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.
Mr David John Tanner
- British born in March 1979
Mr David John Tanner
Resident in England
Registered addresses and corresponding companies - English born in March 1979
Mr David Tanner
Resident in England
Registered addresses and corresponding companiesCourt, Harbour Road, Portishead, Bristol, BS20 7AN, England
IIF 8
- British born in March 1979
Tanner, David John
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in March 1979
Tanner, David John
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Tanner, David John
Resident in England
Registered addresses and corresponding companies - British head of operations born in March 1979
Tanner, David John
Resident in England
Registered addresses and corresponding companies - British operations director born in March 1979
Tanner, David John
Resident in England
Registered addresses and corresponding companiesCollege Square, Anchor Road, Bristol, BS1 5UE, United Kingdom
IIF 23
- British partner, head of operations born in March 1979
Tanner, David John
Resident in England
Registered addresses and corresponding companies - born in March 1979
Tanner, David John
Resident in England
Registered addresses and corresponding companiesMaisemore, Yate, Bristol, BS37 8UR, England
IIF 26
- English financial services born in March 1979
Tanner, David
Resident in England
Registered addresses and corresponding companiesCourt, Harbour Road, Portishead, Bristol, BS20 7AN, England
IIF 27
- 1
INFINITY HUB LIMITED
- 2018-08-23 104785894 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (24 parents, 1 offspring)Officer2017-12-01 ~ 2021-03-18IIF 20 - Director → MEPerson with significant control2017-12-01 ~ 2021-03-18IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADALPHA INVESTMENTS LTD
122531574 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (13 parents)Officer2019-10-09 ~ 2021-03-18IIF 19 - Director → MEPerson with significant control2019-10-09 ~ 2020-09-29IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
ADALPHA LTD
122531484 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2019-10-09 ~ 2021-03-18IIF 16 - Director → MEPerson with significant control2019-10-09 ~ 2020-02-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
ADALPHA NOMINEES LTD
122531544 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (14 parents)Officer2019-10-09 ~ 2021-01-18IIF 18 - Director → MEPerson with significant control2019-10-09 ~ 2020-02-13IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
ADALPHA TRUSTEES LTD
122531614 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (14 parents)Officer2019-10-09 ~ 2021-03-18IIF 17 - Director → MEPerson with significant control2019-10-09 ~ 2020-02-13IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6AJ BELL TOUCH LIMITED - now
WHIZTEC LIMITED
- 2021-04-29 130364374 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Officer2021-02-08 ~ 2021-03-18IIF 27 - Director → MEPerson with significant control2021-02-18 ~ 2021-03-18IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ASANDER INVESTMENT MANAGEMENT LIMITED
07971378Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2016-01-07 ~ 2017-08-15IIF 12 - Director → ME - 8
DAVELOGIC LTD
157360908 Dowren House, Foundry Lane, Hayle, Cornwall, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LIFEAXIS LTD
167691008 Dowren House, Foundry Lane, Hayle, Cornwall, EnglandActive Corporate (3 parents)Officer2025-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
PARMENION CAPITAL LTD
07144677Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (11 parents)Officer2016-01-07 ~ 2017-08-15IIF 14 - Director → ME - 11
PARMENION CAPITAL PARTNERS LLP
OC322243Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (33 parents, 7 offsprings)Officer2011-01-01 ~ 2016-01-11IIF 26 - LLP Member → ME - 12
PARMENION NOMINEES LIMITED
05988005Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (18 parents)Officer2007-07-20 ~ 2017-08-15IIF 23 - Director → ME - 13
SELF DIRECTED HOLDINGS LTD
08909498Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2014-06-09 ~ 2015-01-05IIF 22 - Director → ME2016-01-22 ~ 2017-01-12IIF 13 - Director → ME - 14BISCUIT BARREL FINANCE LIMITED - 2012-09-03Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomDissolved Corporate (16 parents)Officer2012-10-16 ~ 2015-01-05IIF 24 - Director → ME2016-01-22 ~ 2017-01-12IIF 11 - Director → ME
- 15
SORBIN SYSTEMS LIMITED
07938935Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomDissolved Corporate (9 parents)Officer2012-10-16 ~ 2017-08-15IIF 25 - Director → ME - 16
WEALTH HORIZON LIMITED
08760281Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (13 parents)Officer2016-01-27 ~ 2017-08-15IIF 15 - Director → ME - 17PARMENION TRUSTEE COMPANY LIMITED - 2013-11-07Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (12 parents)Officer2015-10-13 ~ 2017-01-11IIF 21 - Director → ME
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