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 1
  • Daniele, Maria
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - director → CIF 0
    Mrs Maria Daniele
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2017-02-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Daniele, Domenico
    Trader born in May 1970
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2017-07-18
    OF - director → CIF 0
    Mr Domenico Daniele
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2017-02-20 ~ 2017-07-18
    PE - Has significant influence or controlCIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2013-02-22 ~ 2013-02-22
    OF - director → CIF 0
parent relation
Company in focus

DANIELE LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
2,449 GBP2021-02-28
2,449 GBP2020-02-29
Current Assets
166 GBP2021-02-28
11,286 GBP2020-02-29
Creditors
Amounts falling due within one year
-1,899 GBP2021-02-28
-11,496 GBP2020-02-29
Net Current Assets/Liabilities
-1,733 GBP2021-02-28
-210 GBP2020-02-29
Total Assets Less Current Liabilities
716 GBP2021-02-28
2,239 GBP2020-02-29
Accrued Liabilities/Deferred Income
-121 GBP2021-02-28
-1,470 GBP2020-02-29
Net Assets/Liabilities
595 GBP2021-02-28
769 GBP2020-02-29
Equity
595 GBP2021-02-28
769 GBP2020-02-29
Average Number of Employees
12020-03-01 ~ 2021-02-28
12019-03-01 ~ 2020-02-29

  • DANIELE LIMITED
    Info
    Registered number 08415209
    57 Southend Road, Grays, Essex RM17 5NL
    Private Limited Company incorporated on 2013-02-22 and dissolved on 2023-02-07 (9 years 11 months). The company status is Dissolved.
    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.