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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hornstein, Daniel Leon

    Related profiles found in government register
  • Hornstein, Daniel Leon
    Australian property consultancy born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 1
  • Hornstein, Daniel Leon
    Australian risk manager born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 125, Old Broad Street, London, London, EC2N 1AR, United Kingdom

      IIF 2
  • Hornstein, Daniel
    Australian consultant born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 3
  • Hornstein, Daniel
    Australian it consulting born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37, Park Lane, Greenhithe, Kent, DA9 9RZ, England

      IIF 4
  • Hornstein, Daniel Leon
    British director born in September 1985

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5
  • Hornstein, Daniel Leon
    born in September 1985

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address Refuge House, Suite 4 3rd Floor, Watergate Row South, Chester, CH1 2LE, England

      IIF 6
  • Hornstein, Daniel Leon
    British ceo born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level 30, 40 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 7
  • Hornstein, Daniel Leon
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level 30, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 8
  • Mr Daniel Leon Hornstein
    Australian born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 9
  • Hornstein, Daniel
    United Kingdom it consultant born in September 1985

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address Flat 001, Cassilis Road, London, E14 9BS, United Kingdom

      IIF 10
  • Mr Daniel Leon Hornstein
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level 30, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 11
  • Mr Daniel Leon Hornstein
    British born in September 1985

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -2,611 GBP2024-03-31
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 6 - LLP Member → ME
  • 2
    icon of address 37 Park Lane, Greenhithe, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 16 Beaufort Court Admirals Way, Docklands, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-24 ~ dissolved
    IIF 1 - Director → ME
  • 4
    MANARI LTD. - 2020-05-20
    icon of address 16 Beaufort Court Admirals Way, Docklands, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,432 GBP2021-01-31
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address Level 30 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,020 GBP2021-11-30
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 6
    icon of address Flat 001 Cassilis Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    TAHOE CONNECT LIMITED - 2018-10-31
    TAHOE GROUP INTERNATIONAL LIMITED - 2018-01-22
    icon of address Level 7 One Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,032 GBP2017-12-31
    Officer
    icon of calendar 2018-03-15 ~ 2020-08-21
    IIF 7 - Director → ME
  • 2
    icon of address 1 Global Market Index Ltd, Poultry, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-10 ~ 2016-04-27
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.