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.
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Newman, Daniel Joseph
Newman, Daniel Joseph
British born in March 1974Resident in England
Registered addresses and corresponding companiesNewman, Daniel Joseph
British co director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 3
75 Priory Road, London, N8 8LR
Newman, Daniel Joseph
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 4 C/o In The Loop Accounts Ltd, Formal House, 60 St. Georges Place, Cheltenham, Gls, GL50 3PN, United Kingdom
Mr Daniel Joseph Newman
British born in March 1974Resident in England
Registered addresses and corresponding companies
- 1 C/o In The Loop Accounts Ltd, 240b Kingsland Road, London, EnglandActive Corporate (5 parents, 11 offsprings)Net Assets/Liabilities (Company account)350,885 GBP2023-12-31Officer
2022-12-16 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o In The Loop Accounts Ltd Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer 2024-08-23 ~ nowIIF 1 - Director → ME
- 1SOUTH WEST FOUR EVENTS LIMITED - 2005-12-21NEW EVENTS LIMITED - 2004-06-21 C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (3 parents)Officer 2006-01-19 ~ 2021-03-31IIF 3 - Director → ME
- 2 C/o In The Loop Accounts Ltd Formal House, 60 St. Georges Place, Cheltenham, Gls, United KingdomActive Corporate (1 parent)Equity (Company account)-392,339 GBP2024-10-31Officer 2024-01-23 ~ 2025-03-18IIF 4 - Director → ME
- 3 4 Little Beechill 246 The Ridgeway, Botany Bay, Enfield, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-167,194 GBP2024-10-31Person with significant control 2016-04-06 ~ 2017-08-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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