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.
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Bejarano, Daniel Marco
Bejarano, Daniel Marco
British businessman born in August 1947Resident in United States
Registered addresses and corresponding companies
IIF 1
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Bejarano, Daniel Marco
British co director born in August 1947Resident in United States
Registered addresses and corresponding companies
IIF 2 47, Park Street, London, W1K 7EB
Bejarano, Daniel Marco
British director born in August 1947Resident in United States
Registered addresses and corresponding companies
IIF 3 C/o Fkgb, 2nd Floor, 201, Haverstock Hill, London, NW3 4QG, England
Bejarano, Daniel Marco
British non executive director born in August 1947Resident in United States
Registered addresses and corresponding companies
IIF 4 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Bejarano, Daniel Marco
British company director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 31 Chester Terrace, London, NW1 4ND
Bejarano, Daniel Marco
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 31 Chester Terrace, London, NW1 4ND
Bejarano, Daniel Marco
British director born in August 1947Registered addresses and corresponding companies
IIF 7 Flat 20, 35-37 Grosvenor Square, London, W1K 2HN
Mr Daniel Marco Bejarano
British born in August 1947Resident in United States
Registered addresses and corresponding companies
IIF 8 20a, Cherry Orchard, Highworth, Wiltshire, SN6 7AU
- 1FINANCIAL AND MANAGERIAL ENTERPRISES LIMITED - 1991-11-12 C/o Griffith Miles Sully & Co, 20a Cherry Orchard, Highworth, WiltshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,469 GBP2017-10-31Officer
~ dissolvedIIF 2 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2015-03-13 ~ dissolvedIIF 4 - director → ME
- 3 C/o Fkgb, 2nd Floor, 201 Haverstock Hill, London, EnglandDissolved corporate (2 parents)Equity (Company account)11,732 GBP2022-12-31Officer 2015-05-06 ~ dissolvedIIF 3 - director → ME
- 4MOZART LTD. - 1996-01-01PRECIS (1116) LIMITED - 1992-02-10 Jarrold Way, Bowthorpe, Norwich, NorfolkCorporate (6 parents, 1 offspring)Officer 1996-01-01 ~ nowIIF 5 - director → ME
- 1MCG GRAPHICS LIMITED - 2010-08-04M.C.G. GRAPHICS LIMITED - 1989-04-03ROBERT PETERS(LONDON)LIMITED - 1985-11-15 Sgs Hull Brewery House, Silvester Street, Hull, EnglandCorporate (4 parents, 3 offsprings)Officer 1996-05-02 ~ 2005-11-04IIF 7 - director → ME
- 2WATT GILCHRIST LIMITED - 2008-04-19GILCHRIST BROS. LIMITED - 2000-09-26 Albion Mills, Albion Road, Bradford, West YorkshireCorporate (6 parents)Officer 1996-05-02 ~ 2000-07-25IIF 6 - director → ME
- 3 Acre House, 11/15 William Road, London, United KingdomCorporate (4 parents)Equity (Company account)1,137,779 GBP2023-12-31Officer 2013-01-01 ~ 2019-12-10IIF 1 - director → ME
