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 Armani
- British born in September 1973
Mr Daniel Armani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Daniel Armani
Resident in England
Registered addresses and corresponding companies13, Hunter Close, Borhamwood, WD6 2SW, United Kingdom
IIF 42, Cadbury Close, Keltic Business Centre, London, N20 9BD, England
IIF 5 IIF 62, Cadbury Close, London, N20 9BD, England
IIF 7 IIF 8Keltic Business Centre, Unit 2, Cadbury Close, 1379 High Rd, London, N20 9BD, England
IIF 9Keltic Business Centre, Unit 2, Cadbury Close, London, N20 9BD, England
IIF 10
- British born in September 1973
Armani, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Daniel Armani
Resident in England
Registered addresses and corresponding companiesKeltic Business Centre, Unit 2, Cadbury Close, 1379 High Rd, London, N20 9BD, England
IIF 15
- British born in September 1973
Armani, Daniel
Resident in England
Registered addresses and corresponding companies2, Cadbury Close, Keltic Business Centre, London, N20 9BD, England
IIF 162, Cadbury Close, London, N20 9BD, England
IIF 17 IIF 18Keltic Business Centre, Unit 2, Cadbury Close, 1379 High Rd, London, N20 9BD, England
IIF 19Keltic Business Centre, Unit 2 Cadbury Close, London, N20 9BD, England
IIF 20 IIF 21
- British director born in September 1973
Armani, Daniel
Resident in England
Registered addresses and corresponding companies2, Cadbury Close, Keltic Business Centre, London, N20 9BD, England
IIF 22
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BPE PROPERTIES LTD
159340242 Cadbury Close, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 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 - 2
NORTHTOWN PROPINVEST LTD
- 2026-03-30 16053430Keltic Business Centre, Unit 2 Cadbury Close, London, EnglandActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
EL LENDING LTD
- 2023-01-03 13911038Keltic Business Centre, Unit 2 Cadbury Close, 1379 High Rd, London, EnglandActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 4
BEST RENTALS LIMITED
- 2018-12-10 06523612Keltic Business Centre, Unit 2 Cadbury Close, 1379 High Rd, London, EnglandActive Corporate (3 parents)Officer2008-03-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-30 ~ 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% → OEIIF 9 - Right to appoint or remove directors → OE - 5
EAZY BOOKKEEPING LTD.
- 2018-12-10 09654312Keltic Business Centre, Unit 2, Cadbury Close, London, EnglandActive Corporate (3 parents)Officer2018-12-08 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MORTGAGE AND REMORTGAGE LTD
- 2022-11-11 12730798MORTGAGE AND MORTGAGE LTD
- 2020-07-14 12730798Keltic Business Centre Unit 2 Cadbury Close, 1379 High Road, Whetstone, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TIRGAN LTD
16970708Keltic Business Centre, Unit 2 Cadbury Close, London, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
TRUSTIQ LTD
16762011Keltic Business Centre, Unit 2 Cadbury Close, London, United KingdomActive Corporate (1 parent)Officer2025-10-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
VASPAN LTD
146696712 Cadbury Close, London, EnglandActive Corporate (2 parents)Officer2023-04-14 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ZARMAN LTD
152319832 Cadbury Close, Keltic Business Centre, London, EnglandActive Corporate (2 parents)Officer2023-10-24 ~ 2023-11-17IIF 22 - Director → MEPerson with significant control2023-10-24 ~ 2023-11-17IIF 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% → OE - 11
ZOISH LTD
152321162 Cadbury Close, Keltic Business Centre, London, EnglandActive Corporate (2 parents)Officer2023-10-24 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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