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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel John Geoghegan

    Related profiles found in government register
  • Mr Daniel John Geoghegan
    British,irish,australian born in September 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle Driza, 18 Pozuelo De Alarcon, Madrid, 28223, Spain

      IIF 1
  • Geoghegan, Daniel John
    British,irish,australian director born in September 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle Driza, 18 Pozuelo De Alarcon, Madrid, 28 223, Spain

      IIF 2
  • Geoghegan, Daniel John
    British Irish Australian risk manager born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10a Oakhill Road, Putney, London, SW15 2QU

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    DG FINANCIAL CONSULTING LTD - 2018-02-21
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    10 Oakhill Road, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-06-01 ~ 2006-11-20
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.