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

Garofalo, David Victor

    Related profiles found in government register
  • Garofalo, David Victor
    Italian company director born in May 1969

    Resident in Malta

    Registered addresses and corresponding companies

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 1
  • Garofalo, David Victor
    Italian director born in May 1969

    Resident in Malta

    Registered addresses and corresponding companies
  • Garofalo, David Victor
    British company director born in May 1969

    Registered addresses and corresponding companies

    • 2 Montague Road, Wimbledon, London, SW19 1SY

      IIF 6
  • Garofalo, David Victor
    British manager born in May 1969

    Registered addresses and corresponding companies

    • 167 Clarence Road, Wimbledon, London, SW19 8QB

      IIF 7
  • Garofalo, David Victor
    Italian entrepreneur born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ, United Kingdom

      IIF 8
  • Garofalo, David Victor
    British senior financial practitioner

    Registered addresses and corresponding companies

    • 167 Clarence Road, Wimbledon, London, SW19 8QB

      IIF 9
  • Mr David Victor Garofalo
    Italian born in May 1969

    Resident in Malta

    Registered addresses and corresponding companies

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 10

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 11
  • Mr David Victor Garofalo
    Italian born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fiscal House, 367, London Road, Camberley, Surrey, GU15 3HQ

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Fiscal House 367, London Road, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,708 GBP2017-01-31
    Officer
    2008-08-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    59,920 GBP2023-01-31
    Officer
    2023-10-11 ~ now
    IIF 2 - director → ME
  • 3
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,431 GBP2023-01-31
    Officer
    2023-10-11 ~ now
    IIF 3 - director → ME
  • 4
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,235,552 GBP2023-01-31
    Officer
    2014-01-31 ~ now
    IIF 1 - director → ME
  • 5
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,786 GBP2023-01-31
    Officer
    2023-10-11 ~ now
    IIF 5 - director → ME
  • 6
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,130 GBP2023-01-31
    Officer
    2018-04-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    INTER-ALLIANCE GROUP PLC - 2006-02-06
    7 More London Riverside, London
    Corporate
    Officer
    1995-03-03 ~ 2002-01-28
    IIF 6 - director → ME
    1994-01-10 ~ 1994-01-19
    IIF 7 - director → ME
    1994-09-12 ~ 1996-11-27
    IIF 9 - secretary → ME
  • 2
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,235,552 GBP2023-01-31
    Person with significant control
    2016-04-27 ~ 2018-05-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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