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.
Mr Marian David
- Romanian born in October 1989
Mr Marian David
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in September 1987
Mr Marian David
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in October 1989
David, Marian
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 204, 2 South Ealing Road, London, W5 4BY, United Kingdom
IIF 7
- Romanian director born in October 1989
David, Marian
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian director born in September 1987
David, Marian
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1991
Main, David
Resident in Scotland
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13
- Registered addresses and corresponding companies
David, Marian
- 1
DAVID'S AUTOMOTIVE LTD
SC67340725 Deevale Gardens, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-385 GBP2024-09-30Officer2020-09-07 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
DVS AUTOMOTIVE LTD
SC74612625 Deevale Gardens, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
FALCON DELIVERY SOLUTIONS LLP
OC41463427 Old Gloucester Street, London, United KingdomActive Corporate (36 parents)Officer2019-11-16 ~ 2019-12-14IIF 13 - LLP Member → ME - 4
FALCON MOTOR TRADING LTD
12380139Office 214 10 Osram Road, East Lane, Wembley, United KingdomDissolved Corporate (2 parents)Equity (Company account)259,800 GBP2020-12-31Officer2019-12-31 ~ dissolvedIIF 10 - Director → ME2019-12-31 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-12-31 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
SPECIAL SPICE LTD
- 2024-07-17 11440829Office 204 2 South Ealing Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)951,950 GBP2024-06-30Officer2018-06-29 ~ 2025-03-24IIF 7 - Director → ME2018-06-29 ~ 2025-03-24IIF 14 - Secretary → MEPerson with significant control2018-06-29 ~ 2025-03-24IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
MD SECURE PAYMENT SOLUTIONS LTD
12828114Suite 208 2 South Ealing Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 8 - Director → ME2020-08-20 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2020-08-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
UK MOTOR TRADING LTD
1290337915 Main Drive, East Lane, Office 111, Wembley, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ 2021-02-01IIF 9 - Director → ME2020-09-24 ~ 2021-02-01IIF 16 - Secretary → MEPerson with significant control2020-09-24 ~ 2022-03-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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