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.
Da Rosa, Daniel
- 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 7
- 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 8
- 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 15
- 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 16 IIF 17 IIF 18Tish Press & Co, 27 Cambridge Park, London, E11 2PU, England
IIF 1927, Robinson Ave, Goffs Oak, Waltham Cross, EN7 5NY, United Kingdom
IIF 2027, Robinson Ave, Waltham Cross, EN7 5NY, United Kingdom
IIF 21 IIF 2227, Robinson Avenue, Goffs Oak, Waltham Cross, EN7 5NY, England
IIF 23
- 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 24
- 1
1ST FOR TICKETS LTD
10865065Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 11 - Director → ME - 2
ADVANCED CONSTRUCTION LTD
1186427769 Meridian Walk, Tottenham, United KingdomDissolved Corporate (2 parents)Officer2019-03-06 ~ 2020-02-29IIF 14 - Director → MEPerson with significant control2019-03-06 ~ 2020-02-29IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 7 - Director → ME - 4
COGITATE CONSULTANTS LIMITED
09872113Tish Press & Co, 27 Cambridge Park, London, EnglandDissolved Corporate (2 parents)Officer2015-11-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 19 - 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 10 - Director → MEPerson with significant control2021-07-15 ~ 2023-11-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 12 - Director → ME - 7
ETHAX GLOBAL LTD
13304308128 City Road, London, United KingdomActive Corporate (1 parent)Officer2021-03-30 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
ETHAX TRADER LIMITED
14353799128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-09-13 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 18 - 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 13 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 2 - LLP Designated Member → ME - 11
SUPPLY CHAIN PARTNERS LIMITED
1010744527 Robinson Avenue, Goffs Oak, Waltham Cross, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 9 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 1 - LLP Designated Member → ME2012-05-27 ~ dissolvedIIF 3 - LLP Designated Member → ME2010-07-19 ~ 2011-10-02IIF 4 - LLP Designated Member → MEPerson with significant control2016-09-04 ~ dissolvedIIF 24 - Has significant influence or control → OE
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