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

Agostino, Daniel Micheal

    Related profiles found in government register
  • Agostino, Daniel Micheal
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 1

    • Fifth Floor, 15 Golden Square, London, W1F 9JG

      IIF 2

    • Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 3 IIF 4
  • Agostino, Daniel Micheal
    British investment professional born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 5
  • Agostino, Daniel Micheal
    British managing partner born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 9
  • Agostino, Daniel Micheal
    born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 15 Golden Square, London, W1F 9JG, England

      IIF 10
  • Agostino, Daniel Micheal
    British investment professional born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 11
  • Agostino, Daniel Michael
    Australian banker born in May 1975

    Registered addresses and corresponding companies

    • Flat G, 12 Compton Road, London, N1 2PA, United Kingdom

      IIF 12
  • Agostino, Daniel Michael
    Australian investment banker structered c born in May 1975

    Registered addresses and corresponding companies

    • Flat G, 12 Compton Road, London, N1 2PA, United Kingdom

      IIF 13
  • Agostino, Daniel Michael
    Australian investment banker structured c born in May 1975

    Registered addresses and corresponding companies

    • Flat G, 12 Compton Road, London, N1 2PA, United Kingdom

      IIF 14
  • Agostino, Daniel Michael
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 15
  • Agostino, Daniel
    British investment professional born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 16
  • Agostino, Daniel Michael
    Australian banker born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    5th Floor 15 Golden Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 7 - director → ME
  • 2
    5th Floor 15 Golden Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 6 - director → ME
  • 3
    5th Floor 15 Golden Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-07 ~ now
    IIF 8 - director → ME
  • 4
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 15 - director → ME
  • 5
    5th Floor 15 Golden Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    272,709 GBP2024-03-31
    Officer
    2022-06-15 ~ now
    IIF 5 - director → ME
  • 6
    5th Floor 15 Golden Square, London, England
    Corporate (13 parents, 25 offsprings)
    Officer
    2011-07-07 ~ now
    IIF 10 - llp-designated-member → ME
  • 7
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-06 ~ now
    IIF 4 - director → ME
  • 8
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 3 - director → ME
  • 9
    Fifth Floor, 15 Golden Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    IIF 2 - director → ME
  • 10
    5th Floor 15 Golden Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 16 - director → ME
  • 11
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-05-21 ~ now
    IIF 9 - director → ME
  • 12
    5th Floor 15 Golden Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-14 ~ now
    IIF 1 - director → ME
  • 13
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 11 - director → ME
Ceased 13
  • 1
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ 2011-07-08
    IIF 24 - director → ME
  • 2
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ 2011-07-08
    IIF 20 - director → ME
  • 3
    DB FINCH LIMITED - 2006-03-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-18 ~ 2011-07-08
    IIF 22 - director → ME
  • 4
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-17 ~ 2011-07-08
    IIF 23 - director → ME
  • 5
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-28 ~ 2011-07-08
    IIF 26 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-07-08
    IIF 18 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2011-07-08
    IIF 25 - director → ME
  • 8
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-17 ~ 2008-10-14
    IIF 12 - director → ME
  • 9
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-18 ~ 2011-07-08
    IIF 17 - director → ME
  • 10
    EAST SURREY HOLDINGS PLC - 2005-12-09
    66-74 London Road, Redhill, Surrey
    Corporate (2 parents, 7 offsprings)
    Officer
    2006-03-03 ~ 2007-04-04
    IIF 13 - director → ME
  • 11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-10 ~ 2011-07-08
    IIF 21 - director → ME
  • 12
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Corporate (6 parents)
    Officer
    2008-09-17 ~ 2010-08-10
    IIF 19 - director → ME
  • 13
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Corporate (11 parents)
    Officer
    2006-02-24 ~ 2007-04-04
    IIF 14 - director → ME

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