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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Law, Daniel Rolf

    Related profiles found in government register
  • Law, Daniel Rolf
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Law, Daniel Rolf
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12, Sharp Street, Bradford, Yorkshire, BD6 1LY

      IIF 2
  • Law, Daniel Rolf
    British banker born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12, Sharp Street, Bradford, BD6 1LY, England

      IIF 3
  • Law, Daniel Rolf
    British investment banker born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12, Sharp Street, Wibsey, West Yorkshire, BD6 1LY, United Kingdom

      IIF 4
  • Mr Daniel Rolf Law
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5 Brayford Square, 5 Brayford Square, London, E1 0SG, England

      IIF 5
  • Mr Daniel Law
    British born in February 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 12, Sharp Street, Bradford, Yorkshire, BD6 1LY

      IIF 6
  • Law, Daniel
    Gb born in February 1963

    Resident in Switzerland/uk

    Registered addresses and corresponding companies
    • Residential 12, Sharp Street, Wibsey, BD6 1LY, United Kingdom

      IIF 7
  • Law, Daniel

    Registered addresses and corresponding companies
    • 12, Sharp Street, Bradford, BD6 1LY, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BLACK LAGOON INVESTMENTS LIMITED
    08618201
    12 Sharp Street, Bradford, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 2 - Director → ME
    2013-07-22 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    BURKI REAL ESTATE INVESTMENTS LTD
    11459771
    5 Brayford Square, 5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    HANSE HOLDING LTD
    10446004
    12 Sharp Street, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 3 - Director → ME
  • 4
    SWISS COMMODITY MANAGEMENT LTD
    07311641
    7 Mawcroft Grange Drive, Rawdon, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 4 - Director → ME
  • 5
    SWISS RISK MANAGEMENT LTD
    07290421
    7 Mawcroft Grange Drive, Rawdon, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.