The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Daniel, Graeme Trevor
    Accountant born in February 1955
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Daniel, Graeme Trevor
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Haggiag, Michael Simon
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Hakimnejad, Rino
    Not Known born in December 1972
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Graeme Trevor Daniel
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-26
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Michael Simon Haggiag
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-26
    PE - Has significant influence or controlCIF 0
  • 3
    Johnson, Maureen Mary
    Journalist born in July 1940
    Individual
    Officer
    1998-12-31 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    Paton, Malcolm Stephen
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2015-09-29
    OF - Director → CIF 0
    Paton, Malcolm Stephen
    Director
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 5
    Hakimnejad, Goodarz
    Company Director born in February 1946
    Individual
    Officer
    2012-04-19 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Goodarz Hakimnejad
    Born in February 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-26
    PE - Has significant influence or controlCIF 0
  • 6
    Eleftheriou, Michail
    Banker born in April 1969
    Individual
    Officer
    1998-12-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-12-31 ~ 1998-12-31
    PE - Nominee Director → CIF 0
  • 8
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-12-31 ~ 1998-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

30 DALEHAM GARDENS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Current Assets
22,873 GBP2023-12-31
25,259 GBP2022-12-31
Creditors
Amounts falling due within one year
8,305 GBP2023-12-31
10,165 GBP2022-12-31
Net Current Assets/Liabilities
14,568 GBP2023-12-31
15,094 GBP2022-12-31
Total Assets Less Current Liabilities
38,568 GBP2023-12-31
39,094 GBP2022-12-31
Equity
37,470 GBP2023-12-31
36,913 GBP2022-12-31

  • 30 DALEHAM GARDENS LIMITED
    Info
    Registered number 03690825
    4 Englands Lane, London NW3 4TG
    Private Limited Company incorporated on 1998-12-31 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.