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.
Faktor, David Michael
- British born in November 1960
Faktor, David Michael
Resident in England
Registered addresses and corresponding companies20a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, England
IIF 120a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, United Kingdom
IIF 2Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 3First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)
- British company director born in November 1960
Faktor, David Michael
Resident in England
Registered addresses and corresponding companies - British company director/commodity trader born in November 1960
Faktor, David Michael
Resident in England
Registered addresses and corresponding companies106, Mount Street, London, W1K 2TW, United Kingdom
IIF 13
- British director born in November 1960
Faktor, David Michael
Resident in England
Registered addresses and corresponding companiesHaymans Farm, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England
IIF 141, Charterhouse Mews, London, EC1M 6BB, England
IIF 1516, Charles Street, London, W1J 5DS, United Kingdom
IIF 16Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom
IIF 17Level 27, Citypoint, 1 Ropemaker Street, London, EC2Y 9ST, United Kingdom
IIF 18
- British steel trader born in November 1960
Faktor, David Michael
Resident in England
Registered addresses and corresponding companies - British trader born in November 1960
Faktor, David Michael
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Mr David Michael Faktor
Resident in England
Registered addresses and corresponding companiesHaymans Farm, Shillinglee Road, Plaistow, Billingshurst, West Sussex, RH14 0PQ, England
IIF 23106, Mount Street, London, W1K 2TW, United Kingdom
IIF 24C/o Flat 29, 149 Maida Vale, London, W9 1QR, England
IIF 25First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Ground Floor, 106 Mount Street, London, W1K 2TW, United Kingdom
IIF 30
- British born in December 1960
Mr David Michael Faktor
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 31
- 1SH (IRELAND) LIMITED - 2013-08-21BALKAN OPPORTUNITIES LIMITED - 2012-05-09PREMIER ASIAN RESOURCES LIMITED - 2012-01-26106 Mount Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-08-29 ~ dissolvedIIF 13 - Director → ME
- 2
APREL CONSULTANCY LIMITED
11446681Haymans Farm Shillinglee Road, Plaistow, Billingshurst, West Sussex, EnglandDissolved Corporate (2 parents)Officer2018-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
APRELSKOE LIMITED
098166641 Charterhouse Mews, London, EnglandDissolved Corporate (8 parents)Officer2018-05-31 ~ 2019-12-05IIF 15 - Director → ME - 4
ASIA POWER INVESTMENTS LIMITED
0910107220a Rossetti Garden Mansions, Flood Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-09-04 ~ nowIIF 1 - Director → ME - 5
ASIA POWER LTD
0908040620a Rossetti Garden Mansions, Flood Street, London, United KingdomActive Corporate (7 parents)Officer2014-09-02 ~ nowIIF 2 - Director → ME - 6SWAZIORE LIMITED - 2015-02-16First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2016-06-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 7
CROPOL LUXURY PRODUCTS LTD
08684311First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2013-09-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
EUROMETAL LIMITED
00393180Longbow House, 14 - 20 Chiswell Street, London, EnglandDissolved Corporate (89 parents)Officer2013-10-18 ~ 2016-10-27IIF 21 - Director → ME - 9
FAKTOR CONSULTING LTD
08749736First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 10Q HEROES LIMITED - 2014-01-10K M RESOURCES LTD - 2012-08-28106 Mount Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-11-21 ~ dissolvedIIF 12 - Director → ME
- 11
AUDLEY STEEL LTD
- 2016-04-22 09204192First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2016-04-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 12ASD INTERNATIONAL LIMITED - 1988-04-28FRETPLAN LIMITED - 1986-04-04Longbow House, 14-20 Chiswell Street, London, EnglandDissolved Corporate (21 parents)Officer2001-04-23 ~ 2012-12-28IIF 19 - Director → ME
- 13MOORGATE INDUSTRIES LIMITED - now25 Farringdon Street, LondonLiquidation Corporate (32 parents, 4 offsprings)Officer1995-12-01 ~ 2012-12-28IIF 20 - Director → ME
- 14MOORGATE INDUSTRIES UK LIMITED - nowCOUTINHO CARO U.K. LIMITED - 1988-02-08MORRISON.MARSHALL & HILL LIMITED - 1983-01-28Longbow House, 14 - 20 Chiswell Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer1999-01-01 ~ 2012-12-28IIF 17 - Director → ME
- 15MADWAVES [UK] LIMITED - 2010-09-137 Chantlers Close, East Grinstead, United Kingdom, United KingdomDissolved Corporate (21 parents)Officer2013-11-26 ~ dissolvedIIF 11 - Director → ME
- 16
SAUTTER (VINTNERS) LIMITED
08605346Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Officer2013-07-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 31 - Has significant influence or control → OE - 17
STEMCOR COAL INVESTMENTS LIMITED
07841258Citypoint, One Ropemaker Street, LondonDissolved Corporate (5 parents)Officer2011-11-09 ~ 2012-12-28IIF 18 - Director → ME - 18
STEMCOR PLATE INVESTMENTS LIMITED
- 2005-07-22 02186561STEMCOR MARKETING LIMITED - 1989-04-28STELCOR MARKETING LIMITED - 1988-01-11JAZZFREE LIMITED - 1987-12-23Citypoint, One Ropemaker Street, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2011-04-11IIF 22 - Director → ME - 19
SYNERGY AEGIS LIMITED
13806110First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-17 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 20
VERADAMAS PLC
- 2022-01-11 08550334First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2013-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 21SME NETWORK PLC - 2014-05-16SPONSOR ME PLC - 2012-10-23First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2016-10-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 22
VS TRADING INTERNATIONAL LIMITED
1024724716 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 16 - Director → ME
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