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 6
  • 1
    Schmidt-urzÚa, Nicolás Gustavo
    Born in February 1972
    Individual (1 offspring)
    Officer
    2020-08-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Park, Sean Maclise
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2020-08-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Gonzalez, Edmundo
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2020-08-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    19, Par-la-ville Road, Hm 11, Hamilton, Bermuda
    Corporate (1 offspring)
    Officer
    2020-08-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    C/o Vauban Technologies Limited, 145 City Road, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-07-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-07-23 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    Cayman Corporate Centre, 27 Hospital Road, George Town, Cayman Islands
    Corporate (1 offspring)
    Officer
    2020-07-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-07-23 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DANVILLE SPV, LLP

Brief company account
Debtors
27,952 USD2021-12-31
27,625 USD2020-12-31
Current assets - Investments
20,000,000 USD2021-12-31
20,000,000 USD2020-12-31
Cash at bank and in hand
22,048 USD2021-12-31
22,375 USD2020-12-31
Current Assets
20,050,000 USD2021-12-31
20,050,000 USD2020-12-31
Net Current Assets/Liabilities
20,050,000 USD2021-12-31
20,050,000 USD2020-12-31
Total Assets Less Current Liabilities
20,050,000 USD2021-12-31
20,050,000 USD2020-12-31
Net Assets/Liabilities
20,050,000 USD2021-12-31
20,050,000 USD2020-12-31

  • DANVILLE SPV, LLP
    Info
    Registered number OC432693
    Censeo House, 6 St. Peters Street, St. Albans AL1 3LF
    Limited Liability Partnership incorporated on 2020-07-23 and dissolved on 2023-04-18 (2 years 8 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.