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
Individuals in focus
Daniel Le Mare Paz
- British born in September 1997
Daniel Le Mare Paz
Resident in England
Registered addresses and corresponding companies - British born in September 1997
Mr Daniel Le Mare Paz
Resident in England
Registered addresses and corresponding companies - British born in September 1997
Mr Daniel Le-mare Paz
Resident in England
Registered addresses and corresponding companies724, Holloway Road, London, N19 3JD, England
IIF 29
- British born in September 1997
Mr. Daniel Le-mare-paz
Resident in England
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom
IIF 30
- British born in September 1997
Daniel Le Mare Paz
Resident in United Kingdom
Registered addresses and corresponding companies724, Holloway Road, London, N19 3JD, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in September 1997
Daniel Le-mare Paz
Resident in United Kingdom
Registered addresses and corresponding companies15a Walm Lane, London, NW2 5SJ, United Kingdom
IIF 35
- British born in September 1997
Mr Daniel Le Mare Paz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1997
Le Mare Paz, Daniel
Resident in England
Registered addresses and corresponding companies724, Holloway Road, London, London, N19 3JD, United Kingdom
IIF 38724, Holloway Road, London, N19 3JD, England
IIF 39 IIF 40 IIF 41 (more)(less)
- British company director born in September 1997
Le Mare Paz, Daniel
Resident in England
Registered addresses and corresponding companiesUnit 4 Fountayne Business Centre, Broad Lane, London, N15 4AG, England
IIF 43
- British director born in September 1997
Le Mare Paz, Daniel
Resident in England
Registered addresses and corresponding companies724, Holloway Road, London, N19 3JD, England
IIF 44
- British born in September 1997
Le-mare Paz, Daniel
Resident in England
Registered addresses and corresponding companies - British born in September 1997
Le-mare-paz, Daniel, Mr.
Resident in England
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom
IIF 47
- British born in September 1997
Paz, Daniel Le-mare
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 58, High Street, Pinner, HA5 5PZ, England
IIF 48
- British born in September 1997
Le Mare Paz, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
38
- 1
ARCHWAY ASSETS LTD
16304805724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 53 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2
- 3
CANALSIDE N1 LTD
17314831724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 40 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
CLAPHAM ASSETS LTD
16304958724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 69 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CPP ASSETS LTD
17230325724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2026-05-19 ~ nowIIF 73 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
D&D ASSETS LTD
16523068724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 68 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 7
DA3 ESTATES LTD
165511974b Manor Road, London, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ 2025-10-09IIF 44 - Director → ME2025-10-14 ~ 2026-01-07IIF 46 - Director → MEPerson with significant control2025-06-30 ~ 2025-10-13IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
DEAKIN CT LTD
16999387724 Holloway Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2026-01-29 ~ nowIIF 66 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
DEAKIN HOUSE LTD
17104670724 Holloway Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-19 ~ nowIIF 76 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
FMB CONSULTING LTD
14714778The Yard Galveston Grove, Fenton, Stoke-on-trent, EnglandDissolved Corporate (3 parents)Officer2023-03-08 ~ 2023-07-01IIF 47 - Director → MEPerson with significant control2023-03-08 ~ 2023-07-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 11724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2024-04-21 ~ nowIIF 74 - Director → MEPerson with significant control2024-04-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 12
HATOIV LTD
14368898724 Holloway Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-03-04 ~ nowIIF 56 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 13
HICKS SQUARE LTD
17017850724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 54 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 14
KENTISH HOLDINGS LTD
17141879724 Holloway Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-04-07 ~ nowIIF 72 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 15
KENTISH SUB LTD
17243448724 Holloway Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 42 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KT1 ESTATES LTD
16301442724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 58 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MAD BUYERZ LTD
14974573724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2023-07-03 ~ nowIIF 50 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 18724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2026-04-10 ~ nowIIF 39 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 19724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2025-09-07 ~ nowIIF 55 - Director → MEPerson with significant control2025-09-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 20
NEW CASTLES ESTATES LTD
15860417724 Holloway Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 63 - Director → MEPerson with significant control2024-07-26 ~ 2025-01-28IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 21
NEW TOWERS ESTATES LTD
15860402724 Holloway Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-07-26 ~ nowIIF 61 - Director → MEPerson with significant control2024-07-26 ~ 2024-10-04IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 22
ONTHESPOTSALE LTD
15018186724 Holloway Road, London, London, United KingdomActive Corporate (2 parents)Officer2023-07-21 ~ nowIIF 38 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 23
ORACLE INVESTMENT GROUP LTD
- 2025-01-13 15847720724 Holloway Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-07-19 ~ nowIIF 70 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 24
ORACLE REIG LTD
16450879724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 67 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 25724 Holloway Road, London, EnglandDissolved Corporate (4 parents)Officer2022-01-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-06-22 ~ 2025-08-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 26
SE19 ASSETS LTD
16560686724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 52 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 27
SEAVIEW APPROACH LTD
16806743724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 41 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 28
STOCKS HOUSE LTD
17054473724 Holloway Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-25 ~ nowIIF 62 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 29
SUNBURI LTD
17079049724 Holloway Road, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 49 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 30
SURBITON ESTATES LTD
16134788Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-13 ~ 2025-03-27IIF 43 - Director → MEPerson with significant control2024-12-13 ~ 2025-03-27IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 31
SW ASSETS LTD
16453004724 Holloway Road, London, EnglandActive Corporate (3 parents)Officer2025-05-15 ~ nowIIF 51 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 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 - 32
- 33724 Holloway Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-22 ~ nowIIF 75 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
TMBP INVESTMENTS LTD
14116873724 Holloway Road, London, EnglandDissolved Corporate (3 parents)Officer2022-05-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 35
TN37 LIMITED
1658848799 Hampton Gardens, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2025-07-17 ~ 2025-12-15IIF 64 - Director → MEPerson with significant control2025-07-17 ~ 2025-07-17IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 36
WANDSWORTH ASSETS LTD
16560714724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-03 ~ 2025-07-03IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 37
WESTOW HILL LTD
17213474724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2026-05-12 ~ nowIIF 60 - Director → MEPerson with significant control2026-05-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
WOODLAND ASSETS LTD
16878764724 Holloway Road, London, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 59 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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