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 Daniel Nelson
Mr Daniel Nelson
English born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
110, Carlton Avenue East, Wembley, London, HA9 8LY, United Kingdom
Mr Daniel Nelson
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3 Fulton Crescent, Fulton Crescent, Bishop's Stortford, CM23 5DA, England
Nelson, Daniel
English born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 110, Carlton Avenue East, Wembley, London, HA9 8LY, United Kingdom
Mr Dan Nelson
British born in May 1978Resident in England
Registered addresses and corresponding companiesNelson, Daniel
British advertising born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 12, Ashtree Crescent, Chelmsford, Essex, CM1 2RP, United Kingdom
Mr Daniel Paul Nelson
British born in May 1978Resident in England
Registered addresses and corresponding companiesNelson, Daniel Paul
British born in May 1978Resident in England
Registered addresses and corresponding companiesNelson, Daniel Paul
British company director born in May 1978Resident in England
Registered addresses and corresponding companiesNelson, Daniel Paul
British director born in May 1978Resident in England
Registered addresses and corresponding companiesNelson, Dan
British property developer born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 24 Magna Asset Management, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
Nelson, Daniel
British developer born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 25 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
Nelson, Daniel
British director born in May 1978Resident in England
Registered addresses and corresponding companies
- 1 3 Fulton Crescent, Bishop's Stortford, EnglandActive Corporate (1 parent)Equity (Company account)-1,504 GBP2025-01-31Officer
2016-01-19 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 24 Victoria Street, Maidstone, EnglandDissolved Corporate (2 parents)Officer 2021-10-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 3 Fulton Crescent, Bishop's Stortford, United KingdomActive Corporate (1 parent)Equity (Company account)57,409 GBP2024-09-30Officer 2018-09-25 ~ nowIIF 15 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)118,615 GBP2024-06-30Officer 2019-06-20 ~ nowIIF 16 - Director → MEPerson with significant control 2019-06-20 ~ nowIIF 12 - Has significant influence or control → OE
- 5 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2018-08-09 ~ dissolvedIIF 27 - Director → ME
- 6 1st Floor 5 Century Court, Tolpits Lane, Watford, HertfordshireActive Corporate (1 parent, 4 offsprings)Equity (Company account)-7,205 GBP2023-11-30Officer 2016-11-15 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7 3 Fulton Crescent, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2021-11-25 ~ nowIIF 14 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8 163 Kingston Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer 2019-08-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-08-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 3 Fulton Crescent, Bishop's Stortford, United KingdomDissolved Corporate (2 parents)Officer 2017-08-29 ~ dissolvedIIF 21 - Director → ME
- 10 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2018-08-09 ~ dissolvedIIF 28 - Director → ME
- 11 Dua + Co Ltd 1st Floor 5 Century Court, Tolpits Lane, WatfordDissolved Corporate (3 parents)Equity (Company account)-3,142 GBP2020-06-30Officer 2017-06-23 ~ dissolvedIIF 23 - Director → ME
- 12 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2018-04-20 ~ dissolvedIIF 25 - Director → ME
- 13GUARDIAN HOMES INVESTMENTS LIMITED - 2009-07-25 12 Ashtree Crescent, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2009-10-01 ~ dissolvedIIF 6 - Director → ME
- 14 3 Fulton Crescent, Bishops StortfordDissolved Corporate (1 parent)Equity (Company account)-6,095 GBP2017-03-31Officer 2016-03-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 15 4385, 10166547 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2 GBP2019-05-31Officer 2016-05-06 ~ nowIIF 22 - Director → MEPerson with significant control 2017-05-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Unit 6a Princeton Court, 55 Felsham Road, LondonDissolved Corporate (5 parents)Officer 2020-11-10 ~ dissolvedIIF 17 - Director → ME
- 17 3 Fulton Crescent, Bishop's Stortford, EnglandDissolved Corporate (2 parents)Officer 2021-10-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-10-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1MAM (EDEN STREET) LTD - 2017-07-03MAM (ASPECT) LTD - 2017-06-30 Magna Asset Management Berkeley Square House, Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-29 ~ 2018-01-07IIF 24 - Director → ME
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