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 Joseph Dan Beiny
Mr Joseph Dan Beiny
British born in August 1952Resident in England
Registered addresses and corresponding companiesBeiny, Joseph Dan
British director born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 5
34, Lancaster Road, London, SW19 5DD, England
Beiny, Joseph Dan
British financial adviser born in August 1952Registered addresses and corresponding companies
IIF 6 Flat 208 Coleherne Court, Redcliffe Gardens, London, SW5 0DT
Beiny, Joseph Dan
British financial advisor born in August 1952Registered addresses and corresponding companiesBeiny, Joseph Dan
British director born in August 1952Resident in United Kingdom
Registered addresses and corresponding companiesBeiny, Joseph Dan
British finance born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 34, Lancaster Road, Wimbledon, London, SW19 5DD, England
Beiny, Joseph Dan
British financial intermediary born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 34, Lancaster Road, London, SW19 5DD, England
Beiny, Joseph Dan
British Registered addresses and corresponding companies
IIF 14 34, Lancaster Road, London, SW19 5DD
- 1 34 Lancaster Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer
2022-07-27 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 34 Lancaster Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-04 ~ dissolvedIIF 11 - Director → ME
- 3 34 Queensbury Station Parade, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2010-03-10 ~ nowIIF 12 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)267,425 GBP2020-03-31Officer 1998-04-14 ~ dissolvedIIF 14 - Secretary → ME
- 5 Portland House, 228 Portland Crescent, Stanmore, EnglandDissolved Corporate (2 parents)Equity (Company account)7,745 GBP2021-07-31Officer 2013-09-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6 34 Queensbury Station Parade, Edgware, EnglandDissolved Corporate (2 parents)Equity (Company account)6,605 GBP2023-07-31Officer 2011-12-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1COLEHERNE COURT HEADLEASE LIMITED - 1998-06-15COLEHERNE COURT (HEADLEASE) LIMITED - 1996-01-08WORLDCLASSIC DEVELOPMENTS LIMITED - 1995-07-04 Block K Coleherne Court, The Little Boltons, LondonActive Corporate (10 parents)Profit/Loss (Company account)-3,435 GBP2022-12-26 ~ 2023-12-25Officer 1998-02-16 ~ 2009-06-03IIF 9 - Director → ME
- 2 Kfh House, 5 Compton Road, LondonActive Corporate (4 parents)Profit/Loss (Company account)5,736 GBP2023-09-30 ~ 2024-09-29Officer 1993-09-22 ~ 1997-06-04IIF 7 - Director → ME
- 3KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE) - 2021-10-06 Second Floor Windsor House, 40/41 Great Castle Street, LondonActive Corporate (15 parents)Officer 2000-02-08 ~ 2001-03-14IIF 6 - Director → ME
- 4 The Estate Office Block K Coleherne Court, The Little Boltons, LondonActive Corporate (10 parents)Current Assets (Company account)2,686 GBP2023-12-25Officer 1998-02-16 ~ 2009-06-03IIF 8 - Director → ME
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