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.
Sibanda, Daniel
Sibanda, Daniel
British director born in February 1983Resident in Britain
Registered addresses and corresponding companies
IIF 1
52, Morley Road, London, E10 6LL, United Kingdom
Sibanda, Daniel
British healthcare worker born in February 1983Resident in Britain
Registered addresses and corresponding companies
IIF 2 52, Morley Road, Leyton, E10 6LL, United Kingdom
Sibanda, Daniel
British nurse born in February 1983Resident in Britain
Registered addresses and corresponding companies
IIF 3 52, Morley Road, Leyton, London, E10 6LL, United Kingdom
Sibanda, Daniel
British healthcare professional born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Cotton Road, Potters Bar, EN6 5JT, United Kingdom
Sibanda, Daniel
British nurse born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Sibanda
British born in February 1983Resident in Britain
Registered addresses and corresponding companiesSibanda, Daniel
Registered addresses and corresponding companies
IIF 9 52, Morley Road, Leyton, London, E10 6LL, United Kingdom
Mr Daniel Sibanda
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 52 Morley Road, Leyton, United KingdomDissolved Corporate (1 parent)Officer
2016-01-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-160 GBP2019-03-31Officer 2018-03-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-03-22 ~ 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 44 Tudor Close, Hatfield, EnglandActive Corporate (1 parent)Equity (Company account)2,479 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 1 Cotton Road, Cotton Road, Potters Bar, EnglandDissolved Corporate (4 parents)Officer 2017-03-22 ~ dissolvedIIF 6 - Director → ME
- 1 13 Stamford Close, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-09 ~ 2015-01-05IIF 3 - Director → ME 2010-01-09 ~ 2012-01-09IIF 9 - Secretary → ME
- 2 52 Morley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-14 ~ 2018-11-02IIF 1 - Director → MEPerson with significant control 2016-10-01 ~ 2018-11-02IIF 8 - Has significant influence or control → OE
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