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.
Armani, David
- Uk md born in September 1963
Armani, David
Resident in Philippines
Registered addresses and corresponding companies88, High St Somerby, High Street Somerby, Melton Mowbray, Leicestershire, LE14 2QB
IIF 1
- British born in September 1963
Armani, David
Resident in United Kingdom
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 210808688 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3152, Westwood Road, Ilford, IG3 8SA, England
IIF 488, High Street Somerby, Melton Mowbray, Leicestershire, LE14 2QB, United Kingdom
IIF 5128, City Road, London, EC1V 2NX, United Kingdom
IIF 6 IIF 792, Murray Grove, London, N1 7QJ
IIF 892, Murray Grove, London, N1 7QJ, England
IIF 9 IIF 10Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British born in September 1963
Mr David Armani
Resident in United Kingdom
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 1210808688 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13152, Westwood Road, Essex, Ilford, IG3 8SA, United Kingdom
IIF 1488, High Street Somerby, Leicestershire, LE14 2QB, United Kingdom
IIF 15128, City Road, London, EC1V 2NX, United Kingdom
IIF 16 IIF 1792, Murray Grove, London, N1 7QJ
IIF 1892, Murray Grove, London, N1 7QJ, England
IIF 19 IIF 20Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- 1
ARDAHA INC. LTD
13574744128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)40 GBP2024-08-24Officer2021-08-19 ~ 2025-11-11IIF 7 - Director → MEPerson with significant control2021-08-19 ~ 2025-11-11IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EARTH MICROBES LTD
109704413 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (4 parents)Officer2017-09-24 ~ 2019-01-14IIF 2 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 3
FRONTIER MARKETS LTD
10912941128 City Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)10 GBP2020-08-31Officer2017-08-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4MCCARTHY TAYLOR MANAGEMENT LIMITED - nowMCCARTHY FINANCIAL SERVICES LIMITED - 2018-03-14OSJ INTERNATIONAL (KM) LIMITED - 2017-05-24
KEMP FINANCIAL SERVICES LIMITED
- 2017-02-02 09785605Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Equity (Company account)101 GBP2017-09-30Officer2017-02-01 ~ 2017-02-02IIF 8 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-02IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NO PLANET B GROUP LTD
11912457Allen House 8 Allen House, Allen Street, Kensington., London, Uk, EnglandDissolved Corporate (4 parents)Officer2019-03-28 ~ 2019-10-01IIF 4 - Director → ME - 6
NOHTUS TRADING INTERNATIONAL LTD
132506664385, 13250666 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)9.40 GBP2024-03-31Person with significant control2021-03-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
OSJ HUMANITARIAN NETWORK LIMITED
1062693492 Murray Grove, LondonDissolved Corporate (3 parents)Officer2017-02-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 19 - Has significant influence or control → OE - 8250 Kilburn Lane, Unit C, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Officer2017-06-27 ~ 2019-05-21IIF 11 - Director → MEPerson with significant control2017-06-27 ~ 2019-05-21IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
OSJ INTERNATIONAL (SA) LTD
10808688128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-06-30Officer2017-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 1088 High St Somerby, High Street Somerby, Melton Mowbray, LeicestershireDissolved Corporate (4 parents)Officer2015-09-01 ~ dissolvedIIF 1 - Director → ME
- 1188 High Street Somerby, Melton Mowbray, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2017-08-14 ~ 2021-02-01IIF 5 - Director → MEPerson with significant control2017-08-14 ~ 2021-02-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
UNITED WORLD GROUP LIMITED
1059321892 Murray Grove, London, EnglandDissolved Corporate (5 parents)Officer2017-01-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 20 - Has significant influence or control → OE
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