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 Daniel James Kahn
Mr Daniel James Kahn
British born in November 1981Resident in England
Registered addresses and corresponding companiesKahn, Daniel James
British accountant born in November 1981Resident in England
Registered addresses and corresponding companiesKahn, Daniel James
British company secretary born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 10
34, Robeson Way, Borehamwood, WD6 5RY, England
Kahn, Daniel James
British director born in November 1981Resident in England
Registered addresses and corresponding companiesKahn, Daniel James
British finance director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 15 Fourth Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
Mrs Dana Kahn
British born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 16 34, Robeson Way, Borehamwood, WD6 5RY, England
Kahn, Dana
British director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 17 34, Robeson Way, Borehamwood, WD6 5RY, England
Kahn, Daniel
Registered addresses and corresponding companies
IIF 18 34, Robeson Way, Borehamwood, WD6 5RY, England
- 1 34 Robeson Way, Borehamwood, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer
2017-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-03-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-03-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 34 Robeson Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2022-06-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 34 Robeson Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2019-12-03 ~ nowIIF 8 - Director → MEPerson with significant control 2019-12-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 34 Robeson Way, Borehamwood, EnglandDissolved Corporate (1 parent)Equity (Company account)24,706 GBP2021-09-30Officer 2020-09-21 ~ dissolvedIIF 17 - Director → ME 2020-11-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 34 Robeson Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2022-11-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-11-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 34 Robeson Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2021-02-18 ~ 2022-01-07IIF 12 - Director → ME
- 2 34 Robeson Way, Borehamwood, EnglandDissolved Corporate (1 parent)Equity (Company account)24,706 GBP2021-09-30Officer 2020-09-21 ~ 2020-09-21IIF 10 - Director → ME 2020-09-21 ~ 2020-11-01IIF 18 - Secretary → MEPerson with significant control 2020-09-21 ~ 2020-11-01IIF 16 - Has significant influence or control → OE
- 3SILVERGATE INVESTMENTS 3 LIMITED - 2019-11-27 Third Floor, 2 Glass Wharf, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)-10,689,270 GBP2024-03-31Officer 2020-04-30 ~ 2021-03-31IIF 15 - Director → ME
