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.
Barugh, Daniel James
Barugh, Daniel James
British company director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Barugh, Daniel James
British director born in December 1989Resident in Gibraltar
Registered addresses and corresponding companies
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Barugh, Daniel James
British company director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel James Barugh
British born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Daniel James Barugh
British born in December 1989Resident in Gibraltar
Registered addresses and corresponding companies
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Daniel James Barugh
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companiesBarugh, Daniel
Registered addresses and corresponding companies
IIF 10 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Barugh, Daniel
United Kingdom director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Barugh
United Kingdom born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-78,192 GBP2019-04-30Officer
2019-03-27 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Kemp House, 160 City Road, London, London, United KingdomDissolved corporate (1 parent)Officer 2016-12-02 ~ dissolvedIIF 11 - director → ME 2016-12-02 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2018-09-20 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 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
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-348,891 GBP2023-11-30Officer 2019-12-13 ~ nowIIF 1 - director → MEPerson with significant control 2018-11-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-01-27 ~ 2017-03-22IIF 12 - director → ME
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-348,891 GBP2023-11-30Officer 2018-11-08 ~ 2019-09-04IIF 5 - director → ME
