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.
Quarcoopome, Daniel Sackey
Quarcoopome, Daniel Sackey
Registered addresses and corresponding companies
IIF 1
2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
Quarcoopome, Daniel Sackey
German financier born in October 1965Resident in Usa
Registered addresses and corresponding companies
IIF 2 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
Quarcoopome, Daniel Sackey
German director born in October 1965Resident in England
Registered addresses and corresponding companiesQuarcoopome, Daniel Sackey
German entrepreneur born in October 1965Resident in England
Registered addresses and corresponding companiesQuarcoopome, Daniel Sackey
German kaufmann born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 9 25, North Row, London, W1K 6DJ, United Kingdom
Mr Daniel Sackey Quarcoopome
German born in October 1965Resident in England
Registered addresses and corresponding companies
- 1 Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)Officer
2011-05-19 ~ dissolvedIIF 2 - Director → ME 2011-05-19 ~ dissolvedIIF 1 - Secretary → ME - 2 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United KingdomDissolved Corporate (1 parent)Officer 2015-09-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)-132,799 GBP2020-12-31Officer 2016-01-07 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United KingdomDissolved Corporate (1 parent)Equity (Company account)-372,098 GBP2018-12-31Officer 2016-01-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 6IDENTIFY TICKETING LIMITED - 2016-01-07 Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United KingdomDissolved Corporate (2 parents)Officer 2015-11-26 ~ dissolvedIIF 4 - Director → ME
- 7 Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)15,674 GBP2022-09-30Officer 2020-05-18 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Vsam Llp Uk, 25 North Row, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-29 ~ 2015-10-22IIF 9 - Director → ME
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