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.
Nachmias, Daniel Isaac Sydney
- British born in August 1978
Nachmias, Daniel Isaac Sydney
Resident in United Kingdom
Registered addresses and corresponding companies29 Southfields, Hendon, London, NW4 4LX
IIF 1 IIF 2 IIF 3 (more)(less)29, Southfields, Hendon, London, NW4 4LX, United Kingdom
IIF 829, Southfields, London, NW4 4LX, United Kingdom
IIF 98 Sherrock Gardens, London, NW4 4JJ
IIF 10Unit 19, Belvue Business Centre, Belvue Road, Northolt, UB5 5QQ, United Kingdom
IIF 1116, Park Place, Newdigate Road, Harefield, Uxbridge, Middlesex, UB9 6EJ, England
IIF 12
- British born in August 1978
Nachmias, Daniel Isaac
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1978
Nachmias, Daniel Isaac Sydney
Resident in United Kingdom
Registered addresses and corresponding companies29, Southfields, London, NW4 4LX
IIF 16
- British born in August 1978
Nachmias, Daniel Isaac Sydney
Resident in England
Registered addresses and corresponding companiesThird Floor, Prospect House, Columbus Quay, Liverpool, L3 4DB, England
IIF 17
- British born in August 1978
Mr Daniel Isaac Nachmias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Nachmias, Daniel Isaac
Resident in United Arab Emirates
Registered addresses and corresponding companies68308, Lytchett House Unit, 13 Freeland Park, Dorset, BH16 6FH, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Nachmias, Daniel Isaac Sydney
- British born in August 1978
Mr Daniel Isaac Nachmias
Resident in England
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 26
- British born in August 1978
Mr Daniel Isaac Nachmias
Resident in United Arab Emirates
Registered addresses and corresponding companies68308, Lytchett House Unit, 13 Freeland Park, Dorset, BH16 6FH, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Nachmias, Daniel Isaac
89 Kings Mill Way, Denham, Uxbridge, UB9 4BT, England
IIF 28
- 1
ABBEY MORTGAGES UK LIMITED
06011303Latif House, First Way, Wembley, Middx, Ha90jdDissolved Corporate (2 parents)Officer2006-11-28 ~ dissolvedIIF 6 - Director → ME2006-11-28 ~ dissolvedIIF 23 - Secretary → ME - 2
CASPERS RESTAURANTS (HOLDINGS) LIMITED
067720616 Bishopsmead Parade, East Horsley, SurreyDissolved Corporate (4 parents)Officer2008-12-12 ~ dissolvedIIF 5 - Director → ME - 3
CASPERS RESTAURANTS LIMITED
067686296 Bishopsmead Parade, East Horsley, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2008-12-09 ~ dissolvedIIF 2 - Director → ME - 4
CRISP DIGITAL MARKETING LIMITED
107724942nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-05-16 ~ 2018-09-01IIF 14 - Director → MEPerson with significant control2017-05-16 ~ 2018-09-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DEMON PROPERTIES PARTNERSHIP LLP
OC355529Trinominus House 125-129 High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2010-06-09 ~ dissolvedIIF 16 - LLP Designated Member → ME - 6
ELITE EVENTS LONDON LIMITED
06326157Flat C, 561 Lordship Lane, London, United KingdomDissolved Corporate (4 parents)Officer2007-08-01 ~ 2009-10-01IIF 7 - Director → ME2007-08-01 ~ 2009-10-01IIF 22 - Secretary → ME - 7
ELITE EVENTS UK LTD
05295752Trinominis House, 125-129 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2004-11-24 ~ dissolvedIIF 10 - Director → ME2004-11-24 ~ 2008-01-15IIF 25 - Secretary → ME - 8
ELITE FIRE AND SECURITY LTD
08341569Stable Block Craven Centre, Shrewsbury Road, Craven Arms, ShropshireDissolved Corporate (1 parent)Officer2012-12-27 ~ dissolvedIIF 9 - Director → ME - 9
ELITE INVESTMENT MANAGEMENT LTD
10074650Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Officer2016-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 10
ELITE WELLNESS LTD
08439146Third Floor, Prospect House, Columbus Quay, Liverpool, EnglandActive Corporate (1 parent)Officer2013-03-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
ELYSIAN MINDS LTD
1691430368308 Lytchett House Unit, 13 Freeland Park, Dorset, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
ENTERVISION INTERCOM LIMITED
029973052nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (6 parents)Officer2010-01-11 ~ 2023-11-24IIF 11 - Director → ME - 13
EVI SECURITY LTD
08341568Stable Block Craven Centre, Shrewsbury Road, Craven Arms, ShropshireDissolved Corporate (1 parent)Officer2012-12-27 ~ dissolvedIIF 8 - Director → ME - 14
KINGSTON BAR CONTRACTS LTD
069344115 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedIIF 1 - Director → ME2009-06-15 ~ dissolvedIIF 24 - Secretary → ME - 15
KINGSTON BARS LIMITED
069330015 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-06-12 ~ dissolvedIIF 3 - Director → ME - 16
NACHMIAS PROPERTY LTD
1079791989 Kings Mill Way, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 15 - Director → ME2017-06-01 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-06-01 ~ dissolvedIIF 20 - Has significant influence or control → OE - 17
THE EVENT AGENCY LTD
06796738Stable Block Craven Centre, Shrewsbury Road, Craven Arms, ShropshireDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 4 - Director → ME - 18
THE NUTRITION SPECIALIST LIMITED
0830571516 Park Place, Newdigate Road, Harefield, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2012-11-23 ~ 2021-03-16IIF 12 - Director → ME
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