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.
Mckelvey, David Albert George
- British born in May 1962
Mckelvey, David Albert George
Resident in United Kingdom
Registered addresses and corresponding companiesPdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom
IIF 1Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom
IIF 2Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, England
IIF 3 IIF 4Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 5Roding House, 2 Victoria Road, Roding House, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 6 IIF 7Roding House, Victoria Road, Buckhurst Hill, Essex, IG9 5ES, England
IIF 8Goffs Oak House, Abridge Road, Theydon Bois, Epping, Hertfordshire, CM16 7NL, England
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10Rose Cottage, Blithbury Road, Hamstall Ridware, Rugeley, WS15 3RR, England
IIF 11
- born in May 1962
Mckelvey, David Albert George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr David Albert George Mckelvey
Resident in United Kingdom
Registered addresses and corresponding companiesPdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 14 IIF 15 IIF 16Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES, United Kingdom
IIF 17Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, England
IIF 18 IIF 19Roding House, 2 Victoria Road, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 20Roding House, 2 Victoria Road, Roding House, Buckhurst Hill, IG9 5ES, United Kingdom
IIF 21 IIF 22Roding House, Victoria Road, Buckhurst Hill, Essex, IG9 5ES, England
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British born in May 1962
Mckelvey, David Albert
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1962
Mckelvey, David Albert
Resident in England
Registered addresses and corresponding companies1, Ilex Crescent, Locks Heath, Southampton, SO31 6SE, United Kingdom
IIF 28
- British managing director born in May 1962
Mckelvey, David Albert
Resident in England
Registered addresses and corresponding companiesThrifts Hall, Abridge Road, Theydon Bois, Epping, Essex, CM16 7NL, United Kingdom
IIF 29
- British policeman born in May 1962
Mckelvey, David Albert
Resident in England
Registered addresses and corresponding companiesThe Lodge House, Thrifts Hill, Abridge Road, Theydon Bois, Essex, CM16 7NL, United Kingdom
IIF 30
- British born in May 1962
Mr David Albert Mckelvey
Resident in England
Registered addresses and corresponding companies
- 1Finance Place, 9 Widecombe Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 29 - Director → ME
- 2Rose Cottage Blithbury Road, Hamstall Ridware, Rugeley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,345 GBP2024-04-30Officer2022-03-28 ~ nowIIF 11 - Director → ME
- 3Roding House 2 Victoria Road, Roding House, Buckhurst Hill, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4Roding House, 2 Victoria Road, Buckhurst Hill, Essex, EnglandActive Corporate (2 parents)Equity (Company account)25,616 GBP2024-10-31Officer2009-10-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 5Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer2022-09-23 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 639 Howard Business Park, Howard Close, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-08-09 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2021-08-09 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
- 7SIMARK ASSOCIATES 3 LTD - 2021-07-28Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-28Officer2021-07-28 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 17 - Has significant influence or control → OE
- 8Roding House, 2 Victoria Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Equity (Company account)2,048 GBP2024-02-28Officer2023-02-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9Roding House, Victoria Road, Buckhurst Hill, Essex, EnglandActive Corporate (4 parents)Equity (Company account)412,255 GBP2024-11-30Officer2016-11-17 ~ nowIIF 8 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 10Roding House, 2 Victoria Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2023-10-05 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11Roding House 2 Victoria Road, Roding House, Buckhurst Hill, United KingdomActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 121 Ilex Crescent, Locks Heath, Southampton, United KingdomDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 28 - Director → ME
- 13
TM EYE E SECURE LTD
- nowSIMARK ASSOCIATES 1 LTD - 2021-03-08Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer2021-02-28 ~ nowIIF 26 - Director → MEPerson with significant control2021-02-28 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OE - 14Pdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer2021-09-28 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 15Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)754,396 GBP2024-12-31Officer2007-12-19 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 1624 Greville Street, London, EnglandActive Corporate (2 parents)Officer2021-07-15 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2021-07-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17Roding House, 2 Victoria Road, Buckhurst Hill, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)12,866,356 GBP2024-12-31Officer2017-03-13 ~ 2018-01-03IIF 9 - Director → ME
- 21 Poplars Court, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,178 GBP2020-03-31Officer2009-10-21 ~ 2014-01-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 32 - Ownership of shares – 75% or more → OE
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