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.
Hornstein, Daniel Leon
Hornstein, Daniel Leon
Australian property consultancy born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
Hornstein, Daniel Leon
Australian risk manager born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 125, Old Broad Street, London, London, EC2N 1AR, United Kingdom
Hornstein, Daniel
Australian consultant born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
Hornstein, Daniel
Australian it consulting born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 37, Park Lane, Greenhithe, Kent, DA9 9RZ, England
Hornstein, Daniel Leon
British director born in September 1985Resident in Hong Kong
Registered addresses and corresponding companies
IIF 5 C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
Hornstein, Daniel Leon
born in September 1985Resident in Hong Kong
Registered addresses and corresponding companies
IIF 6 Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, CH1 2LE, England
Hornstein, Daniel Leon
British ceo born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 7 Level 30, 40 Bank Street, Canary Wharf, London, E14 5NR, England
Hornstein, Daniel Leon
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 8 Level 30, 40 Bank Street, Canary Wharf, London, E14 5NR
Mr Daniel Leon Hornstein
Australian born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
Hornstein, Daniel
United Kingdom it consultant born in September 1985Resident in Hong Kong
Registered addresses and corresponding companies
IIF 10 Flat 001, Cassilis Road, London, E14 9BS, United Kingdom
Mr Daniel Leon Hornstein
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 11 Level 30, 40 Bank Street, Canary Wharf, London, E14 5NR
Mr Daniel Leon Hornstein
British born in September 1985Resident in Hong Kong
Registered addresses and corresponding companies
IIF 12 C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
- 1 Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, EnglandCorporate (9 parents)Net Assets/Liabilities (Company account)-2,611 GBP2024-03-31Officer
2019-06-24 ~ nowIIF 6 - llp-member → ME - 2 37 Park Lane, Greenhithe, Kent, EnglandDissolved corporate (2 parents)Officer 2015-05-08 ~ dissolvedIIF 4 - director → ME
- 3 16 Beaufort Court Admirals Way, Docklands, LondonDissolved corporate (1 parent)Officer 2013-10-24 ~ dissolvedIIF 1 - director → ME
- 4MANARI LTD. - 2020-05-20 16 Beaufort Court Admirals Way, Docklands, LondonDissolved corporate (1 parent)Equity (Company account)-16,432 GBP2021-01-31Officer 2013-01-11 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 Level 30 40 Bank Street, Canary Wharf, LondonDissolved corporate (1 parent)Equity (Company account)40,020 GBP2021-11-30Officer 2017-11-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 6 Flat 001 Cassilis Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-06-08 ~ dissolvedIIF 10 - director → ME
- 7 C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2020-08-24 ~ nowIIF 5 - director → MEPerson with significant control 2020-08-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1
ALP FINANCIAL LIMITED
- nowTAHOE CONNECT LIMITED - 2018-10-31TAHOE GROUP INTERNATIONAL LIMITED - 2018-01-22 Level 7 One Canada Square, Canary Wharf, London, EnglandCorporate (2 parents)Equity (Company account)145,032 GBP2017-12-31Officer 2018-03-15 ~ 2020-08-21IIF 7 - director → ME - 2 1 Global Market Index Ltd, Poultry, London, EnglandCorporate (4 parents)Officer 2015-01-10 ~ 2016-04-27IIF 2 - director → ME
