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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Potter, David Ian
Potter, David Ian
British banker born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 1
4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY
Potter, David Ian
British ceo born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Nexus, Discovery Way, Leeds, LS2 3AA, England
Potter, David Ian
British company director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 3 20, Berkeley Square, London, W1J 6EQ, England
Potter, David Ian
British director born in August 1969Resident in England
Registered addresses and corresponding companiesPotter, David Ian
British none born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 8 7-11, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom
Potter, David Ian
British chief executive officer born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 107a 30, Moorgate London, London, EC2R 6DA, England
Mr David Ian Potter
British born in August 1969Resident in England
Registered addresses and corresponding companies
- 1 361 Rayleigh Road, Leigh-on-sea, EnglandCorporate (1 parent)Equity (Company account)-33,947 GBP2023-07-31Officer
2017-09-21 ~ nowIIF 5 - director → MEPerson with significant control 2018-10-12 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 361 Rayleigh Road Eastwood, Leigh-on-sea, Essex, United KingdomCorporate (1 parent)Equity (Company account)640 GBP2024-03-31Officer 2010-05-06 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 107a 30 Moorgate, London, EnglandCorporate (4 parents)Officer 2024-07-15 ~ nowIIF 9 - director → ME
- 1 7 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved corporate (2 parents)Equity (Company account)43,373 GBP2019-03-31Officer 2009-10-15 ~ 2012-10-10IIF 4 - director → ME
- 2 Nexus, Discovery Way, Leeds, EnglandCorporate (3 parents)Equity (Company account)-98,632 GBP2023-06-30Officer 2023-03-30 ~ 2024-02-22IIF 2 - director → ME
- 3 124 City Road, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)1,079,061 GBP2020-12-31Officer 2013-06-24 ~ 2017-07-05IIF 3 - director → ME
- 4
DD&CO LIMITED
- nowDAWNAY,DAY & CO.LIMITED - 2007-03-21 36 Shad Thames, Core 1a - Butler's Wharf Building, LondonCorporate (8 parents)Officer 2014-03-06 ~ 2017-07-12IIF 6 - director → ME - 5
DDGI LIMITED
- nowDAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21LUDGATE 150 LIMITED - 1998-02-11 36 Shad Thames, Core 1a - Butler's Wharf Building, LondonCorporate (8 parents)Officer 2014-03-06 ~ 2017-07-12IIF 7 - director → ME - 6
QIB (UK) PLC
- nowQIB (UK) LIMITED - 2010-07-30EUROPEAN FINANCE HOUSE LIMITED - 2010-07-30 43 Grosvenor Street, London, EnglandCorporate (8 parents)Officer 2007-08-08 ~ 2010-03-31IIF 1 - director → ME
