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.
Fernandez, Daniel
- British born in March 1988
Fernandez, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in March 1988
Fernandez, Daniel
Resident in England
Registered addresses and corresponding companiesUnit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 3
- British director born in March 1988
Fernandez, Daniel
Resident in England
Registered addresses and corresponding companies - British chief executive born in March 1988
Fernandez, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies4, Lombard Street, London, EC3V 9HD, England
IIF 8
- British born in March 1988
Mr Daniel Fernandez
Resident in England
Registered addresses and corresponding companiesUnit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 94th Floor, Cannon Place, 78 Cannon Street, London, Greater London, EC4N 6HL, England
IIF 10Lgj House, Knowles Farm Estate, Wycke Hill, Maldon, Essex, CM9 6SH, England
IIF 1130, Cecil Street # 21-08, Prudential Tower 049712, Singapore, Singapore, 000000, Singapore
IIF 121, Byrne Road, Snodland, Kent, ME6 5FY, England
IIF 13
- British born in March 1988
Mr Daniel Fernandez
Resident in United Kingdom
Registered addresses and corresponding companies4, Lombard Street, London, EC3V 9HD, England
IIF 14
- 1
AUCTUS DEVELOPMENTS LTD
08761357Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, EnglandDissolved Corporate (5 parents)Officer2015-11-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 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% → OE - 2
DF ADVISORY SERVICES LIMITED
168053544th Floor Cannon Place, 78 Cannon Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-23 ~ 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 - 3
DF PROCUREMENT SERVICES LIMITED
0806770043 Highfield Road, Dartford, Kent, United KingdomDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 5 - Director → ME - 4
L.A. MEDIA INVESTMENTS LIMITED
119979521 Byrne Road, Snodland, Kent, EnglandDissolved Corporate (2 parents)Officer2019-05-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
LOMBARD TECHNOLOGY GROUP LTD
131224964 Lombard Street, London, EnglandDissolved Corporate (3 parents)Officer2021-01-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LONGMARK ASSOCIATES LIMITED
10701471Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandDissolved Corporate (5 parents)Officer2018-07-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
OPTIMA PAYMENT SOLUTIONS LTD
08147875Leonard Curtis House Elms Square, Bury New Road, Whitefield, ManchesterDissolved Corporate (3 parents)Officer2012-08-18 ~ dissolvedIIF 7 - Director → ME - 8
SENNA SERVICES LIMITED
087709751 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2013-11-12 ~ dissolvedIIF 4 - Director → ME - 9
TRAVEL BY PEN PRODUCTIONS LTD
11946247128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2019-04-15 ~ 2019-04-15IIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE
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