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.
Arnold, David Raphael
Arnold, David Raphael
born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesArnold, David Raphael
British company director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
13, Hampstead Way, Hampstead Garden Suburb, London, NW11 7JE, England
IIF 7 IIF 8 IIF 9 (more) 37, Gurney Drive, Hampstead Garden Suburb, London, N2 0DF, England
IIF 12 37 Gurney Drive, London, N2 0DF
IIF 13 4th, Floor (fds), 100 Fenchurch Street, London, EC3M 5JD, England
IIF 14 IIF 15 The Lodge Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 16 IIF 17 The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
Arnold, David Raphael
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesArnold, David Raphael
British estate agent born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 37 Gurney Drive, London, N2 0DF
Arnold, David Raphael
British property developer born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 100, 4th Floor, 100 Fenchurch Street, London, England
Arnold, David Raphael
British Registered addresses and corresponding companies
IIF 26 37 Gurney Drive, London, N2 0DF
Arnold, David Raphael
British company directorRegistered addresses and corresponding companies
IIF 27 37 Gurney Drive, London, N2 0DF
Arnold, David Raphael
British directorRegistered addresses and corresponding companiesArnold, David Raphael
Registered addresses and corresponding companies
IIF 30 The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
Mr David Raphael Arnold
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 31 Penylan Studios, 50 Flower Lane, Mill Hill, London, NW7 2JL
- 1 Penylan Studios 50 Flower Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer
2010-09-22 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 31 - Has significant influence or control → OE - 2 The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2013-06-12 ~ nowIIF 16 - Director → ME
- 3 37 Gurney Drive, Hampstead Garden Suburb, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-16 ~ dissolvedIIF 8 - Director → ME
- 4 37 Gurney Drive, Hampstead Garden Suburb, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-15 ~ dissolvedIIF 11 - Director → ME
- 5 37 Gurney Drive, Hampstead Garden Suburb, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-16 ~ dissolvedIIF 9 - Director → ME
- 6 37 Gurney Drive, Hampstead Garden Suburb, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-15 ~ dissolvedIIF 10 - Director → ME
- 7 100 4th Floor, 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 25 - Director → ME
- 8 13 Hampstead Way, Hampstead Garden Suburb, London, EnglandDissolved Corporate (2 parents)Officer 2010-04-12 ~ dissolvedIIF 6 - Director → ME
- 9CARSTREET PROPERTIES LIMITED - 2002-07-11 The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer 2002-06-27 ~ dissolvedIIF 23 - Director → ME
- 10 The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents)Officer 2003-11-17 ~ nowIIF 1 - LLP Designated Member → ME
- 11 The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer 2009-05-28 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 12 The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer 2009-05-14 ~ dissolvedIIF 15 - Director → ME
- 13 The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2009-07-14 ~ dissolvedIIF 14 - Director → ME
- 14 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2010-03-10 ~ dissolvedIIF 5 - LLP Member → ME
- 1D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25 Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer 2002-01-07 ~ 2007-06-22IIF 22 - Director → ME
- 2 1 The Glade, Woodford Green, Essex, EnglandDissolved CorporateOfficer 2011-09-16 ~ 2012-05-11IIF 7 - Director → ME
- 3 The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents, 2 offsprings)Officer 2010-02-15 ~ 2014-05-30IIF 30 - Secretary → ME
- 4 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-21 ~ 2011-04-06IIF 2 - LLP Member → ME
- 5MILLPLAN LIMITED - 1993-03-05 C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)2,132 GBP2024-02-19Officer 1992-07-03 ~ 1995-03-15IIF 24 - Director → ME
- 6MORTGAGE EXCELLENCE PLC - 2021-07-06BASEGOLD LIMITED - 1998-12-01 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2000-07-07 ~ 2000-12-15IIF 19 - Director → ME
- 7DE FACTO 1488 LIMITED - 2007-05-25 C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2007-05-24 ~ 2007-06-22IIF 20 - Director → ME 2007-05-24 ~ 2007-06-22IIF 28 - Secretary → ME
- 8
T.I.S. GROUP LIMITED
- nowT.I.S. GROUP PLC - 2004-09-01TEP INVESTMENT SERVICES LIMITED - 2000-02-09PREMIUM MARKETING LIMITED - 1998-05-19 Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer 1998-05-11 ~ 2007-06-22IIF 12 - Director → ME - 9
T.I.S. HOLDINGS LIMITED
- nowDE FACTO 1487 LIMITED - 2007-05-25 Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, MiddlesexLiquidation Corporate (2 parents)Officer 2007-05-24 ~ 2010-01-08IIF 18 - Director → ME 2007-05-24 ~ 2007-06-22IIF 29 - Secretary → ME - 10CARSTREET PROPERTIES LIMITED - 2002-07-11 The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer 2008-03-29 ~ 2014-05-30IIF 26 - Secretary → ME
- 11CHEVIOT FREEHOLDS LIMITED - 1999-10-04 Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer 1999-09-01 ~ 2007-06-22IIF 21 - Director → ME
- 12THE ASSOCIATION OF POLICY MARKET MAKERS - 2006-04-13 One City Place, Queens Road, Chester, EnglandDissolved Corporate (3 parents)Equity (Company account)18,627 GBP2021-06-30Officer 2005-04-05 ~ 2009-10-14IIF 27 - Secretary → ME
- 13 The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer 2012-10-12 ~ 2015-02-19IIF 17 - Director → ME
- 14 Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2011-02-15 ~ 2013-12-04IIF 13 - Director → ME
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