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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daniel, Leonora Veronica

  • Daniel, Leonora Veronica
    British banker born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ti Soleil, Lincoln Road, Chalfont Heights, Buckinghamshire, SL9 9TG

      IIF 1 IIF 2 IIF 3
    • One, Cabot Square, London, E14 4QJ, United Kingdom

      IIF 5 IIF 6
    • Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, England, RH17 6AS, England

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    PARK MOTOR FINANCE LIMITED - 2014-07-17
    PARK ASSET FINANCE LIMITED - 2003-02-14
    PACKEXCESS LIMITED - 1992-10-06
    Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-07-16
    IIF 4 - Director → ME
  • 2
    PROJECT TRAFALGAR LIMITED - 2002-08-01
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2012-07-16
    IIF 7 - Director → ME
  • 3
    The Watermill, Broughton, Skipton, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2022-04-20
    IIF 6 - Director → ME
  • 4
    The Watermill, Broughton, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-04-15 ~ 2022-04-20
    IIF 5 - Director → ME
  • 5
    BLUECOUCH LIMITED - 2006-06-26
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2012-07-16
    IIF 3 - Director → ME
  • 6
    PARK FINANCE SERVICES LIMITED - 2003-06-03
    PARK HOLDINGS LIMITED - 2002-08-07
    INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2012-07-16
    IIF 2 - Director → ME
  • 7
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2012-07-16
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.