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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Mr David James Ashman
- British born in May 1952
Mr David James Ashman
Resident in England
Registered addresses and corresponding companies34, The Broadway, Wickford, SS11 7AN, England
IIF 1
- born in May 1952
Ashman, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Ashman, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1952
Ashman, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1952
Ashman, David James
Resident in United Kingdom
Registered addresses and corresponding companies8 Hammond Close, Nonington, Dover, Kent, CT15 4NH
IIF 13Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD, England
IIF 14Richborough Cottage, Ash Road, Sandwich, CT13 9JA
IIF 15 IIF 16Richborough Cottage, Ash Road, Sandwich, Kent, CT13 9JA
IIF 17 IIF 18Richborough Cottage, Ash Road, Sandwich, Kent, CT13 9JA, England
IIF 19Richborough Cottage, Ash Road, Sandwich, Kent, CT13 9JA, United Kingdom
IIF 20The Garden, Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Ashman, David James
Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD, United Kingdom
IIF 22
- 1ASHFORD STRATTON & CO LIMITED - now
VATPLUS LIMITED
- 2013-06-25 0411060737 St. Margarets Street, Canterbury, KentActive Corporate (11 parents, 2 offsprings)Officer2000-11-20 ~ 2015-05-14IIF 7 - Director → ME - 2ASHFORD STRATTON FINANCIAL PLANNING LIMITED - now
REEVES & NEYLAN (GATWICK) LIMITED
- 2014-11-10 0269995637 St Margarets Street, Canterbury, KentActive Corporate (10 parents)Officer2003-04-01 ~ 2016-03-31IIF 5 - Director → ME - 3
CRUNDALE FARMS LIMITED
0778616634 The Broadway, Wickford, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
DUTYPLUS LIMITED
0452527337 St Margarets Street, Canterbury, KentDissolved Corporate (5 parents)Officer2002-09-03 ~ dissolvedIIF 12 - Director → ME - 5
FORCES HELP SOCIETY AND LORD ROBERTS WORKSHOPS(THE)
00069876Queen Elizabeth House, 4 St Dunstan's Hill, LondonDissolved Corporate (34 parents)Officer2012-08-29 ~ 2014-09-29IIF 11 - Director → ME2014-06-13 ~ 2014-09-29IIF 22 - Secretary → ME - 6F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03COCKGRANT SYSTEMS LIMITED - 1987-12-292nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (27 parents, 83 offsprings)Officer2010-06-01 ~ 2015-05-14IIF 17 - Director → ME
- 7HARSANT WALL & CO LIMITED - 2005-10-06HARSANT WALL (LIFE & PENSIONS) LIMITED - 1991-05-03HARGRAVE HARSANT (LIFE AND PENSIONS) LIMITED - 1989-10-23CHESSPACK LIMITED - 1987-12-042nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (23 parents)Officer2010-06-21 ~ 2015-05-14IIF 4 - Director → ME
- 8KRESTON REEVES AUDIT LLP - now
KRESTON REEVES CORPORATE FINANCE LLP
- 2024-10-22 OC306454REEVES CORPORATE FINANCE LLP
- 2015-01-29 OC306454REEVES & NEYLAN CORPORATE FINANCE LLP
- 2010-10-01 OC3064542nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (100 parents, 1 offspring)Officer2004-01-05 ~ 2016-03-31IIF 2 - LLP Designated Member → ME - 92nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (103 parents, 19 offsprings)Officer2007-06-04 ~ 2016-03-31IIF 3 - LLP Designated Member → ME
- 10KRESTON REEVES PROPERTY LIMITED - now
REEVES & CO PROPERTY LIMITED
- 2024-10-22 04307754REEVES & NEYLAN PROPERTY LIMITED
- 2010-09-28 0430775437 St. Margarets Street, Canterbury, KentActive Corporate (12 parents)Officer2001-10-19 ~ 2015-05-14IIF 16 - Director → ME - 11KRESTON REEVES TRUSTEE COMPANY LIMITED - now
FWS TRUSTEE COMPANY LIMITED
- 2020-10-20 027199832nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (37 parents, 5 offsprings)Officer2010-06-01 ~ 2015-05-14IIF 18 - Director → ME - 12
PROFIT ADVISERS LIMITED
0356265837 St Margarets Street, Canterbury, KentDissolved Corporate (7 parents)Officer2003-03-26 ~ dissolvedIIF 19 - Director → ME - 13
RERES TRUST LIMITED
003010732nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents)Officer2010-06-01 ~ 2015-05-14IIF 8 - Director → ME - 14
SSAFA CARE CIC
06611709Queen Elizabeth House, 4 St Dunstan's Hill, LondonDissolved Corporate (19 parents, 1 offspring)Officer2009-10-28 ~ 2014-09-29IIF 10 - Director → ME - 15SOLDIERS' SAILORS' AND AIRMEN'S FAMILY ASSOCIATION - 1997-04-24Queen Elizabeth House, 4 St Dunstan's Hill, LondonActive Corporate (32 parents, 2 offsprings)Officer2008-01-01 ~ 2014-09-29IIF 6 - Director → ME
- 16SSAFA ENTERPRISES LIMITED - 1997-02-27DINERED LIMITED - 1990-07-10Queen Elizabeth House, 4 St Dunstan's Hill, LondonActive Corporate (29 parents)Officer2010-07-30 ~ 2014-09-29IIF 14 - Director → ME
- 17STEPHENS (NOMINEES) LIMITED - 2000-11-1777 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (20 parents)Officer2010-06-21 ~ 2012-05-03IIF 21 - Director → ME
- 18
THE ASSOCIATION OF PROFIT ADVISERS
0332893937 Saint Margarets Street, Canterbury, KentDissolved Corporate (11 parents)Officer2003-03-26 ~ dissolvedIIF 15 - Director → ME1997-03-06 ~ 1998-06-11IIF 13 - Director → ME - 19
THE MILITARY WIVES CHOIRS FOUNDATION
08089745Queen Elizabeth House, 4 St Dunstan's Hill, LondonActive Corporate (44 parents)Officer2012-05-30 ~ 2014-09-29IIF 20 - Director → ME - 20
WHOLE LIFE VISION LIMITED
0588951237 St. Margarets Street, Canterbury, KentDissolved Corporate (10 parents)Officer2010-06-01 ~ dissolvedIIF 9 - Director → ME
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