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.
Reich, David
Reich, David
British company director born in February 1970Resident in England
Registered addresses and corresponding companiesReich, David
British director born in February 1970Resident in England
Registered addresses and corresponding companiesReich, David
British investment agent born in February 1970Resident in England
Registered addresses and corresponding companiesReich, David
British investment manager born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 12
3 Ambrose Avenue, London, NW11 9AP
Reich, David
British investor born in February 1970Resident in England
Registered addresses and corresponding companiesMr David Reich
British born in February 1970Resident in England
Registered addresses and corresponding companiesReich, David
British Registered addresses and corresponding companiesReich, David
British directorRegistered addresses and corresponding companies
IIF 21 99, Clapton Common, London, E5 9AB, England
Reich, David
British managerRegistered addresses and corresponding companies
IIF 22 3 Ambrose Avenue, London, NW11 9AP
Reich, David
Registered addresses and corresponding companies
IIF 23 99, Clapton Common, London, E5 9AB, England
Mr David Reich
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 99 Clapton Common, London, EnglandActive Corporate (1 parent)Officer
2025-01-14 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 99 Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)1,600,654 GBP2023-09-30Officer 2004-08-01 ~ nowIIF 15 - Director → ME 2017-01-01 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 99 Clapton Common, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-41,512 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 8 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4 99 Clapton Common, London, EnglandActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 3 - Director → ME
- 5 99 Clapton Common, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,733 GBP2024-05-31Officer 2022-05-13 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 6 99 Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)1,120,108 GBP2023-12-31Officer 2003-08-05 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7 99 Clapton Common, London, EnglandActive Corporate (1 parent)Equity (Company account)676,667 GBP2023-12-30Officer 2000-04-13 ~ nowIIF 5 - Director → ME 2000-04-13 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 99 Clapton Common, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)6,687 GBP2022-12-01 ~ 2023-11-30Officer 2005-06-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 37 Elmcroft Crescent, LondonDissolved Corporate (3 parents)Equity (Company account)46,576 GBP2018-09-30Officer 2004-09-06 ~ dissolvedIIF 20 - Secretary → ME
- 10 99 Clapton Common, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)12,079 GBP2023-09-30Officer 2022-09-07 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 11 99 Clapton Common, London, EnglandActive Corporate (2 parents)Officer 2025-01-29 ~ nowIIF 2 - Director → ME
- 1 212 Stamford Hill, LondonActive Corporate (1 parent)Equity (Company account)-48,891 GBP2024-02-29Officer 1999-10-28 ~ 2007-03-27IIF 12 - Director → ME
- 2 99 Clapton Common, London, EnglandActive Corporate (2 parents)Equity (Company account)357,442 GBP2024-09-30Officer 2002-02-25 ~ 2011-09-15IIF 19 - Secretary → ME
- 3 C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)127,220 GBP2023-10-31Officer 2010-10-01 ~ 2010-11-01IIF 13 - Director → MEIIF 14 - Director → ME
- 4 5 North End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)223,654 GBP2023-11-30Officer 2002-05-01 ~ 2009-11-19IIF 22 - Secretary → ME
- 5 C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-514,020 GBP2024-02-29Officer 2006-02-16 ~ 2007-01-30IIF 4 - Director → ME
- 6 12 Ravensdale Road, LondonActive Corporate (1 parent)Equity (Company account)171,073 GBP2023-11-30Officer 2001-01-05 ~ 2004-06-25IIF 10 - Director → ME
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