME - 10
LENTOP INVESTMENTS LTD
- 2012-10-16 081156352nd Floor, 9 Chapel Place, London, United KingdomDissolved Corporate (5 parents)Officer2012-06-22 ~ 2014-09-04IIF 5 - Director → ME - 11
ROUST DISTRIBUTION
FC034157Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2017-03-10 ~ nowIIF 8 - Director → ME - 12
ROUST TRADING (CYPRUS) LIMITED
FC029946Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2010-12-22 ~ nowIIF 9 - Director → ME - 13
WATER MILL MANAGERS LIMITED
137255564 Hill Street, London, EnglandActive Corporate (2 parents)Person with significant control2021-11-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
WHYTE FINANCE LTD
073657497 Bell Yard, London, United KingdomActive Corporate (9 parents)Officer2010-12-14 ~ 2012-03-01IIF 7 - Director → ME
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