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 4
  • 1
    Brooks, David
    Investor born in October 1978
    Individual (6 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Andersen, Jacob
    Cfo born in December 1970
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mowdhgalya, Karthi Jayaraman
    Investment Management born in November 1976
    Individual (8 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Eidem, Karl
    Investment Professional born in January 1970
    Individual
    Officer
    2019-07-03 ~ 2020-06-09
    OF - Director → CIF 0
  • 2
    Mcdonald, Margaret
    Retailer born in May 1966
    Individual
    Officer
    2020-07-17 ~ 2021-06-03
    OF - Director → CIF 0
  • 3
    Steensgaard, Henrik Ellebaek
    Ceo born in September 1975
    Individual
    Officer
    2021-04-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Piasecki, Mark
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ 2020-06-09
    OF - Director → CIF 0
  • 5
    Bechmann, Louise
    Born in November 1962
    Individual
    Officer
    2020-07-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Whiley, Gareth Ridgwell
    Director born in November 1967
    Individual (26 offsprings)
    Officer
    2017-03-16 ~ 2019-07-03
    OF - Director → CIF 0
  • 7
    Mowdhgalya, Karthi Jayaraman
    Investment Manager born in November 1976
    Individual (8 offsprings)
    Officer
    2020-06-09 ~ 2020-07-17
    OF - Director → CIF 0
parent relation
Company in focus

DAISY 2017 LOANCO LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • DAISY 2017 LOANCO LIMITED
    Info
    Registered number 10675013
    3rd Floor, 5 Hanover Square, London W1S 1HE
    Private Limited Company incorporated on 2017-03-16 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • DAISY 2017 LOANCO LIMITED
    S
    Registered number missing
    3rd Floor, 5 Hanover Square, London, England, W1S 1HE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 5 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.