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.

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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • 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 18
  • Mr German David Daza Baracaldo
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20
  • Daza Baracaldo, German David
    British business person born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Daza Baracaldo, German David
    British director 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • Daza Baracaldo, German David
    British investor born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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
  • 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 38

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

      IIF 39
  • 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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Daza Baracaldo, German David

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 17
  • 1
    18 Nicholson Road, Dunton Green, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -12,536 GBP2023-11-30
    Officer
    2022-12-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 25 - director → ME
    2023-09-14 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    8 Cardinal Walk, Kings Hill, West Malling, England
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 43 - director → ME
  • 4
    Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,562 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LOMBANA PRO LTD - 2016-10-12
    18 Casterbridge Road 18 Casterbridge Road, Londo, England
    Corporate (3 parents)
    Equity (Company account)
    619,989 GBP2024-01-31
    Officer
    2024-12-30 ~ now
    IIF 30 - director → ME
  • 7
    Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,524 GBP2023-11-30
    Officer
    2021-05-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-05-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -218,339 GBP2023-09-30
    Officer
    2019-09-18 ~ now
    IIF 40 - director → ME
  • 9
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 41 - director → ME
  • 10
    7 Jasmin Lodge, 19 Sherwood Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -148,900 GBP2024-04-30
    Officer
    2019-04-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 10 - Has significant influence or control → OE
  • 11
    7 Jasmin Lodge, Sherwood Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,730 GBP2023-09-30
    Officer
    2018-09-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 13
    8 Cardinal Walk, Kings Hill, West Malling, England
    Corporate (2 parents)
    Equity (Company account)
    -35,738 GBP2023-10-31
    Officer
    2024-05-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2025-03-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    19, Jasmin Lodge, Flat 7 Sherwood Gardens, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    48 Downton Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,428 GBP2024-04-30
    Officer
    2015-04-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    141 Beacon Avenue, Kings Hill, West Malling, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,311 GBP2023-10-31
    Officer
    2020-11-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,562 GBP2023-07-31
    Officer
    2021-07-21 ~ 2022-05-01
    IIF 45 - secretary → ME
  • 2
    LOMBANA PRO LTD - 2016-10-12
    18 Casterbridge Road 18 Casterbridge Road, Londo, England
    Corporate (3 parents)
    Equity (Company account)
    619,989 GBP2024-01-31
    Officer
    2023-06-15 ~ 2024-12-26
    IIF 23 - director → ME
    Person with significant control
    2023-06-15 ~ 2024-12-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    FIXIT PROPERTY SERVICES LTD - 2024-10-02
    8 8 Cardinal Walk, Kings Hill, West Malling, England
    Corporate (1 parent)
    Officer
    2023-03-14 ~ 2024-10-01
    IIF 32 - director → ME
    Person with significant control
    2023-03-14 ~ 2024-10-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 Cardinal Walk, Kings Hill, West Malling, England
    Corporate (2 parents)
    Equity (Company account)
    -35,738 GBP2023-10-31
    Officer
    2018-10-08 ~ 2024-02-15
    IIF 31 - director → ME
    Person with significant control
    2018-10-08 ~ 2024-02-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-15 ~ 2024-11-13
    IIF 42 - director → ME
    Person with significant control
    2022-01-01 ~ 2024-11-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    77 Sunny Gardens Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,853 GBP2023-09-30
    Officer
    2021-02-16 ~ 2024-02-28
    IIF 38 - director → ME
    2024-05-01 ~ 2024-05-20
    IIF 27 - director → ME
    Person with significant control
    2024-05-01 ~ 2024-05-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    41 Fairfield Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -165,178 GBP2017-11-30
    Officer
    2016-07-22 ~ 2018-01-19
    IIF 20 - director → ME
    Person with significant control
    2016-11-16 ~ 2018-01-19
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.