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 Daniel Lucien

    Related profiles found in government register
  • Mr Daniel Lucien
    Lebanese born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28d, Loraine Road, Holloway, London, N7 6EZ, England

      IIF 1
    • 28d, Loraine Road, London, N7 6EZ, England

      IIF 2
  • Mr Daniel Lucien
    Lebanese born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 28d, Loraine Road, London, N7 6EZ, England

      IIF 3
  • Lucien, Daniel
    Lebanese director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28d, Loraine Road, Holloway, London, N7 6EZ, England

      IIF 4
    • 28d, Loraine Road, London, N7 6EZ, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    18 Western Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2025-01-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2024-12-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Ground Floor Unit, 203 205 The Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30,403 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    18 Western Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2024-07-01 ~ 2024-12-17
    IIF 5 - director → ME
    Person with significant control
    2024-07-01 ~ 2024-12-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 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.