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.
De Winter, Daniele, Lady
De Winter, Daniele, Lady
Registered addresses and corresponding companies
IIF 1
Eden Star, 32 Quay Jean-charles Rey, Monaco, 98000, Principaute De Monaco
De Winter, Daniele
Registered addresses and corresponding companiesDe Winter, Daniele Sylvie Valentine Michaela-josephine, Lady
British company director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Eden Star, 32 Quay Jean Charles Rey, Monaco, 98000, Monaco
IIF 5 IIF 6 Eden Star, 32 Quay Jean-charles Rey, Monaco, 98000, Monaco
IIF 7 IIF 8 Eden Star, 32 Quay Jean-charles Rey, Monaco, 98000, Principaute De Monaco
IIF 9 West Dean Manor, The Lane, Westdean, Seaford, East Sussex, BN25 4AL, England
IIF 10 IIF 11 West Dean Manor, The Lane, Westdean, Seaford, East Sussex, BN25 4AL, United Kingdom
De Winter, Daniele Sylvie Valentine Michaela-josephine, Lady
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 12 West Dean Manor, The Lane, Westdean, Seaford, East Sussex, BN25 4AL, England
De Winter, Daniele Sylvie Valentine Michaela-josephine, Lady
British freelance consultant born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 13 Apt A/512 Eden Star, 32 Quai Jean Charles-rey, Monte Carlo, Mc 9800, Monaco
Lady Daniele Sylvie Valentine Michaela-josephine De Winter
British born in March 1963Resident in England
Registered addresses and corresponding companies
- 1 West Dean Manor The Lane, Westdean, Seaford, East Sussex, United KingdomDissolved corporate (1 parent)Officer
2015-10-08 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2DANIELE DE WINTER INTERNATIONAL PLC - 2015-10-20 West Dean Manor, West Dean, East Sussex, United KingdomDissolved corporate (1 parent)Officer 2015-04-28 ~ dissolvedIIF 8 - director → ME 2015-04-28 ~ dissolvedIIF 1 - secretary → ME
- 3DANIELE DE WINTER UK LIMITED - 2016-04-29DANIELE DE WINTER MONACO LIMITED - 2015-10-09DANIELE DE WINTER UK LIMITED - 2015-04-08 West Dean Manor The Lane, Westdean, Seaford, East SussexCorporate (1 parent)Equity (Company account)2,700 GBP2023-08-31Officer 2014-07-23 ~ nowIIF 9 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 4 West Dean Manor The Lane, Westdean, Seaford, East Sussex, United KingdomDissolved corporate (1 parent)Officer 2015-10-08 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 5 Level 18 40 Bank Street (hq3), London, Greater London, United KingdomDissolved corporate (1 parent)Officer 2013-02-18 ~ dissolvedIIF 5 - director → ME 2013-02-18 ~ dissolvedIIF 3 - secretary → ME
- 6 West Dean Manor, Nr Seaford, East SussexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-01-31Officer 2013-01-04 ~ dissolvedIIF 6 - director → ME 2013-01-04 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2016-05-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7 West Dean Manor The Lane, Westdean, Seaford, East SussexDissolved corporate (1 parent)Officer 2014-04-14 ~ dissolvedIIF 12 - director → ME
- 8 West Dean Manor The Lane, Westdean, Seaford, East Sussex, United KingdomDissolved corporate (1 parent)Equity (Company account)50 GBP2018-03-31Officer 2015-03-10 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 West Dean Manor, West Dean, East Sussex, United KingdomDissolved corporate (1 parent)Officer 2015-04-28 ~ 2017-06-12IIF 7 - director → ME
- 2 Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandCorporate (3 parents)Equity (Company account)6 GBP2024-03-31Officer 2000-01-14 ~ 2006-03-08IIF 13 - director → ME
