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 Daniel Espinoza
- British born in May 1956
Mr Daniel Espinoza
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mr Daniel Efpinoza
Resident in England
Registered addresses and corresponding companies40, Homer Street, London, W1H 4NL, England
IIF 7
- British born in May 1956
Mr Daniel Espinoza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Efpinoza, Daniel
Resident in England
Registered addresses and corresponding companies40, Homer Street, London, W1H 4NL, England
IIF 10
- British born in May 1956
Espinoza, Daniel
Resident in England
Registered addresses and corresponding companies - British administrator born in May 1956
Espinoza, Daniel
Resident in England
Registered addresses and corresponding companies40, Homer Street, London, W1H 4NL, England
IIF 17
- British company director born in May 1956
Espinoza, Daniel
Resident in England
Registered addresses and corresponding companies - British property developer born in May 1956
Espinoza, Daniel
Resident in England
Registered addresses and corresponding companies5 Brockley Avenue, Stanmore, HA7 4LX, United Kingdom
IIF 20
- British born in May 1956
Espinoza, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Espinoza, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies40, Homer Street, London, W1H 4NL, England
IIF 23
- British Registered addresses and corresponding companies
Espinoza, Daniel
- 1
216 CHASE SIDE MANAGEMENT LIMITED
1547263240 Homer Street, London, EnglandDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIRCHFIELD HOMES LIMITED
04987270Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)Officer2003-12-08 ~ nowIIF 14 - Director → ME2003-12-08 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BROCKLEY INVESTMENTS LIMITED
02490814Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE - 4BROWNMILE MILL HILL LTD - 2019-09-18Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents)Officer2019-10-08 ~ nowIIF 16 - Director → ME
- 5
ELLERBY NEWS MANAGEMENT LTD
- 2013-05-31 08541439Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (3 parents)Officer2013-05-23 ~ 2020-08-04IIF 23 - Director → ME - 6
DANSHIRE PROPERTIES LIMITED
- 1990-07-09 02483981Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents, 1 offspring)Officer~ nowIIF 15 - Director → ME~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MARSHA (WGC) LIMITED
1564198971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MARSHA INVESTMENTS LIMITED
1574538671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-05-28 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 8 - Has significant influence or control → OE - 9
MOUNTHEED LIMITED
03046703Winston House Dollis Park, Finchley, London, EnglandActive Corporate (8 parents)Officer1999-01-18 ~ 2015-07-02IIF 12 - Director → ME - 10
PROPERTY MANAGEMENT (COURTLANDS) LIMITED
011929562 Timberwharf Road, London, EnglandActive Corporate (3 parents)Officer~ 2022-03-31IIF 19 - Director → ME~ 2022-03-31IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED
13208762Flat 4. Flat 4, 1489 High Road, Whetstone, Greater London, United KingdomActive Corporate (7 parents)Officer2021-02-17 ~ 2023-08-04IIF 11 - Director → MEPerson with significant control2021-02-17 ~ 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 - 12THE 198 LAWRENCE STREET MANAGEMENT COMPANY LIMITED LIMITED - 2020-10-15
THE 198/199 LAWRENCE STREET MANAGEMENT COMPANY LIMITED
- 2020-10-15 1293727340 Homer Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 13
WAVERTREE COURT (FREEHOLD) LIMITED
1032628539 Finchley Lane, London, United KingdomActive Corporate (7 parents)Officer2016-08-11 ~ 2024-04-26IIF 20 - Director → ME - 14
WILCON INVESTMENTS LIMITED
00610471Winston House, Dollis Park, LondonActive Corporate (9 parents)Officer1992-06-19 ~ 2015-07-02IIF 18 - Director → ME
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