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 Daniyel Aaron Dennis Thomas
Mr Daniyel Aaron Dennis Thomas
English born in November 1980Resident in England
Registered addresses and corresponding companiesThomas, Daniyel Aaron Dennis
British director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 5
2, 164, Bedford Hill, London, SW12 9HW, United Kingdom
Thomas, Daniyel Aaron Dennis
British locksmith born in November 1980Resident in England
Registered addresses and corresponding companiesThomas, Daniyel Aaron Dennis
British marketing director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 8 19, Christie Drive, Croydon, Surrey, CR0 6YA, England
Thomas, Daniyel Aaron Dennis
British n/a born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 9 127, Bennerley Road, London, SW11 6DX, United Kingdom
Thomas, Daniyel Aaron Dennis
British personal trainer born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 2, 164, Bedford Hill, London, SW12 9HW, United Kingdom
Thomas, Daniyel Aaron Dennis
British self employed born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 11 164, Bedford Hill, London, SW12 9HW, England
Thomas, Daniyel
Registered addresses and corresponding companies
IIF 12 56 Long Walk, Long Walk, Epsom, KT18 5TW, England
- 1 2, 164 Bedford Hill, London, United KingdomDissolved Corporate (2 parents)Officer
2022-10-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 164 Bedford Hill, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-10-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Flat 2, 164 Bedford Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 60 Uplands Park Unit B, Walthamstow, United KingdomActive Corporate (2 parents)Officer 2023-10-27 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 75 Avondale Road, South Croydon, EnglandActive Corporate (2 parents)Officer 2024-09-01 ~ 2025-02-13IIF 11 - Director → ME
- 2 56 Long Walk Long Walk, Epsom, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-01-31Officer 2019-02-07 ~ 2019-03-27IIF 8 - Director → ME 2019-03-27 ~ 2021-07-01IIF 12 - Secretary → ME
- 3 109 Earlsfield Road, London, EnglandActive Corporate (8 parents)Equity (Company account)-11,444 GBP2024-06-30Officer 2019-07-08 ~ 2019-09-04IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.