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.
Priestley, David
Priestley, David
British director born in August 1964Resident in England
Registered addresses and corresponding companiesPriestley, Charles David
British director born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 4
3rd Floor News Building, 3 London Bridge Street, London, SE1 9SG, England
IIF 5 IIF 6 IIF 7 3rd Floor News Building, 3 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 8 Door 3, 1-2 Silex Street, London, SE1 0DP, England
IIF 9 Door 3, 1-2, Silex Street, London, SE1 0DW, England
IIF 10 20 Bangalore Street, Putney, London, SW15 1QE, England
Preistley, Charles David
British director born in August 1956Resident in England
Registered addresses and corresponding companiesMr David Priestley
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 13 46, Hotham Road, London, SW15 1QJ, England
Mr Charles David Priestley
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 14 3rd Floor News Building, 3 London Bridge Street, London, SE1 9SG, United Kingdom
Mr Charles David Priestley
British born in August 1956Resident in England
Registered addresses and corresponding companies
- 1 Holland House 1-4 Bury Street, Gloucester Place, LondonDissolved Corporate (1 parent)Officer
2011-10-24 ~ dissolvedIIF 2 - Director → ME - 2 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer 2019-01-03 ~ dissolvedIIF 5 - Director → ME
- 3 3rd Floor, Hathaway House, Popes Drive, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)3,836,688 GBP2024-12-31Officer 2018-12-20 ~ nowIIF 6 - Director → ME
- 4
MDX TECHNOLOGY LIMITED
- nowGISSING TECHNOLOGY LIMITED - 2010-08-10 3rd Floor, Hathaway House, Popes Drive, London, EnglandActive Corporate (7 parents)Equity (Company account)-55,858 GBP2024-12-31Officer 2010-07-06 ~ nowIIF 7 - Director → ME - 5 46 Hotham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,927 GBP2025-03-31Officer 2016-12-16 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 Door 3, 1-2 Silex Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-206,515 GBP2021-12-31Officer 2016-04-28 ~ 2024-01-24IIF 9 - Director → MEPerson with significant control 2016-04-28 ~ 2020-06-25IIF 15 - Right to appoint or remove directors → OEIIF 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% → OE
- 2
CPQI LIMITED
- nowSECREL INTERNATIONAL LIMITED - 2008-12-30 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-72,763 GBP2016-12-31Officer 2010-05-31 ~ 2011-10-24IIF 1 - Director → ME - 3 Door 3, 1-2 Silex Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,270,138 GBP2023-12-31Officer 2010-10-23 ~ 2024-02-13IIF 8 - Director → ME
- 4EMILIO TOPCO LIMITED - 2020-07-08 Door 3, 1-2 Silex Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-106,057 GBP2021-01-01 ~ 2021-12-31Officer 2020-06-25 ~ 2024-02-13IIF 11 - Director → ME
- 5
CUBELOGIC GROUP LIMITED
- nowEMILIO MIDCO LIMITED - 2020-07-08 Door 3, 1-2 Silex Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,152 GBP2021-12-31Officer 2020-06-25 ~ 2024-02-13IIF 12 - Director → ME - 6EMILIO BIDCO LIMITED - 2020-07-08 Door 3, 1-2 Silex Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,173,572 GBP2021-12-31Officer 2020-06-25 ~ 2024-02-13IIF 4 - Director → ME
- 7 Holland House 1-4 Bury Street, Gloucester Place, LondonDissolved Corporate (1 parent)Officer 2010-05-31 ~ 2011-10-24IIF 3 - Director → ME
- 8 3rd Floor, Hathaway House, Popes Drive, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)3,836,688 GBP2024-12-31Person with significant control 2018-12-20 ~ 2021-08-20IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 2018-12-20 ~ 2018-12-20IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
MDX TECHNOLOGY LIMITED
- nowGISSING TECHNOLOGY LIMITED - 2010-08-10 3rd Floor, Hathaway House, Popes Drive, London, EnglandActive Corporate (7 parents)Equity (Company account)-55,858 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-01-01IIF 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
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