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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Facey, David Alan

    Related profiles found in government register
  • Facey, David Alan
    British banker born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 1PP, England

      IIF 1
  • Facey, David Alan
    British investment banker born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hunters, Frensham, Farnham, Surrey, GU10 3EB

      IIF 2 IIF 3

    • icon of address Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 4
  • Facey, David Alan
    British investment banking born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hunters, Frensham, Farnham, Surrey, GU10 3EB

      IIF 5
  • Facey, David Alan
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Underhill Lane, Farnham, GU10 3NF, United Kingdom

      IIF 6

    • icon of address Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 7
  • Facey, David Alan
    British business person born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, 8th Floor, London, EC4V 4AY, England

      IIF 8
  • Facey, David Alan
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Upper Brook Street, London, W1K 7PU, England

      IIF 9

    • icon of address 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 10

    • icon of address 35, Berkeley Square, London, W1J 5BF

      IIF 11

    • icon of address 4, Harefield Place, St. Albans, AL4 9JQ, England

      IIF 12

    • icon of address 8, The Plain, Thornbury, Bristol, BS35 2AG, United Kingdom

      IIF 13
  • Facey, David Alan
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 14
  • Facey, David Alan
    British investment banker born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 15
  • Facey, David Alan
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings House, 1a Kings Road, London, SW19 8PL, England

      IIF 16
  • Facey, David Alan
    British

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 17
  • Mr David Alan Facey
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings House, 1a Kings Road, London, SW19 8PL, England

      IIF 18

    • icon of address Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 1PP

      IIF 19

    • icon of address 4, Harefield Place, St. Albans, AL4 9JQ, England

      IIF 20
  • Facey, David Alan

    Registered addresses and corresponding companies

    • icon of address Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 21

    • icon of address Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 6 Underhill Lane, Farnham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 2
    icon of address 4 Harefield Place, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,898 GBP2022-10-31
    Officer
    icon of calendar 2019-10-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Kings House, 1a Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    icon of address 3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
Ceased 13
  • 1
    icon of address 71 Queen Victoria Street, 8th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,063 GBP2023-10-31
    Officer
    icon of calendar 2021-12-01 ~ 2025-04-08
    IIF 8 - Director → ME
  • 2
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-15
    IIF 14 - Director → ME
    icon of calendar 2013-07-04 ~ 2022-11-25
    IIF 17 - Secretary → ME
  • 3
    SPA CORPORATE FINANCE LIMITED - 2010-04-29
    icon of address City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-23 ~ 2009-11-24
    IIF 5 - Director → ME
  • 4
    INTOWARE SOFTWARE LTD - 2016-01-05
    icon of address Intoware Limited, The Ingenuity Centre Jubilee Campus, University Of Nottingham, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -157,824 GBP2023-12-31
    Officer
    icon of calendar 2017-02-06 ~ 2018-09-27
    IIF 13 - Director → ME
  • 5
    KODAL MINERALS LIMITED - 2013-12-19
    CLEARPHOS LIMITED - 2013-07-08
    LSNR LIMITED - 2011-03-14
    icon of address Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-12-11
    IIF 22 - Secretary → ME
  • 6
    CLEARPHOS LIMITED - 2014-01-15
    KODAL MINERALS LIMITED - 2013-07-08
    icon of address Prince Frederick House, 35-39 Maddox Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-16 ~ 2013-12-11
    IIF 21 - Secretary → ME
  • 7
    icon of address Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2011-11-11 ~ 2016-11-22
    IIF 15 - Director → ME
  • 8
    icon of address Prince Frederick House, 35-39 Maddox Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2016-10-31
    IIF 7 - LLP Designated Member → ME
  • 9
    icon of address Enford House, Enford, Pewsey, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    314,549 GBP2024-03-31
    Officer
    icon of calendar 2008-04-09 ~ 2012-09-12
    IIF 11 - Director → ME
  • 10
    S.P.ANGEL(NOMINEES)LIMITED - 2010-11-01
    icon of address Tam Asset Management Ltd., City Tower, 40 Basinghall Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2008-06-30 ~ 2009-11-24
    IIF 2 - Director → ME
  • 11
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    icon of address City Tower, 40 Basinghall Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,026,751 GBP2023-10-31
    Officer
    icon of calendar 2008-07-04 ~ 2009-11-24
    IIF 3 - Director → ME
  • 12
    TRI-STAR RESOURCES PLC - 2020-12-18
    CANISP PLC - 2010-08-26
    icon of address 6 Swan Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2020-12-22
    IIF 9 - Director → ME
  • 13
    icon of address Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2009-11-15 ~ 2016-10-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.