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.
Dave, Aaron
Dave, Aaron
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sutherland House, Lloyds Avenue, 3, London, London, EC3N 3DS, England
Dave, Aaron
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDave, Aaron
British none born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 74, Fairway, Grays, Essex, RM16 2QL
Mr Aaron Dave
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesAaron Dave
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 25 Kemp House, 160, City Road, London, EC1V 2NX, England
Dave, Aaron
British Registered addresses and corresponding companies
IIF 26 74, Fairway, Grays, Essex, RM16 2QL
- 1 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer
2024-08-21 ~ nowIIF 4 - director → MEPerson with significant control 2024-08-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-02 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 3 20 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2023-08-24 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-08-24 ~ dissolvedIIF 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
- 4 4385, 13801091 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-14 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 5 20 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2023-08-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-08-08 ~ dissolvedIIF 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
- 6 Sutherland House, 3 Lloyd’s Avenue, LondonDissolved corporate (1 parent)Officer 2013-02-07 ~ dissolvedIIF 13 - director → ME
- 7 Sutherland House, 3 Lloyds Avenue, London, EnglandDissolved corporate (1 parent)Officer 2013-11-06 ~ dissolvedIIF 1 - director → ME
- 8 4385, 09798177 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2015-09-28 ~ nowIIF 9 - 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 → OE
- 9 20 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2023-08-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 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
- 10 4385, 12364700 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2019-12-16 ~ nowIIF 10 - director → MEPerson with significant control 2019-12-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 11 74 Fairway, Stifford Clays, Grays, EssexDissolved corporate (1 parent)Officer 2009-09-20 ~ dissolvedIIF 14 - director → ME 2009-09-20 ~ dissolvedIIF 26 - secretary → ME
- 12 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)-25,593 GBP2024-01-31Officer 2022-01-10 ~ nowIIF 8 - director → MEPerson with significant control 2022-01-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2023-01-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-03-22 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2023-01-12 ~ 2023-08-01IIF 7 - director → ME
