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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Statham, David Ira

    Related profiles found in government register
  • Statham, David Ira
    British commercial director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Statham, David Ira
    British consultant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 12

    • 231, Rosendale Road, Herne Hill, London, SE21 8LR

      IIF 13
  • Statham, David Ira
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, More London Riverside, London, SE1 2AU, United Kingdom

      IIF 14

    • London & Southeastern Railway Ltd, 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Rd, London, SE1 8NZ, United Kingdom

      IIF 15

    • The Point, 8th Floor, 37 North Wharf Road, London, England And Wales, W2 1AF, United Kingdom

      IIF 16
  • Statham, David Ira
    British managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, England

      IIF 17

    • London Fruit & Wool Exchange, 1 Duval Square, London, London, E1 6PW, England

      IIF 18
  • Statham, David Ira
    British projects director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Napier House 1, Cranwood Street, London, EC1V 9QS

      IIF 19
  • Statham, David Ira
    British railway managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Franklin House, 10 Best Lane, Canterbury, CT1 2JB, England

      IIF 20
  • Statham, David Ira
    born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 231, Rosendale Road, Dulwich, London, SE21 8LR, United Kingdom

      IIF 21
  • Mr David Ira Statham
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 22
  • Mr David Ira Statham
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 58, Chestnut Rd, West Norwood, London, SE27 9LE

      IIF 23
  • Statham, David

    Registered addresses and corresponding companies

    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-21 ~ dissolved
    IIF 12 - director → ME
    2022-04-21 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    FIRST WEST COAST LIMITED - 2020-12-06
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2023-07-24 ~ now
    IIF 6 - director → ME
  • 3
    HORIZON TRAINS LIMITED - 2019-01-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-21 ~ now
    IIF 9 - director → ME
  • 4
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Corporate (7 parents)
    Officer
    2023-06-14 ~ now
    IIF 8 - director → ME
  • 5
    FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
    FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2023-06-13 ~ now
    IIF 4 - director → ME
  • 6
    FIRST GREAT WESTERN LIMITED - 2024-04-10
    FIRST CROSSRAIL LIMITED - 2016-09-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-30
    Officer
    2024-04-10 ~ dissolved
    IIF 3 - director → ME
  • 7
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 7 - director → ME
  • 8
    The Point 8th Floor, 37 North Wharf Road, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 16 - director → ME
  • 9
    FIRST WEST COAST RAIL LIMITED - 2017-01-23
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2023-06-12 ~ now
    IIF 1 - director → ME
  • 10
    FK ELIZABETH LINE LIMITED - 2024-03-05
    The Point 8th Floor, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-02-28 ~ dissolved
    IIF 11 - director → ME
  • 11
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Corporate (5 parents)
    Officer
    2023-06-19 ~ now
    IIF 5 - director → ME
  • 12
    58 Chestnut Rd, West Norwood, London
    Corporate (2 parents)
    Officer
    2013-11-25 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove members → OE
  • 13
    FIRST EAST ANGLIA LIMITED - 2021-02-03
    FIRST GREATER ANGLIA LIMITED - 2015-02-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2023-07-24 ~ now
    IIF 2 - director → ME
Ceased 8
  • 1
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2023-06-19 ~ 2024-05-16
    IIF 10 - director → ME
  • 2
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-21 ~ 2014-09-11
    IIF 19 - director → ME
  • 3
    VISIT KENT LIMITED - 2025-04-15
    KENT TOURISM ALLIANCE LIMITED - 2008-03-21
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,568 GBP2024-03-31
    Officer
    2015-04-08 ~ 2021-11-15
    IIF 20 - director → ME
  • 4
    CROSSCO (742) LIMITED - 2003-09-25
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2014-09-15 ~ 2021-10-22
    IIF 14 - director → ME
  • 5
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (7 parents)
    Officer
    2015-12-06 ~ 2016-03-14
    IIF 15 - director → ME
  • 6
    18 Melbourne Grove, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-12 ~ 2011-01-31
    IIF 13 - director → ME
  • 7
    London Fruit & Wool Exchange, 1 Duval Square, London, England
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    65,727 GBP2019-12-31
    Officer
    2020-03-13 ~ 2022-03-31
    IIF 17 - director → ME
  • 8
    London Fruit & Wool Exchange, 1 Duval Square, London, London, England
    Corporate (16 parents)
    Officer
    2020-03-13 ~ 2022-03-31
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.