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.
Hagan, David Lloyd
Hagan, David Lloyd
British accountant born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW
Hagan, David Lloyd
British chartered accountant born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesHagan, David Lloyd
British company director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW
Hagan, David Lloyd
British director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW
Hagan, David Lloyd
British money broking born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW
Hagan, David Lloyd
British chartered accountantRegistered addresses and corresponding companies
IIF 16 Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW
Mr David Lloyd Hagan
British born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 17 Four Winds, South Baddesley Road, Lymington, SO41 5SG, England
- 1 Four Winds, South Baddesley Road, Lymington, EnglandDissolved corporate (1 parent)Equity (Company account)-69,635 GBP2020-03-31Officer
2004-10-12 ~ dissolvedIIF 9 - director → ME 2004-10-12 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Cannon Bridge, 25 Dowgate Hill, LondonDissolved corporate (2 parents)Officer 1997-07-02 ~ 2005-04-13IIF 5 - director → ME
- 2
FIRECO LIMITED
- nowDORGARD LIMITED - 2001-07-02INLAW SEVENTY-TWO LIMITED - 1995-02-03 5 Grange Road, Southwick, Brighton, EnglandCorporate (6 parents, 3 offsprings)Equity (Company account)2,537,671 GBP2024-03-31Officer 2003-06-17 ~ 2006-06-15IIF 15 - director → ME - 3 Salisbury House, London Wall, LondonCorporate (5 parents, 1 offspring)Officer 1992-03-09 ~ 1992-08-07IIF 12 - director → ME
- 4MARTIN BIERBAUM GROUP LIMITED - 1995-12-28OBTAINZONE LIMITED - 1992-12-10 5 Churchill Place, Canary Wharf, London, United KingdomCorporate (3 parents)Officer 1993-01-12 ~ 2005-04-13IIF 2 - director → ME
- 5
MBG EUROPE LIMITED
- nowTRIO EQUITY DERIVATIVES LTD. - 2013-11-20MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15LAWGRA (NO. 210) LIMITED - 1993-08-03 Alixpartners, The Zenith Building 26 Spring Gardens, ManchesterDissolved corporate (1 parent)Officer 1993-07-28 ~ 2005-04-13IIF 11 - director → ME - 6
MBG INTERNATIONAL LTD.
- nowTRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23LAWGRA (NO. 172) LIMITED - 1992-10-02 47 Homefield Road, Chiswalk, London, UkDissolved corporate (1 parent)Officer 1992-10-02 ~ 2005-04-13IIF 3 - director → ME - 7
MIS BROKERS LIMITED
- nowMARTIN INTERNATIONAL SECURITIES LIMITED - 2003-10-31MB DERIVATIVES LTD. - 1999-06-07MARTIN BIERBAUM DERIVATIVES LIMITED - 1995-12-29UNIQUEINCOME LIMITED - 1993-05-07 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1992-05-20 ~ 2001-11-01IIF 7 - director → ME - 8 60 Knightsbridge, LondonCorporate (17 parents, 2 offsprings)Equity (Company account)1,947,913 GBP2024-03-31Officer 2006-10-20 ~ 2009-10-22IIF 13 - director → ME
- 9
WOWS 4 LIMITED
- nowR.P. MARTIN LIMITED - 2014-12-29LAWGRA (NO.189) LIMITED - 1993-09-15 Cannon Bridge, 25 Dowgate Hill, LondonDissolved corporate (1 parent)Officer 1993-03-19 ~ 2005-04-13IIF 1 - director → ME - 10
WOWS 5 LIMITED
- nowMARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED - 2014-12-29TRIO INTERNET VENTURES LIMITED - 2003-10-28TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12LAWGRA (NO.690) LIMITED - 2000-07-25 Cannon Bridge, 25 Dowgate Hill, LondonDissolved corporate (1 parent)Officer 2000-11-07 ~ 2005-04-13IIF 14 - director → ME - 11
WOWS 6 LIMITED
- nowTRIO HOLDINGS LIMITED - 2014-12-29TRIO INVESTMENT TRUST PLC - 1993-01-11TRINITY INVESTMENT TRUST PLC - 1990-11-16BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13 47 Homefield Road, London, UkDissolved corporate (1 parent)Officer ~ 2005-04-13IIF 10 - director → ME - 12
WOWS 7 LIMITED
- nowTRIO INTERNET SYSTEMS LIMITED - 2014-12-29TRIO INFORMATION SYSTEMS LTD. - 2000-01-24MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29LAWGRA (NO. 229) LIMITED - 1994-02-02 Cannon Bridge, 25 Dowgate Hill, LondonDissolved corporate (1 parent)Officer 1994-02-10 ~ 2005-04-13IIF 4 - director → ME - 13
WOWS 8 LIMITED
- nowMARTIN BROKERS (UK) LIMITED - 2014-12-29MARTIN BIERBAUM PLC - 1995-12-29R.P. MARTIN P.L.C. - 1993-07-30GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10 Alix Partners, The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (1 parent)Officer 1993-02-05 ~ 2005-04-13IIF 8 - director → ME - 14
WOWS 9 LIMITED
- nowTRIO EQUITY DERIVATIVES HOLDINGS LIMITED - 2014-12-29IBIS (348) LIMITED - 1998-01-26 Cannon Bridge, 25 Dowgate Hill, LondonDissolved corporate (1 parent)Officer 1997-06-03 ~ 2005-04-13IIF 6 - director → ME
