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 Agostino Maxwell Crespi

    Related profiles found in government register
  • Mr Daniel Agostino Maxwell Crespi
    Italian,australian born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48-54, Moorgate, London, EC2R 6EJ

      IIF 1

    • 2nd Floor, 48-54 Moorgate, Moorgate, London, EC2R 6EJ, United Kingdom

      IIF 2 IIF 3

    • 3rd Floor, 6 - 8, Bonhill Street, London, EC2A 4BX, England

      IIF 4
  • Crespi, Daniel Agostino Maxwell
    Italian,australian businessman born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48-54 Moorgate, Moorgate, London, EC2R 6EJ, United Kingdom

      IIF 5 IIF 6

    • 3rd Floor, 6 - 8, Bonhill Street, London, EC2A 4BX, England

      IIF 7

    • 48-54, Moorgate, London, EC2R 6EJ, United Kingdom

      IIF 8
  • Crespi, Daniel Agostino Maxwell
    Italian,australian company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Whiteley Lane, Fareham, Hampshire, PO15 6RQ, England

      IIF 9
  • Crespi, Daniel Agostino Maxwell
    Italian,australian director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48-54, Moorgate, London, EC2R 6EJ, England

      IIF 10
  • Crespi, Daniel Agostino Maxwell
    Italian,australian telecoms company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48-54, Moorgate, London, EC2R 6EJ, England

      IIF 11
  • Crespi, Daniel Agostino Maxwell
    Italian company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Whiteley Lane, Fareham, PO15 6RQ, England

      IIF 12

    • The Granary, Whiteley Lane, Fareham, PO15 6RQ, United Kingdom

      IIF 13 IIF 14
  • Crespi, Daniel Agostino Maxwell

    Registered addresses and corresponding companies

    • 2nd Floor, 48-54, Moorgate, London, EC2R 6EJ, England

      IIF 15 IIF 16

    • 3rd Floor, 6 - 8, Bonhill Street, London, EC2A 4BX, England

      IIF 17
  • Crespi, Daniel

    Registered addresses and corresponding companies

    • 2nd Floor, 48-54 Moorgate, Moorgate, London, EC2R 6EJ, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor, 48-54 Moorgate Moorgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-08 ~ dissolved
    IIF 5 - Director → ME
    2016-04-08 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NEXT BUSINESS TELECOM LIMITED - 2015-12-10
    3rd Floor, 6 - 8 Bonhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,330 GBP2021-06-30
    Officer
    2014-03-11 ~ now
    IIF 7 - Director → ME
    2014-03-11 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    2nd Floor, 48-54 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 10 - Director → ME
    2014-06-02 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    2nd Floor, 48-54 Moorgate Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15 GBP2020-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 6 - Director → ME
    2016-04-28 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Granary, Whiteley Lane, Fareham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 8 - Director → ME
Ceased 5
  • 1
    THECLOUD LIMITED - 2017-12-07
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -828,075 GBP2024-04-30
    Officer
    2017-05-01 ~ 2018-02-22
    IIF 9 - Director → ME
  • 2
    The Granary, Whiteley Lane, Fareham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,296 GBP2022-04-30
    Officer
    2017-07-17 ~ 2018-02-22
    IIF 12 - Director → ME
  • 3
    TELCOINABOX LIMITED - 2024-02-05
    2nd Floor, 48-54 Moorgate, London
    Active Corporate (1 parent)
    Equity (Company account)
    -805,495 GBP2024-01-31
    Officer
    2012-10-18 ~ 2020-10-21
    IIF 11 - Director → ME
    2014-12-17 ~ 2020-10-21
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Granary, Whiteley Lane, Fareham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-11-13 ~ 2018-04-05
    IIF 14 - Director → ME
  • 5
    ATMOSO LIMITED - 2017-12-07
    The Granary, Whiteley Lane, Fareham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-11-13 ~ 2018-04-05
    IIF 13 - Director → ME

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