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 David Alan Hulin
Mr David Alan Hulin
British born in January 1936Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England
Hulin, David Alan
British born in January 1936Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England
Hulin, David Alan
British directorRegistered addresses and corresponding companies
IIF 3 Whitegates, Ivy Barn Lane Mill Green, Ingatestone, Essex, CM4 0PS
Hulin, David Alan
British born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesHulin, David Alan
British cocoa trader born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Whitegates, Ivy Barn Lane Mill Green, Ingatestone, Essex, CM4 0PS
Hulin, David Alan
British commodity trader born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesHulin, David Alan
British company director born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Whitegates, Ivy Barn Lane Mill Green, Ingatestone, Essex, CM4 0PS
Hulin, David Alan
British director born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Commodity Centre Braxted Road, Great Braxted, Witham, Essex, United KingdomDissolved Corporate (2 parents)Officer
2010-07-27 ~ dissolvedIIF 10 - Director → ME - 2 Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,370,892 GBP2024-12-31Officer 2001-10-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-10-08 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomActive Corporate (8 parents)Equity (Company account)8 GBP2024-12-31Officer 2013-08-18 ~ nowIIF 5 - Director → ME
- 4
OVER C (UK) LTD
- nowBAMBOO COMMUNICATIONS LTD - 2002-02-04 The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (5 parents)Officer 2006-04-04 ~ dissolvedIIF 9 - Director → ME - 5 Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)2,988,731 GBP2024-03-31Officer 2008-02-05 ~ nowIIF 4 - Director → ME
- 1E D & F MAN COCOA LIMITED - 1997-07-01E D & F MAN COCOA PROCESSING LIMITED - 1997-10-21GILL & DUFFUS LIMITED - 1993-04-01E D & F MAN PROCESSING LIMITED - 1997-07-31 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1993-04-01 ~ 1997-09-30IIF 8 - Director → ME
- 2
CC CM8 3EW LIMITED
- nowCOMMODITY CENTRE LIMITED - 2013-05-23 Commodity House Braxted Road, Great Braxted, Witham, Essex, United KingdomDissolved Corporate (2 parents)Officer 2005-08-15 ~ 2012-12-18IIF 12 - Director → ME - 3
COMMODITY CENTRE LIMITED
- nowCOMMODITY CENTRE (HOLDINGS) LIMITED - 2013-05-23 Commodity House Braxted Road, Great Braxted, Witham, EssexActive Corporate (4 parents)Equity (Company account)-935,801 GBP2024-03-31Officer 2005-08-15 ~ 2012-12-18IIF 15 - Director → ME - 4FANPAC LIMITED - 2018-04-18 Commodity House Braxted Road, Great Braxted, Witham, EssexActive Corporate (5 parents, 1 offspring)Equity (Company account)119,537 GBP2024-03-31Officer 2002-05-24 ~ 2012-12-18IIF 13 - Director → ME 2002-05-24 ~ 2012-12-18IIF 3 - Secretary → ME
- 5E.D. & F. MAN COCOA LIMITED - 1993-04-01BASESCHEME LIMITED - 1990-06-19 Juniper House, Warley Hill Business Park, BrentwoodDissolved Corporate (2 parents)Officer ~ 1998-01-20IIF 7 - Director → ME
- 6
FAXCORNER LIMITED
- nowPACOL LIMITED - 1996-10-07HOLCO MAN LIMITED - 1991-01-30PACOL LIMITED - 1990-06-18 3 London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer ~ 1998-01-20IIF 6 - Director → ME - 7 Begbies Traynor, The Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)Officer 2010-08-12 ~ 2013-08-31IIF 11 - Director → ME
- 8 Commodity House Braxted Road, Great Braxted, Witham, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)5,200,673 GBP2024-03-31Officer 2001-05-04 ~ 2012-12-18IIF 14 - Director → ME
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