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 Da Rosa
- British born in July 1972
Mr Daniel Da Rosa
Resident in England
Registered addresses and corresponding companiesCambridge House, 27 Cambridge Park, London, E11 2PU
IIF 1
- British born in July 1972
Mr Daniel Da Rosa
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 IIF 3 IIF 4Tish Press & Co, 27 Cambridge Park, London, E11 2PU, England
IIF 527, Robinson Ave, Goffs Oak, Waltham Cross, EN7 5NY, United Kingdom
IIF 627, Robinson Ave, Waltham Cross, EN7 5NY, United Kingdom
IIF 7 IIF 827, Robinson Avenue, Goffs Oak, Waltham Cross, EN7 5NY, England
IIF 9
- born in July 1972
Da Rosa, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Da Rosa, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1972
Da Rosa, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 140 Thornsbeach Rd, London, SE6 1HB, United Kingdom
IIF 16
- British consultant born in July 1972
Da Rosa, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies140 Thornsbeach Road, London, SE6 1HB, England
IIF 17
- British director born in July 1972
Da Rosa, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British supply chain executive born in July 1972
Da Rosa, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies27, Robinson Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5NY, United Kingdom
IIF 24
- 1
1ST FOR TICKETS LTD
10865065Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 20 - Director → ME - 2
ADVANCED CONSTRUCTION LTD
1186427769 Meridian Walk, Tottenham, United KingdomDissolved Corporate (2 parents)Officer2019-03-06 ~ 2020-02-29IIF 23 - Director → MEPerson with significant control2019-03-06 ~ 2020-02-29IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHEAP BUILDER LTD
07581270Cambridge House 27 Cambridge Park, Wanstead, London, EnglandDissolved Corporate (2 parents)Officer2011-03-28 ~ 2011-10-02IIF 16 - Director → ME - 4
COGITATE CONSULTANTS LIMITED
09872113Tish Press & Co, 27 Cambridge Park, London, EnglandDissolved Corporate (2 parents)Officer2015-11-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5
EDAM HOLDINGS LTD
13513647128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-15 ~ 2023-11-02IIF 19 - Director → MEPerson with significant control2021-07-15 ~ 2023-11-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EZ CRYTO ASSET MANAGEMENT GROUP LTD
- 2018-07-27 11485340Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-26 ~ dissolvedIIF 21 - Director → ME - 7
ETHAX GLOBAL LTD
13304308128 City Road, London, United KingdomActive Corporate (1 parent)Officer2021-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
ETHAX TRADER LIMITED
14353799128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-09-13 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9
EZCAMG LTD
1208869527 Robinson Ave, Goffs Oak, Waltham Cross, United KingdomDissolved Corporate (2 parents)Officer2019-07-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 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 - 10
LOFT LEADERS LLP
OC322741Cambridge House, 27 Cambridge Park, Wanstead, LondonDissolved Corporate (3 parents)Officer2006-09-28 ~ dissolvedIIF 11 - LLP Designated Member → ME - 11
SUPPLY CHAIN PARTNERS LIMITED
1010744527 Robinson Avenue, Goffs Oak, Waltham Cross, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 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 - 12
VAULTUR LTD
15055672128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
W I D CONSTRUCTION LLP
OC322137Cambridge House, 27 Cambridge Park, LondonDissolved Corporate (7 parents)Officer2006-09-04 ~ 2010-05-01IIF 10 - LLP Designated Member → ME2012-05-27 ~ dissolvedIIF 12 - LLP Designated Member → ME2010-07-19 ~ 2011-10-02IIF 13 - LLP Designated Member → MEPerson with significant control2016-09-04 ~ dissolvedIIF 1 - Has significant influence or control → OE
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