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.
Armani, Daniel
- British born in September 1973
Armani, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in September 1973
Armani, Daniel
Resident in England
Registered addresses and corresponding companies2, Cadbury Close, Keltic Business Centre, London, N20 9BD, England
IIF 7
- British born in September 1973
Armani, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Daniel Armani
Resident in England
Registered addresses and corresponding companiesKeltic Business Centre, Unit 2, Cadbury Close, 1379 High Rd, London, N20 9BD, England
IIF 11
- British born in September 1973
Mr Daniel Armani
Resident in England
Registered addresses and corresponding companies13, Hunter Close, Borhamwood, WD6 2SW, United Kingdom
IIF 122, Cadbury Close, Keltic Business Centre, London, N20 9BD, England
IIF 13 IIF 142, Cadbury Close, London, N20 9BD, England
IIF 15 IIF 16Keltic Business Centre, Unit 2, Cadbury Close, 1379 High Rd, London, N20 9BD, England
IIF 17Keltic Business Centre, Unit 2, Cadbury Close, London, N20 9BD, England
IIF 18
- British born in September 1973
Mr Daniel Armani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BPE PROPERTIES LTD
159340242 Cadbury Close, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EL LENDING LTD
- 2023-01-03 13911038Keltic Business Centre, Unit 2 Cadbury Close, 1379 High Rd, London, EnglandActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 3
BEST RENTALS LIMITED
- 2018-12-10 06523612Keltic Business Centre, Unit 2 Cadbury Close, 1379 High Rd, London, EnglandActive Corporate (3 parents)Officer2008-03-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 4
EAZY BOOKKEEPING LTD.
- 2018-12-10 09654312Keltic Business Centre, Unit 2, Cadbury Close, London, EnglandActive Corporate (3 parents)Officer2018-12-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 5
MORTGAGE AND REMORTGAGE LTD
- 2022-11-11 12730798MORTGAGE AND MORTGAGE LTD
- 2020-07-14 12730798Keltic Business Centre Unit 2 Cadbury Close, 1379 High Road, Whetstone, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TIRGAN LTD
16970708Keltic Business Centre, Unit 2 Cadbury Close, London, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
TRUSTIQ LTD
16762011Keltic Business Centre, Unit 2 Cadbury Close, London, United KingdomActive Corporate (1 parent)Officer2025-10-03 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
VASPAN LTD
146696712 Cadbury Close, London, EnglandActive Corporate (2 parents)Officer2023-04-14 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 9
ZARMAN LTD
152319832 Cadbury Close, Keltic Business Centre, London, EnglandActive Corporate (2 parents)Officer2023-10-24 ~ 2023-11-17IIF 7 - Director → MEPerson with significant control2023-10-24 ~ 2023-11-17IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 10
ZOISH LTD
152321162 Cadbury Close, Keltic Business Centre, London, EnglandActive Corporate (2 parents)Officer2023-10-24 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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