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.
Statham, David Ira
Statham, David Ira
British commercial director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesStatham, David Ira
British consultant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesStatham, David Ira
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesStatham, David Ira
British managing director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesStatham, David Ira
British projects director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
Napier House 1, Cranwood Street, London, EC1V 9QS
Statham, David Ira
British railway managing director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Franklin House, 10 Best Lane, Canterbury, CT1 2JB, England
Statham, David Ira
born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 231, Rosendale Road, Dulwich, London, SE21 8LR, United Kingdom
Mr David Ira Statham
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
Mr David Ira Statham
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 23 58, Chestnut Rd, West Norwood, London, SE27 9LE
Statham, David
Registered addresses and corresponding companies
IIF 24 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
- 1 1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)98,580 GBP2023-07-31Officer
2022-04-21 ~ dissolvedIIF 12 - Director → ME 2022-04-21 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2022-04-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2FIRST ESSEX THAMESIDE LIMITED - 2011-01-27FIRST WEST COAST LIMITED - 2020-12-06 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2023-07-24 ~ nowIIF 6 - Director → ME
- 3HORIZON TRAINS LIMITED - 2019-01-08 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Officer 2023-06-21 ~ nowIIF 9 - Director → ME
- 4QUAYSHELFCO 1087 LIMITED - 2004-06-14 Milford House 1 Milford Street, Swindon, WiltshireActive Corporate (7 parents)Officer 2023-06-14 ~ nowIIF 8 - Director → ME
- 5FIRST GREAT WESTERN LIMITED - 2024-04-10FIRST CROSSRAIL LIMITED - 2016-09-11 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-30Officer 2024-04-10 ~ dissolvedIIF 3 - Director → ME
- 6QUAYSHELFCO 1098 LIMITED - 2004-08-25 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 24 offsprings)Officer 2023-06-07 ~ nowIIF 7 - Director → ME
- 7 The Point 8th Floor, 37 North Wharf Road, London, England And Wales, United KingdomActive Corporate (4 parents)Officer 2025-01-15 ~ nowIIF 16 - Director → ME
- 8FIRST WEST COAST RAIL LIMITED - 2017-01-23 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)100 GBP2019-03-31Officer 2023-06-12 ~ nowIIF 1 - Director → ME
- 9
FK CROSS LONDON LIMITED
- nowFK ELIZABETH LINE LIMITED - 2024-03-05 The Point 8th Floor, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2024-02-28 ~ dissolvedIIF 11 - Director → ME - 10RAILCONSULT LIMITED - 1999-08-04COUNTCIVIL LIMITED - 1999-06-28 The Point, 8th Floor, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)Officer 2023-06-19 ~ nowIIF 5 - Director → ME
- 11 58 Chestnut Rd, West Norwood, LondonActive Corporate (2 parents)Officer 2013-11-25 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2016-11-25 ~ nowIIF 23 - Right to appoint or remove members → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
MISTRAL DATA LIMITED
- nowFIRST GREATER ANGLIA LIMITED - 2015-02-18FIRST EAST ANGLIA LIMITED - 2021-02-03 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2021-03-31Officer 2023-07-24 ~ nowIIF 2 - Director → ME
- 1 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer 2023-06-19 ~ 2024-05-16IIF 10 - Director → ME
- 2FIRST GNTL LIMITED - 2005-12-28QUAYSHELFCO 1126 LIMITED - 2005-01-31 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2010-06-21 ~ 2014-09-11IIF 19 - Director → ME
- 3FIRST ESSEX THAMESIDE LIMITED - 2015-12-07FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)Officer 2023-06-13 ~ 2025-05-25IIF 4 - Director → ME
- 4
GO TO PLACES LIMITED
- nowVISIT KENT LIMITED - 2025-04-15KENT TOURISM ALLIANCE LIMITED - 2008-03-21 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-8,568 GBP2024-03-31Officer 2015-04-08 ~ 2021-11-15IIF 20 - Director → ME - 5CROSSCO (742) LIMITED - 2003-09-25 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer 2014-09-15 ~ 2021-10-22IIF 14 - Director → ME
- 6 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)Officer 2015-12-06 ~ 2016-03-14IIF 15 - Director → ME
- 7 18 Melbourne Grove, LondonDissolved Corporate (1 parent)Officer 2008-11-12 ~ 2011-01-31IIF 13 - Director → ME
- 8 London Fruit & Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)65,727 GBP2019-12-31Officer 2020-03-13 ~ 2022-03-31IIF 17 - Director → ME
- 9 London Fruit & Wool Exchange, 1 Duval Square, London, London, EnglandActive Corporate (18 parents)Officer 2020-03-13 ~ 2022-03-31IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.