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.
Sarson, David
Sarson, David
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesSarson, David Nicholas
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom
IIF 5 Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ
IIF 6 Reeve House, Parsonage Square, Dorking, RH4 1UP, England
IIF 7 IIF 8 IIF 9 (more) Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Sarson, David Nicholas
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 The Maples, Mapledrakes Road, Ewhurst, Cranleigh, Surrey, GU6 7QW
IIF 18 The Maples, Mapledrakes Road, Ewhurst, Cranleigh, Surrey, GU6 7QW, United Kingdom
IIF 19 IIF 20 Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 21 IIF 22 Wray Coppice, Oaks Road, Reigate, Surrey, England And Wales, RH2 0LE, United Kingdom
Mr David Sarson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesSarson, David Nicholas
British company director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 25 The Pines, Cox Green, Rudgwick, Horsham, RH12 3DD, England
Mr David Nicholas Sarson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 The Pines, Rudgwick, Horsham, Surrey, RH12 3DD, England
- 1 91 Cambridge Road, Teddington, EnglandActive Corporate (2 parents)Equity (Company account)33,439 GBP2024-07-31Officer
2018-01-18 ~ nowIIF 25 - Director → MEPerson with significant control 2018-01-18 ~ nowIIF 26 - Right to appoint or remove directors → OE - 2 The Pines Cox Green, Rudgwick, Horsham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-812,507 GBP2024-09-30Officer 2020-07-29 ~ nowIIF 3 - Director → ME
- 3 The Pines Cox Green, Rudgewick, Horsham, West SussexActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)24,058 GBP2024-09-30Officer 2020-07-29 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-29 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2014-04-10 ~ nowIIF 6 - Director → ME
- 1 F&c Reit Property Asset Management Plc, 5 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-09-20 ~ 2011-09-12IIF 5 - Director → ME
- 2GO DEVELOPMENTS (ANDOVER ROAD) LIMITED - 2019-12-18EDUCINQ LIMITED - 2016-01-27 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,960,000 GBP2019-12-31Officer 2015-11-12 ~ 2019-11-29IIF 12 - Director → ME
- 3 Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2011-09-28 ~ 2020-06-23IIF 9 - Director → ME
- 4 Ferriby Hall, High Street, North Ferriby, EnglandLiquidation Corporate (2 parents, 1 offspring)Officer 2015-11-12 ~ 2020-06-23IIF 14 - Director → ME
- 5MOONFROST LIMITED - 2007-03-15 C/o Rg Insolvency Limited, Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer 2007-03-26 ~ 2020-06-23IIF 11 - Director → ME
- 6 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)16,255 GBP2020-03-31Officer 2009-10-01 ~ 2013-11-22IIF 18 - Director → ME
- 7FISHBOURNE NO1 LIMITED - 2011-12-30 Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (2 parents)Officer 2011-09-28 ~ 2020-06-23IIF 7 - Director → ME
- 8CANAL BASIN LIMITED - 2008-08-15 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)Officer 2008-08-01 ~ 2020-06-23IIF 10 - Director → ME
- 9 The Pines Cox Green, Rudgwick, Horsham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-812,507 GBP2024-09-30Person with significant control 2020-07-29 ~ 2020-12-17IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 10FISHBOURNE NUMBER 4 LIMITED - 2019-12-18 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)739,000 GBP2019-12-31Officer 2015-11-12 ~ 2019-11-29IIF 8 - Director → ME
- 11 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2019-01-09 ~ 2020-06-23IIF 19 - Director → ME
- 12FISHBOURNE NUMBER 5 LIMITED - 2017-12-06 25 Farringdon Street, LondonInsolvency Proceedings Corporate (2 parents, 3 offsprings)Officer 2018-04-30 ~ 2020-06-23IIF 15 - Director → ME
- 13
OUR MEP CO. LTD
- nowTHE LOFT HAWKINS ROAD LIMITED - 2022-11-24 Sixty7 Steel House, 4300 Parkway, Fareham, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)129,106 GBP2024-12-31Officer 2021-02-04 ~ 2022-11-23IIF 1 - Director → ME - 14 C/o Dalebrook Supplies Limited, Eastways, Witham, Essex, United KingdomActive Corporate (2 parents)Officer 2008-02-14 ~ 2016-07-26IIF 4 - Director → ME
- 15 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 3 offsprings)Officer 2018-04-30 ~ 2020-06-23IIF 13 - Director → ME
- 16OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer 2019-06-17 ~ 2020-06-23IIF 20 - Director → ME
- 17SOUTH WEST HAMPSHIRE LIFT LIMITED - 2022-01-07 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2008-11-26 ~ 2013-11-22IIF 21 - Director → ME
- 18 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (5 parents)Officer 2008-11-26 ~ 2013-11-22IIF 22 - Director → ME
- 19 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer 2008-12-31 ~ 2011-08-11IIF 16 - Director → ME
- 20 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (4 parents)Equity (Company account)-189,382 GBP2024-03-31Officer 2008-12-31 ~ 2011-08-11IIF 17 - Director → ME
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