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 Fernandez
Mr Daniel Fernandez
British born in March 1988Resident in England
Registered addresses and corresponding companiesDaniel Fernandez
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 4
1, Byrne Road, Snodland, Kent, ME6 5FY, England
Mr Daniel Fernandez
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, Lombard Street, London, EC3V 9HD, England
Fernandez, Daniel
British administrator born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 6 1, Byrne Road, Snodland, Kent, ME6 5FY, England
Fernandez, Daniel
British company director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
Fernandez, Daniel
British director born in March 1988Resident in England
Registered addresses and corresponding companiesFernandez, Daniel
British chief executive born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4, Lombard Street, London, EC3V 9HD, England
- 1 Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)3,675 GBP2017-11-30Officer
2015-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-25 ~ 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 - 2 43 Highfield Road, Dartford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-05-14 ~ dissolvedIIF 9 - Director → ME
- 3 1 Byrne Road, Snodland, Kent, EnglandDissolved Corporate (2 parents)Officer 2019-05-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 4 Lombard Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-01-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-01-08 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)97,434 GBP2022-03-31Officer 2018-07-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-07-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 Leonard Curtis House Elms Square, Bury New Road, Whitefield, ManchesterDissolved Corporate (1 parent)Officer 2012-08-18 ~ dissolvedIIF 11 - Director → ME
- 7 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (1 parent)Officer 2013-11-12 ~ dissolvedIIF 8 - Director → ME
- 1 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-68,940 GBP2024-04-30Person with significant control 2019-04-15 ~ 2019-04-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
