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.
Castle, David James
- British bankingRegistered addresses and corresponding companies
Castle, David James
The White House, South Street, Great Waltham, Chelmsford, Essex, CM3 1DF, United Kingdom
IIF 1
- British born in February 1971Registered addresses and corresponding companies
Castle, David James
200 East 94th Street, New York, Ny 101 28, Usa
IIF 2
- Registered addresses and corresponding companies
Castle, David James
88, Warwick Road, Rayleigh, SS6 8TG, England
IIF 3
- British born in February 1971
Castle, David James
Resident in England
Registered addresses and corresponding companies - British banking born in February 1971
Castle, David James
Resident in England
Registered addresses and corresponding companiesThe White House, South Street, Great Waltham, Chelmsford, CM3 1DF
IIF 7
- British director born in February 1971
Castle, David James
Resident in England
Registered addresses and corresponding companiesWhite House, South Street, Great Waltham, Chelmsford, Essex, CM3 1DF, England
IIF 8
- British cheif executive born in February 1971
Castle, David James
Resident in United Kingdom
Registered addresses and corresponding companies146, New London Road, Chelmsford, CM2 0AW, England
IIF 9
- British chief executive born in February 1971
Castle, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr David James Castle
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Mr David James Castle
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SBN CAPITAL LIMITED
- 2016-06-11 0890253960 Hill Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer2016-06-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CASTLE OAK LTD
15826529128 City Road, London, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
FINTOTA ADVISORS LTD
150640717 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 4
KITCAST HOLDINGS LIMITED
0482881537 Fraser Close, Chelmsford, EnglandDissolved Corporate (4 parents)Officer2003-07-10 ~ dissolvedIIF 7 - Director → ME2003-07-10 ~ dissolvedIIF 1 - Secretary → ME - 5
SCB SECURITIES LIMITED
05048335Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-08
Dissolved on 2010-03-021 More London Place, LondonDissolved Corporate (23 parents)Officer2005-05-13 ~ 2006-09-04IIF 4 - Director → ME2008-07-07 ~ 0004-07-19IIF 2 - Director → ME - 6
TUKI NATURALS LTD
1307984188 Warwick Road, Rayleigh, EnglandDissolved Corporate (2 parents)Officer2024-07-22 ~ 2024-10-07IIF 3 - Secretary → ME - 7
WALTHAM LABS MODELLING LTD
- 2018-09-21 11199021146 New London Road, Chelmsford, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-02-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 8
WALTHAM LABS LTD
11200173146 New London Road, Chelmsford, United KingdomDissolved Corporate (2 parents)Officer2018-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-12 ~ 2018-11-05IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
WALTHAM PARTNERS LTD
06709002146 New London Road, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2008-09-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.