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.
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Fordham, David Simon
Fordham, David Simon
British banker born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
68 The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA
Fordham, David Simon
British director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesFordham, David Simon
British solicitor born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
Fordham, David Simon
British solicitor/merchant banker born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
Fordham, David Simon
born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6, Grosvenor Street, London, W1K 4PZ, United Kingdom
Mr David Simon Fordham
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3rd Floor, 166, Aspect Gate, College Road, Harrow, HA1 1BH, United Kingdom
- 1 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)632 GBP2024-09-30Officer
2020-09-10 ~ nowIIF 2 - director → MEPerson with significant control 2020-09-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 5th Floor, Greater London House, Hampstead Road, London, United KingdomCorporate (4 parents)Officer 2012-07-11 ~ 2018-02-15IIF 6 - director → ME
- 2
BUCHLER LLP
- nowBUCHLER PHILLIPS LLP - 2022-05-17BUCHLER PHILLIPS GROUP LLP - 2022-02-17 64 North Row, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)18,380 GBP2022-11-30Officer 2020-11-20 ~ 2021-01-04IIF 8 - llp-designated-member → ME - 3
CLARION FUTURES
- nowAFFINITY SUTTON COMMUNITY FOUNDATION - 2017-06-15AFFINITY SUTTON FOUNDATION - 2010-05-10 5th Floor Greater London House, Hampstead Road, London, EnglandCorporate (6 parents)Officer 2012-01-01 ~ 2018-02-15IIF 7 - director → ME - 4
EFG PRIVATE BANK LIMITED
- nowTHE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10SHELFCO (NO. 305) LIMITED - 1989-04-10 Park House, 116 Park Street, London, EnglandCorporate (11 parents, 5 offsprings)Officer 2001-12-21 ~ 2004-03-05IIF 1 - director → ME - 5WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01 5th Floor, Greater London House, Hampstead Road, London, United KingdomCorporate (8 parents, 40 offsprings)Officer 2018-02-16 ~ 2020-12-31IIF 5 - director → ME
- 6LSS (VEHICLE AND ASSET MANAGEMENT) LIMITED - 2015-11-06 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Officer 2013-09-02 ~ 2015-10-01IIF 3 - director → ME
- 7 Unit 4 Slade Farm, Butterfly Lane, Elstree, EnglandDissolved corporate (2 parents)Officer 2015-08-21 ~ 2015-11-07IIF 4 - director → ME
