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.
Nussbaum, David Simon Matthew
Nussbaum, David Simon Matthew
British Registered addresses and corresponding companiesNussbaum, David Simon Matthew
British company directorRegistered addresses and corresponding companies
IIF 7
4 Church Grove, Amersham, Buckinghamshire, HP6 6SH
Nussbaum, David Simon Matthew
British chief executive born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4 Church Grove, Amersham, Buckinghamshire, HP6 6SH
Nussbaum, David Simon Matthew
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesNussbaum, David Simon Matthew
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon
British security director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 22 5, Townhead Street, Cumnock, Ayrshire, KA18 1LA, Scotland
Davies, Simon
Welsh brand protection born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 23 11, Woodfield Close, Kingstone, Hereford, HR2 9FB, Wales
Davies, Simon
Welsh director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 24 11, Woodfield Close, Kingstone, Hereford, HR2 9FB, England
Simon Davies
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Waterloo Court, Suite 10, 31 Waterloo Road, WV1 4DJ, United Kingdom
Davies, Simon
British class 2 driver born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 965, Manchester Road, Linthwaite, Huddersfield, HD7 5NE, United Kingdom
Mr David Simon Matthew Nussbaum
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 4, Church Grove, Amersham, HP6 6SH, United Kingdom
- 1 11 Woodfield Close, Kingstone, Hereford, EnglandDissolved Corporate (1 parent)Officer
2015-10-29 ~ dissolvedIIF 24 - Director → ME - 2 Drax Power Station, Selby, North YorkshireActive Corporate (10 parents, 1 offspring)Officer 2017-08-01 ~ nowIIF 16 - Director → ME
- 3
INTERNATIONAL ALERT
- nowALERT - 2005-05-27STANDING INTERNATIONAL FORUM ON ETHNIC CONFLICT GENOCIDE & HUMAN RIGHTS- INTERNATIONAL ALERT - 2005-02-23 10 Salamanca Place New Economic Foundation, 10 Salamanca Place, London, EnglandActive Corporate (10 parents)Officer 2023-01-23 ~ nowIIF 20 - Director → ME - 4 11 Woodfield Close, Kingstone, Hereford, WalesDissolved Corporate (1 parent)Officer 2015-10-03 ~ dissolvedIIF 23 - Director → ME
- 5 Waterloo Court, Suite 10, 31 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-12-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 6TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02 Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneInsolvency Proceedings Corporate (10 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1
ANTHESIS TOPCO LIMITED
- nowSHERPA TOPCO LIMITED - 2023-08-04 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer 2023-11-22 ~ 2024-12-20IIF 15 - Director → ME - 2 5 Townhead Street, Cumnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer 2016-04-28 ~ 2016-06-20IIF 22 - Director → ME
- 3FIELD GROUP PENSION TRUSTEE LIMITED - 2018-12-20CAMULOCO (ONE HUNDRED AND THIRTEEN) LIMITED - 1991-11-14 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (9 parents)Officer 1992-01-06 ~ 1997-04-14IIF 9 - Director → ME
- 4
FIELD PACKAGING LIMITED
- nowTRUSHELFCO (NO. 1875) LIMITED - 1993-03-03 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1993-09-15 ~ 1997-04-14IIF 14 - Director → ME 1993-09-15 ~ 1995-07-27IIF 7 - Secretary → ME - 5 Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2016-04-28 ~ 2016-06-06IIF 26 - Director → ME
- 6
MM BOARD UK LIMITED
- nowMAYR-MELNHOF CARTONBOARD UK LIMITED - 2021-12-07COLTHROP BOARD MILL LIMITED - 2010-08-11REWARDGRAND LIMITED - 1991-05-08 Unit 10 Commerce Park, Brunel Way, Theale, United KingdomActive Corporate (4 parents)Officer 1991-09-26 ~ 1991-11-11IIF 12 - Director → ME 1991-05-03 ~ 1991-11-11IIF 1 - Secretary → ME - 7CHESAPEAKE & SONS LIMITED - 2014-07-25CHESAPEAKE & CO LIMITED - 2007-12-11FIELD, SONS & COMPANY LIMITED - 2007-11-26CHANCETHEME LIMITED - 1991-05-09 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents)Officer ~ 1997-04-14IIF 10 - Director → ME ~ 1995-07-27IIF 5 - Secretary → ME
- 8CHESAPEAKE LIMITED - 2014-07-25CHESAPEAKE PLC - 2009-05-08FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11CATCHINDEX LIMITED - 1991-05-08 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (5 parents, 16 offsprings)Officer ~ 1997-04-14IIF 11 - Director → ME ~ 1995-07-27IIF 6 - Secretary → ME
- 9 Oxfam House, John Smith Drive, OxfordActive Corporate (13 parents, 5 offsprings)Officer 1998-12-12 ~ 1998-12-13IIF 3 - Secretary → ME 1997-04-18 ~ 1998-12-12IIF 4 - Secretary → ME
- 10 Oxfam House, John Smith Drive, OxfordActive Corporate (7 parents, 1 offspring)Officer 1997-10-16 ~ 1999-09-30IIF 2 - Secretary → ME
- 11 Pearl Assurance House, 7 New Bridge Street West, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer 2006-05-11 ~ 2014-03-14IIF 17 - Director → ME
- 12 7-15 Pink Lane, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer 1999-09-24 ~ 2006-06-30IIF 18 - Director → ME
- 13TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02 Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneInsolvency Proceedings Corporate (10 parents, 1 offspring)Officer ~ 2006-06-30IIF 13 - Director → ME
- 14TRANSPARENCY INTERNATIONAL - 1994-11-17 10 Queen Street Place, London, EnglandActive Corporate (11 parents)Officer 2008-11-17 ~ 2017-10-15IIF 21 - Director → ME
- 15INTERNATIONAL INTEGRATED REPORTING COUNCIL - 2021-06-03INTERNATIONAL INTEGRATED REPORTING COMMITTEE - 2011-10-07 Columbus Building Ifrs Foundation, 7 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2015-10-01 ~ 2021-05-31IIF 19 - Director → ME
- 16WWF-UK TRADING LIMITED - 2006-08-15WWF UK LIMITED - 2000-06-16WWF TRADING UK LIMITED - 1989-12-06WORLD WILDLIFE FUND (U.K.) TRADING LIMITED - 1987-01-07WORLD WILDLIFE FUND(BRITISH NATIONAL APPEAL)TRADINGLIMITED (THE) - 1979-12-31 The Living Planet Centre Rufford House, Brewery Road, Woking, SurreyActive Corporate (5 parents)Officer 2007-08-14 ~ 2016-09-18IIF 8 - Director → ME
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