The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Daniel Borteye
Mr Daniel Borteye
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 1
125, Roman Road, London, E2 0QN, England
Mr Daniel Borteye
British born in June 1975Resident in England
Registered addresses and corresponding companiesMr Daniel Borteye
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 32, Averil Grove, London, SW16 3ET, England
Borteye, Daniel
British director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 5 16, Birchfield Close, Coulsdon, CR5 2SJ, England
Borteye, Daniel
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 125, Roman Road, London, E2 0QN, England
Borteye, Daniel
British social worker born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 32, Averil Grove, London, SW16 3ET, England
- 1 16 Birchfield Close, Coulsdon, EnglandCorporate (1 parent)Officer
2023-08-22 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 125 Roman Road, London, EnglandCorporate (3 parents)Equity (Company account)4,818 GBP2023-06-30Person with significant control 2017-01-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 32 Averil Grove, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2016-08-24 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-08-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE 2017-01-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 125 Roman Road, London, EnglandCorporate (3 parents)Equity (Company account)4,818 GBP2023-06-30Officer 2014-06-12 ~ 2019-03-03IIF 6 - director → ME
