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.
Mendoza, Daniel Louis
Mendoza, Daniel Louis
British commercial estate agent born in January 1969Registered addresses and corresponding companies
IIF 1
49a Belsize Park, London, NW3 4EE
Mendoza, Daniel Louis
British commercial surveyor born in January 1969Registered addresses and corresponding companies
IIF 2 49a Belsize Park, London, NW3 4EE
Mendoza, Daniel Louis
British Registered addresses and corresponding companies
IIF 3 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
Mendoza, Daniel Louis
British born in January 1969Resident in England
Registered addresses and corresponding companiesMendoza, Daniel Louis
British company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 7 20 Highview Gardens, London, N3 3EX
Mendoza, Daniel Louis
British property adviser born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Star House, 104-108 Grafton Road, London, NW5 4BA
Mr Daniel Louis Mendoza
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 9 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
- 1 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer
1994-02-02 ~ dissolvedIIF 7 - Director → ME - 2 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,274,285 GBP2024-09-30Officer ~ nowIIF 4 - Director → ME ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Maria House, 35 Millers Road, Brighton, EnglandActive Corporate (4 parents)Equity (Company account)1,200,000 GBP2024-06-30Officer 2023-11-14 ~ nowIIF 5 - Director → ME
- 4 27 Emperor's Gate, London, EnglandActive Corporate (4 parents)Equity (Company account)752,393 GBP2024-07-31Officer 2019-12-19 ~ nowIIF 6 - Director → ME
- 1
ANNE FRANK TRUST UK
- nowANNE FRANK EDUCATIONAL TRUST UK - 2001-08-21 Star House, 104-108 Grafton Road, LondonActive Corporate (10 parents)Equity (Company account)282,820 GBP2020-12-31Officer 2003-04-08 ~ 2023-12-13IIF 8 - Director → ME - 2
BUTA LIMITED
- nowBELSIZE UNITED TENANTS ASSOCIATION LIMITED - 2004-12-23MULLIONFINE LIMITED - 1976-12-31 57a Belsize Park Gardens, LondonActive Corporate (11 parents, 1 offspring)Equity (Company account)47,646 GBP2024-06-30Officer 1995-12-05 ~ 1996-07-19IIF 1 - Director → ME - 3 57a Belsize Park Gardens, LondonActive Corporate (12 parents)Equity (Company account)12,047,588 GBP2024-06-30Officer 1995-12-05 ~ 1997-01-01IIF 2 - Director → ME
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