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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 7
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-07-13 ~ 2007-09-20
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-07-13 ~ 2007-09-20
    OF - Director → CIF 0
  • 3
    Traynor, John
    Banker born in March 1973
    Individual (71 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2007-09-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2007-09-20 ~ dissolved
    OF - Director → CIF 0
    2007-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-07-13 ~ 2007-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DANEION HOLDINGS LIMITED

Period: 2007-09-28 ~ 2017-03-20
Company number: 06311989
Registered names
DANEION HOLDINGS LIMITED - Dissolved
MINXFIELD LIMITED - 2007-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DANEION HOLDINGS LIMITED
    Info
    MINXFIELD LIMITED - 2007-09-28
    Registered number 06311989
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 and dissolved on 2017-03-20 (9 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.