logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr German David Daza Baracaldo

    Related profiles found in government register
  • Mr German David Daza Baracaldo
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 80 Ensign House, Juniper Drive, London, SW18 1TR, England

      IIF 1

    • Unit 35b, Ingate Place, London, SW8 3NS, United Kingdom

      IIF 2
  • Mr German David Daza
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 3
  • Mr German David Daza Baracaldo
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Jasmin Lodge, Flat 7, Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 4

    • 22 Ascalon Street, London, SW8 4AX, England

      IIF 5

    • 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 6

    • 82a, Queens Gate, London, SW7 5JU, United Kingdom

      IIF 7

    • Flat 17 Jasmine Lodge, Sherwood Gardens, London, SE16 3JA, England

      IIF 8

    • Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England

      IIF 9

    • Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 10 IIF 11 IIF 12

    • Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Flat 7, Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, SE16 3JA, England

      IIF 17

    • Flat 7 Jasmine Lodge, Sherwood Gardens, London, SE16 3JA, England

      IIF 18

    • Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 19 IIF 20

    • 8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, United Kingdom

      IIF 21
  • German David Daza Baracaldo
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Downton Avenue, London, SW2 3TR, United Kingdom

      IIF 22
  • Daza, German David
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 23
  • Daza Baracaldo, German David
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

      IIF 24

    • 6, Whitby Court, London, N7 0SU, England

      IIF 25

    • 80 Ensign House, Juniper Drive, London, SW18 1TR, England

      IIF 26

    • Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 27

    • 8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England

      IIF 28
  • Daza Baracaldo, German David
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom

      IIF 29
  • Daza Baracaldo, German David
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Jasmin Lodge, Flat 7, Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 30

    • 22 Ascalon Street, London, SW8 4AX, England

      IIF 31

    • 48, Downton Avenue, London, SW2 3TR, United Kingdom

      IIF 32

    • 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 33

    • Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England

      IIF 34

    • Flat 7, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 35

    • Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, SE16 3JA, England

      IIF 36 IIF 37 IIF 38

    • Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Flat 7 Jasmin Lodge, Sherwood Gardens, London, SE16 3JA, England

      IIF 42

    • Flat 7 Jasmine Lodge, Sherwood Gardens, London, SE16 3JA, England

      IIF 43

    • Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 44 IIF 45

    • 8, Cardinal Walk, Kings Hill, West Malling, Kent, ME19 4DD, United Kingdom

      IIF 46
  • Daza Baracaldo, German David
    British business manager born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Fairfield Drive, London, SW18 1DL, England

      IIF 47
  • Daza Baracaldo, German David
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 48

    • Flat 7 Jasmine Lodge, Sherwood Gardens, London, SE16 3JA, England

      IIF 49
  • Daza Baracaldo, German David
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, Queens Gate, Kensington, London, SW7 5JU, United Kingdom

      IIF 50
  • Daza Baracaldo, German David
    British property investor born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Sunny Gardens Road, London, NW4 1SJ, United Kingdom

      IIF 51
  • Daza Baracaldo, German David

    Registered addresses and corresponding companies

    • Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 52 IIF 53 IIF 54
child relation
Offspring entities and appointments 25
  • 1
    379 CIRCLE INVESTMENTS LIMITED
    11566449
    Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ASSETS CASHFLOW LTD
    14457678
    18 Nicholson Road, Dunton Green, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BARACALDO ENTERPRISES LTD
    15138564
    Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 41 - Director → ME
    2023-09-14 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    CASAS HOLDINGS LIMITED
    12552460
    18 Nicholson Road, Dunton Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 36 - Director → ME
  • 5
    ELM KNIGHT INVESTMENTS LIMITED
    16199910
    8 Cardinal Walk, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 28 - Director → ME
  • 6
    GCG CAPITAL LTD
    14729468
    Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    GERMER CAPITAL LTD
    13522743
    Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-21 ~ now
    IIF 39 - Director → ME
    2021-07-21 ~ 2022-05-01
    IIF 54 - Secretary → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GLOBAL SHARED LTD
    - now 09950264
    LOMBANA PRO LTD - 2016-10-12
    18 Casterbridge Road 18 Casterbridge Road, Londo, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 33 - Director → ME
    2023-06-15 ~ 2024-12-26
    IIF 48 - Director → ME
    Person with significant control
    2023-06-15 ~ 2024-12-01
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    HALE S&C PROPERTY LTD
    16844517
    Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 40 - Director → ME
    2025-11-10 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    IMPERIUM PROPERTY LIMITED
    13050189
    Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-05-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    JJG PROPERTIES LONDON LIMITED
    16806347
    6 Whitby Court, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 25 - Director → ME
  • 12
    LAUK HOLDINGS LIMITED
    12213406
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral
    Active Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 24 - Director → ME
  • 13
    LAUK INGENIOUS INVESTMENTS LIMITED - now
    FIXIT PROPERTY SERVICES LTD
    - 2024-10-02 14729077
    8 8 Cardinal Walk, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ 2024-10-01
    IIF 44 - Director → ME
    Person with significant control
    2023-03-14 ~ 2024-10-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LAUK PROJECTS LTD
    13044249
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 29 - Director → ME
  • 15
    LD&GD INVESTMENTS LTD
    11949727
    7 Jasmin Lodge, 19 Sherwood Gardens, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-04-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    LDJ PROPERTIES LIMITED
    12998456
    7 Jasmin Lodge, Sherwood Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LOMBANA & BARACALDO INVESTMENTS LIMITED
    11558925
    Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 5 - Has significant influence or control → OE
  • 18
    LONDON LIFE PROPERTIES LTD
    11608648
    8 Cardinal Walk, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 43 - Director → ME
    2018-10-08 ~ 2024-02-15
    IIF 50 - Director → ME
    Person with significant control
    2018-10-08 ~ 2024-02-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-05-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LORNE MANSION LIMITED
    16445626
    Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    MILL INVESTMENTS LIMITED
    13135913
    Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 37 - Director → ME
    2021-01-15 ~ 2024-11-13
    IIF 27 - Director → ME
    Person with significant control
    2022-01-01 ~ 2024-11-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-03-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    OBI CAPITAL LIMITED
    16293237
    19, Jasmin Lodge, Flat 7 Sherwood Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    ROMULUS CAPITAL LTD
    12882421
    77 Sunny Gardens Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ 2024-05-20
    IIF 49 - Director → ME
    2021-02-16 ~ 2024-02-28
    IIF 51 - Director → ME
    Person with significant control
    2024-05-01 ~ 2024-05-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SMART RENTALS LONDON LTD
    09539514
    48 Downton Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ST ANDREW PROPERTIES LTD
    12972338
    141 Beacon Avenue, Kings Hill, West Malling, England
    Active Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    T-ZONE CAMDEN LIMITED
    08283254
    41 Fairfield Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-01-19
    IIF 47 - Director → ME
    Person with significant control
    2016-11-16 ~ 2018-01-19
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.