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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De Haas, Philip Daniel
De Haas, Philip Daniel
British traderRegistered addresses and corresponding companies
IIF 1
3 Victoria Court, 17/19 Kempsford Gardens, London, SW5 9LA
De Haas, Philip Daniel
British trader born in March 1974Registered addresses and corresponding companies
IIF 2 3 Victoria Court, 17/19 Kempsford Gardens, London, SW5 9LA
De Haas, Philip Daniel
British commodity trader born in March 1974Resident in England
Registered addresses and corresponding companiesDe Haas, Philip Daniel
British trader born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 5 69 Sevington Road, London, NW4 3RU
Mr Philip Daniel De Haas
British born in March 1974Resident in England
Registered addresses and corresponding companies
- 1 Second Floor, 34 Lime Street, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2023-12-31Officer
2001-07-17 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE - 2HALLCO 1616 LIMITED - 2008-07-11 10 Graham Street, LondonCorporate (4 parents)Equity (Company account)2,161,745 GBP2023-12-31Officer 2008-07-11 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3
LONDON METALS LIMITED
- nowLONDON METAL DISTRIBUTORS LIMITED - 1980-12-31 Angel Waterside, 10 Graham Street, LondonCorporate (3 parents)Equity (Company account)7,606,294 GBP2023-12-31Officer 2002-04-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 1 The Penthouse Victoria Court, 17/19 Kempsford Gardens, LondonCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 1999-04-27 ~ 2002-04-18IIF 2 - director → ME 1999-02-24 ~ 2002-04-18IIF 1 - secretary → ME
