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 Michael Simon Daniel
Mr Michael Simon Daniel
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Handel House, 95 High Street, Edgware, HA8 7DB, England
IIF 9 Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 10 Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 11 Flat A, 16 Tenterden Drive, London, NW4 1ED, England
IIF 12 Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
Daniel, Michael Simon
British consultant born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 13 Flat A, 16 Tenterden Drive, London, NW4 1ED, England
Daniel, Michael Simon
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) Handel House, 95 High Street, Edgware, HA8 7DB, England
IIF 19 IIF 20 IIF 21 (more) Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom
IIF 23 16, Tenterden Drive, London, NW4 1ED, England
IIF 24 Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
Daniel, Michael Simon
British restaurant owner born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 25 16 Tenterden Drive, London, NW4 1ED, United Kingdom
Daniel, Michael Simon
British restaurateur born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 26 Handel House, 95 High Street, Edgware, HA8 7DB, England
Daniel, Michael Simon
British directorRegistered addresses and corresponding companies
IIF 27 16 Tenterden Drive, London, NW4 1ED
- 1 Handel House, 95 High Street, Edgware, EnglandCorporate (1 parent)Officer
2024-08-07 ~ nowIIF 16 - director → MEPerson with significant control 2024-08-07 ~ 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 Handel House, 95 High Street, Edgware, MiddlesexDissolved corporate (1 parent)Officer 2014-10-03 ~ dissolvedIIF 20 - director → ME
- 3 Pearl Assurance House 319 Ballards Lane, Finchley, LondonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-503,938 GBP2021-12-31Officer 2002-05-21 ~ nowIIF 24 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4 Handel House, 95 High Street, Edgware, MiddlesexDissolved corporate (2 parents)Officer 2011-02-16 ~ dissolvedIIF 19 - director → ME
- 5 Handel House, 95 High Street, Edgware, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-27 ~ nowIIF 15 - director → MEPerson with significant control 2021-01-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, LondonCorporate (2 parents)Officer 2024-06-25 ~ nowIIF 21 - director → MEPerson with significant control 2023-02-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 7 Handel House, 95 High Street, Edgware, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-02-29Person with significant control 2023-02-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 Handel House, 95 High Street, Edgware, EnglandCorporate (1 parent)Officer 2024-06-18 ~ nowIIF 18 - director → MEPerson with significant control 2024-06-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 Handel House, 95 High Street, Edgware, EnglandCorporate (2 parents)Equity (Company account)33 GBP2024-02-29Officer 2023-02-13 ~ nowIIF 17 - director → MEPerson with significant control 2023-02-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 10 Handel House, 95 High Street, Edgware, EnglandCorporate (2 parents)Officer 2023-09-23 ~ nowIIF 14 - director → MEPerson with significant control 2023-09-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 11 Park Cafe, Wise Lane, London, Lnd, United KingdomCorporate (1 parent)Officer 2024-06-11 ~ nowIIF 13 - director → MEPerson with significant control 2024-06-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 12 Handel House, 95 High Street, Edgware, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer 2024-06-10 ~ nowIIF 22 - director → MEPerson with significant control 2023-02-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 13 Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street, LondonDissolved corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-03-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 14 Handel House, 95 High Street, Edgware, EnglandCorporate (1 parent)Equity (Company account)-63,291 GBP2023-03-31Officer 2017-02-17 ~ nowIIF 26 - director → MEPerson with significant control 2017-02-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Unit 25 Sarum Complex 1st Floor, Salisbury Road, Uxbridge, EnglandDissolved corporate (5 parents)Equity (Company account)8,770 GBP2023-10-31Officer 2015-10-21 ~ 2015-11-11IIF 25 - director → ME
- 2 Pearl Assurance House 319 Ballards Lane, Finchley, LondonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-503,938 GBP2021-12-31Officer 2002-05-21 ~ 2008-08-01IIF 27 - secretary → ME
- 3GATE PRIMROSE LIMITED - 2010-09-28 Handel House, 95 High Street, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2010-04-16 ~ 2010-09-15IIF 23 - director → ME
