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 Espinoza
Mr Daniel Espinoza
British born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Espinoza
British born in May 1956Resident in England
Registered addresses and corresponding companiesMr Daniel Efpinoza
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 9
40, Homer Street, London, W1H 4NL, England
Espinoza, Daniel
British company director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesEspinoza, Daniel
British director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 40, Homer Street, London, W1H 4NL, England
Efpinoza, Daniel
British director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 13 40, Homer Street, London, W1H 4NL, England
Espinoza, Daniel
British administrator born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 14 40, Homer Street, London, W1H 4NL, England
Espinoza, Daniel
British company director born in May 1956Resident in England
Registered addresses and corresponding companiesEspinoza, Daniel
British director born in May 1956Resident in England
Registered addresses and corresponding companiesEspinoza, Daniel
British property developer born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 20 5 Brockley Avenue, Stanmore, HA7 4LX, United Kingdom
Espinoza, Daniel
British property investor born in May 1956Resident in England
Registered addresses and corresponding companiesEspinoza, Daniel
British Registered addresses and corresponding companiesEspinoza, Daniel
British property investorRegistered addresses and corresponding companies
IIF 26 Quadrant House, Floor6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1 40 Homer Street, London, EnglandActive Corporate (2 parents)Officer
2024-02-07 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-07 ~ 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 - 2 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2003-12-08 ~ nowIIF 22 - Director → ME 2003-12-08 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Equity (Company account)167,297 GBP2024-03-31Officer ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OE
- 4BROWNMILE MILL HILL LTD - 2019-09-18 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-85,949 GBP2024-03-31Officer 2019-10-08 ~ nowIIF 16 - Director → ME
- 5DANSHIRE PROPERTIES LIMITED - 1990-07-09 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents, 1 offspring)Cash at bank and in hand (Company account)2 GBP2024-03-31Officer ~ nowIIF 23 - Director → ME ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-04-13 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2024-05-28 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 1 - Has significant influence or control → OE
- 8 40 Homer Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-02-28Person with significant control 2021-02-17 ~ nowIIF 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
- 9THE 198 LAWRENCE STREET MANAGEMENT COMPANY LIMITED LIMITED - 2020-10-15THE 198/199 LAWRENCE STREET MANAGEMENT COMPANY LIMITED - 2020-10-15 40 Homer Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2020-10-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 1ELLERBY NEWS MANAGEMENT LTD - 2013-05-31 2 Avon House, 2 Timberwharf Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)5 GBP2024-05-31Officer 2013-05-23 ~ 2020-08-04IIF 12 - Director → ME
- 2 Winston House Dollis Park, Finchley, London, EnglandActive Corporate (3 parents)Equity (Company account)-947,689 GBP2023-12-31Officer 1999-01-18 ~ 2015-07-02IIF 21 - Director → ME
- 3 2 Timberwharf Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer ~ 2022-03-31IIF 17 - Director → ME ~ 2022-03-31IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-06-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40 Homer Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-02-28Officer 2021-02-17 ~ 2023-08-04IIF 18 - Director → ME
- 5 39 Finchley Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)6 GBP2024-08-31Officer 2016-08-11 ~ 2024-04-26IIF 20 - Director → ME
- 6 Winston House, Dollis Park, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1992-06-19 ~ 2015-07-02IIF 15 - Director → ME
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