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.
Ivtsan, David
- British born in April 1954
Ivtsan, David
Resident in United Kingdom
Registered addresses and corresponding companiesSpa House, Spa Road, Braceborough, Cambridgeshire, PE9 4NS, United Kingdom
IIF 1Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom
IIF 9C/o Azets, Westpoint, Lynchwood, Peterborough, PE2 6FZ, United Kingdom
IIF 10Unit 2 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX, England
IIF 11Spa House, Spa Road, Braceborough, Stamford, PE9 4NS, United Kingdom
IIF 12
- British company director born in April 1954
Ivtsan, David
Resident in United Kingdom
Registered addresses and corresponding companiesSpa Farm, Braceborough, Lincolnshire, PE9 4NS
IIF 13Spa House, Spa Road, Braceborough, Stamford, PE9 4NS, United Kingdom
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15Unit 2, Office Village, Cygnet Park, Hampton, Peterborough, Cambs, PE7 8GX, United Kingdom
IIF 16
- British director born in April 1954
Ivtsan, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1954
Ivtsan, David
Resident in England
Registered addresses and corresponding companiesRuthlyn House, 90 Lincoln Road, Peterborough, Cambs, PE1 2SP, United Kingdom
IIF 19
- British company director born in April 1954Registered addresses and corresponding companies
Ivtsan, David
Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE
IIF 20
- British born in April 1954
Mr David Ivtsan
Resident in United Kingdom
Registered addresses and corresponding companiesSpa House, Spa Road, Braceborough, PE9 4NS, United Kingdom
IIF 21 IIF 22 IIF 23C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom
IIF 24C/o Azets, Westpoint, Lynchwood, Peterborough, PE2 6FZ, United Kingdom
IIF 25Spa House, Spa Road, Braceborough, Stamford, PE9 4NS, England
IIF 26 IIF 27 IIF 28 (more)
- British company directorRegistered addresses and corresponding companies
Ivtsan, David
- 1
C9 COMP LTD
1559827571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2024-03-27 ~ dissolvedIIF 15 - Director → ME - 2Spa House, Spa Road, Braceborough, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2010-11-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 23 - Has significant influence or control → OE
- 3The Omnibus Building, Lesbourne Road, Reigate, EnglandActive Corporate (13 parents, 1 offspring)Officer1996-11-25 ~ 2019-01-10IIF 11 - Director → ME
- 4
IND LEGAL LIMITED
- 2016-06-02 06441846Spa House, Spa Road, Braceborough, United KingdomActive Corporate (7 parents)Officer2008-09-10 ~ nowIIF 3 - Director → ME - 5
MOONSTONE ASSETS LIMITED
13908903Spa House, Spa Road, Braceborough, United KingdomActive Corporate (4 parents)Officer2022-02-11 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-11 ~ 2025-01-28IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-11 ~ 2022-06-09IIF 26 - Has significant influence or control → OE - 6
MOONSTONE FINANCE GROUP LTD
11498822Spa House Spa Road, Braceborough, Stamford, United KingdomActive Corporate (2 parents)Officer2018-08-03 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-03 ~ 2018-09-14IIF 27 - Has significant influence or control → OE - 7
MOONSTONE FINANCE INVESTMENTS LTD
11863619Spa House, Spa Road, Braceborough, United KingdomActive Corporate (4 parents)Officer2019-03-06 ~ 2025-02-25IIF 17 - Director → MEPerson with significant control2019-03-06 ~ 2019-03-20IIF 30 - Has significant influence or control → OE - 8
MOONSTONE FINANCIAL LTD
09792862Unit 2, Office Village Office Village, Cygnet Park, Peterborough, Cambs, United KingdomDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 16 - Director → ME - 9
MOONSTONE GOLD LIMITED
12747825Spa House, Spa Road, Braceborough, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2020-07-16 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-16 ~ 2020-07-20IIF 28 - Has significant influence or control → OE - 10
MOONSTONE PROPERTY RENTALS LTD
16047483Spa House, Spa Road, Braceborough, Stamford, United KingdomActive Corporate (3 parents)Officer2024-10-29 ~ 2025-02-26IIF 14 - Director → ME2025-05-22 ~ 2025-06-13IIF 18 - Director → MEPerson with significant control2024-10-29 ~ 2024-10-29IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
MOONSTONE RENTALS LIMITED
13465903C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 24 - Has significant influence or control → OE - 12
MOONSTONE WATCHES LIMITED
12752659Spa House, Spa Road, Braceborough, United KingdomActive Corporate (3 parents)Officer2020-07-19 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-19 ~ 2020-07-20IIF 29 - Has significant influence or control → OE - 13Spa House, Spa Road, Braceborough, United KingdomActive Corporate (7 parents)Officer2010-10-01 ~ nowIIF 6 - Director → ME1997-06-11 ~ 2005-12-16IIF 20 - Director → ME
- 14
I. N. D. HOLDINGS LIMITED
- 2025-06-03 03153796FLYBOAT LIMITED
- 2006-06-01 03153796NETWORKS DIRECT HOLDINGS LIMITED
- 2003-09-18 03153796Spa House, Spa Road, Braceborough, United KingdomActive Corporate (5 parents, 8 offsprings)Officer1996-02-01 ~ 2025-02-26IIF 4 - Director → ME2025-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
QUALITY PROCESS SERVERS LIMITED
08909152Ruthlyn House, 90 Lincoln Road, Peterborough, CambsDissolved Corporate (3 parents)Officer2014-05-08 ~ dissolvedIIF 19 - Director → ME - 16SPIRITEL NETWORKS LIMITED - nowASHLAND NETWORKS LIMITED - 2007-11-23NETWORKS DIRECT (UK) LIMITED - 2007-05-09
EUROWIDE TELECOMS LIMITED
- 2004-05-10 03912165EUROWIDE TELCOMS LIMITED - 2000-07-04SHELFCO (NO.1814) LIMITED - 2000-06-20Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (22 parents)Officer2002-08-15 ~ 2002-09-10IIF 32 - Secretary → ME - 17
WHINNY JACKSON STUD LIMITED
- 2002-09-13 04084319WINNY JACKSON STUD LIMITED
- 2001-02-28 04084319SHARPBEAT LIMITED
- 2001-02-07 04084319Spa House, Spa Road, Braceborough, United KingdomActive Corporate (6 parents)Officer2010-10-01 ~ nowIIF 7 - Director → ME2001-02-07 ~ 2002-10-06IIF 13 - Director → ME2001-02-07 ~ 2001-03-15IIF 31 - Secretary → ME
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