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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ferman, David Leonard Paul

    Related profiles found in government register
  • Ferman, David Leonard Paul
    British

    Registered addresses and corresponding companies
  • Ferman, David Leonard Paul
    British born in March 1953

    Registered addresses and corresponding companies
    • 4 Church Farm Close, Hoo, Rochester, Kent, ME3 9AY

      IIF 27
  • Ferman, David Leonard Paul
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 23 Century Road, Rainham, Gillingham, Kent, ME8 0BG

      IIF 28
  • Ferman, David
    British

    Registered addresses and corresponding companies
    • 182 Gloucester Place, London, NW1 6DS

      IIF 29
  • Ferman, David Leonard Paul
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 30
  • Mr David Leonard Paul Ferman
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5-7, Ravensbourne Road, Bromley, Kent, BR1 1HN

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    AAA FINANCIAL MANAGEMENT LIMITED
    - now 07315603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-03 during the appointment or period of control
    Due to be dissolved on 2024-10-19 during the appointment or period of control
    AAA ADVISERS LIMITED
    - 2010-07-27 07315603
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ABLETT PROPERTIES LIMITED
    01396671
    172 Greenford Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    1992-09-04 ~ 2014-03-03
    IIF 26 - Secretary → ME
  • 3
    CATERCOOL REFRIGERATION LIMITED
    - now 02910248 01664964
    WHITESHAWS LIMITED - 1994-05-13
    Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    CRAIG & COMPANY (PROPERTIES) LIMITED
    00483549
    Second Floor, 172 Greenford Road, Harrow, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-07-17) ~ 2012-03-07
    IIF 18 - Secretary → ME
  • 5
    DOORWAY FILMS LIMITED
    04154147
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-01 ~ 2014-03-03
    IIF 8 - Secretary → ME
  • 6
    FINESTONE FINANCE LIMITED
    02975670
    100 Marine Crescent, Goring-by-sea, Worthing, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    1994-10-28 ~ 1996-09-01
    IIF 27 - Director → ME
  • 7
    GAVIN MAXWELL ENTERPRISES LIMITED
    00689929
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ 2014-03-03
    IIF 5 - Secretary → ME
  • 8
    GLENCAWM LIMITED
    00809261
    C/o Thorne Lancaster Parker, Chartered Accountants, 8th Floor Aldwych House 81, Aldwych London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-01 ~ 2001-06-18
    IIF 21 - Secretary → ME
    2003-05-07 ~ 2003-09-01
    IIF 22 - Secretary → ME
  • 9
    HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE)
    00677567
    172 Greenford Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1992-01-20 ~ 2014-03-03
    IIF 20 - Secretary → ME
  • 10
    JAMES BREADIN PRODUCTIONS LIMITED
    06065733
    C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    JOLLY SWAGMAN FILMS LIMITED
    04595469
    115 Crescent House, Goswell Road, Barbican, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    K DOT LIMITED
    04596564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-20
    Dissolved on 2024-02-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-03-31 ~ 2014-03-03
    IIF 4 - Secretary → ME
  • 13
    LAST MINUTE LIMITED
    03692544
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-31 ~ 2014-03-03
    IIF 9 - Secretary → ME
  • 14
    LUNAR FILMS LIMITED
    - now 04229012
    ICL FILMS LIMITED - 2004-04-28
    TITANIC FILM SERVICES LIMITED - 2002-07-30
    WATERMEAD FILM PRODUCTIONS LIMITED - 2001-07-30
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-01 ~ 2014-03-03
    IIF 2 - Secretary → ME
  • 15
    LVM CONSULTING LIMITED
    05233772
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-16 ~ 2014-03-03
    IIF 3 - Secretary → ME
  • 16
    MEADOW PLACE MANAGEMENT LIMITED
    - now 02464571
    PHASECHIME PROPERTY MANAGEMENT LIMITED - 1990-03-02
    12 Meadow Place Edensor Road, London, England
    Active Corporate (20 parents)
    Officer
    1992-04-09 ~ 1998-05-01
    IIF 29 - Secretary → ME
  • 17
    MERIDETH TRENT LIMITED
    02781630
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-11-25 ~ 2014-03-03
    IIF 10 - Secretary → ME
  • 18
    MINOTAUR INTERNATIONAL LIMITED
    03059563
    Insolvency (Case 1) In administration
    Administration started on 2012-02-28
    Administration ended on 2013-02-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2018-05-14
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    1995-05-22 ~ 1995-05-31
    IIF 25 - Secretary → ME
  • 19
    NEIL AUSTIN LIGHTING DESIGN LIMITED
    06399956
    Pyramid House, 954 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-16 ~ 2014-03-03
    IIF 13 - Secretary → ME
  • 20
    PREMIER KITCHENS LIMITED
    04105821
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-02
    Due to be dissolved on 2024-03-27
    7 St Petersgate, Stockport
    Dissolved Corporate (6 parents)
    Officer
    2007-03-31 ~ 2014-03-03
    IIF 11 - Secretary → ME
  • 21
    PRIVATE WEALTH ADVISERS LIMITED
    05333217
    Century House, 23 Century Road, Rainham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 28 - Director → ME
  • 22
    ST.JAMES' SQUARE INVESTMENT COMPANY LIMITED
    00606904
    172 Greenford Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    (before 1992-07-17) ~ 2014-03-03
    IIF 17 - Secretary → ME
  • 23
    TIME TRAVEL LIMITED
    00586127
    172 Greenford Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1992-02-04 ~ 2014-03-03
    IIF 14 - Secretary → ME
  • 24
    TOWN AND COUNTY INVESTMENT COMPANY LIMITED
    00553128
    172 Greenford Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    (before 1992-07-17) ~ 2014-03-03
    IIF 15 - Secretary → ME
  • 25
    TOWN FREEHOLD INVESTMENT PROPERTIES LIMITED
    00532580
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (6 parents)
    Officer
    1992-01-20 ~ 2014-03-03
    IIF 24 - Secretary → ME
  • 26
    UNITED AUTHORS LIMITED - now
    CORONET FILMS LIMITED
    - 1998-10-29 02259935
    C/o C W Fellowes Ltd, Templars House Lulworth Close, Chandlers Ford, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1992-11-21 ~ 1994-03-17
    IIF 23 - Secretary → ME
  • 27
    VAN DER BIJL LIMITED
    03744060
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2014-03-03
    IIF 12 - Secretary → ME
  • 28
    WILCROFT HOLDINGS LIMITED
    00809752
    172 Greenford Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    (before 1989-08-07) ~ 2014-03-03
    IIF 16 - Secretary → ME
  • 29
    WILCROFT INVESTMENT COMPANY LIMITED
    00770379
    172 Greenford Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    (before 1992-07-17) ~ 2014-03-03
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.