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 Keith Dean
- British born in October 1962
Mr David Keith Dean
Resident in United Kingdom
Registered addresses and corresponding companiesTownland Green, Front Road Woodchurch, Ashford, TN26 3SD
IIF 1Leonard House, First Floor, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 2The Aislings, Appledore Road, Brenzett, Romney Marsh, Kent, TN29 9UA, United Kingdom
IIF 3 IIF 4 IIF 5The Aislings, Appledore Road, Brenzett, Romney Marsh, TN29 9UA, United Kingdom
IIF 6 IIF 7Townland Green, Front Road, Woodchurch, Ashford, TN26 3SD
IIF 8
- British born in October 1962
Dean, David Keith
Resident in United Kingdom
Registered addresses and corresponding companiesLeonard House, First Floor, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 9The Aislings, Appledore Road, Brenzett, Romney Marsh, Kent, TN29 9UA, United Kingdom
IIF 10The Aislings, Appledore Road, Brenzett, Romney Marsh, TN29 9UA, United Kingdom
IIF 11The Aislings, Brenzett, Romney Marsh, TN29 9UA, United Kingdom
IIF 129 Lovelace Close, West Kingsdown, Kent, TN15 6DJ
IIF 13 IIF 14
- British director born in October 1962
Dean, David Keith
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dean, David Keith
Unit 1 Learoyd Road, New Romney, TN28 8XU
IIF 20
- 1
LEAROYD FULFILMENT LTD
- 2014-06-10 0906456519 North Street, Ashford, KentActive Corporate (2 parents)Officer2014-05-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AF TRADING LIMITED
06436359Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-28 during the appointment or period of controlC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (6 parents)Person with significant control2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE - 3Unit 2 Puddock Farm, Brookland, Romney Marsh, Kent, EnglandActive Corporate (3 parents)Officer2019-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CANMART LTD
11741517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of controlOffice 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (10 parents)Officer2018-12-27 ~ nowIIF 11 - Director → MEPerson with significant control2018-12-27 ~ 2020-11-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
D&D INVESTMENTS LIMITED
04299479Townland Green, Front Road, Woodchurch, AshfordDissolved Corporate (4 parents)Officer2001-10-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INTEGER GROUP LIMITED
04128863Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-28 during the appointment or period of control
Dissolved on 2016-06-01 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2002-01-02 ~ dissolvedIIF 19 - Director → ME - 7
MDR GLOBAL, LTD.
096921955869 Abernathy Drive 5869 Abernathy Drive, 5869 Abernathy Drive, Los Angeles, -- State --, EnglandDissolved Corporate (4 parents)Officer2015-09-04 ~ 2015-10-14IIF 15 - Director → ME - 8
NAMASTE TECH UK LTD
11921098Units 1a/1b Learoyd Road, New Romney, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-04-02 ~ dissolvedIIF 17 - Director → ME - 9
PANMEDICA MEDICAL DISTRIBUTION LIMITED
08409943Leonard House First Floor, 5 - 7 Newman Road, Bromley, KentActive Corporate (7 parents)Officer2016-10-10 ~ 2018-12-07IIF 9 - Director → MEPerson with significant control2016-09-30 ~ 2019-09-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PARCELS DIRECT LIMITED
04415932Unit 1 Learoyd Road, New RomneyActive Corporate (5 parents)Officer2015-03-03 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Has significant influence or control → OE - 11
PURISKIN LTD
1190644020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-03 ~ dissolvedIIF 16 - Director → ME - 12
STRAWBERRYFIELD GARDEN PRODUCTS LIMITED
07287630Darran Quinn, Unit 1 Learoyd Road, New Romney, Kent, EnglandDissolved Corporate (5 parents)Officer2010-08-05 ~ dissolvedIIF 18 - Director → ME - 13
SUREWAY LIMITED
04314902Townland Green, Front Road Woodchurch, AshfordActive Corporate (3 parents)Officer2001-11-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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