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.
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Ormonde, Doniel Aryeh
Ormonde, Doniel Aryeh
British company director born in November 1989Resident in England
Registered addresses and corresponding companiesOrmonde, Doniel Aryeh
British none born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 4
27, Ashley Lane, London, NW4 1HD, United Kingdom
Ormonde, Doniel Aryeh
British company director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesOrmonde, Doniel Aryeh
British consultant born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5 Sentinel Square, London, NW4 2EL, England
Ormonde, Doniel Aryeh
British ifa born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 77, Shirehall Park, London, NW4 2QN, United Kingdom
Mr Doniel Aryeh Ormonde
British born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 9 27, Ashley Lane, London, NW4 1HD, England
Mr Doniel Aryeh Ormonde
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 77, Shirehall Park, London, NW4 2QN
- 1 27 Ashley Lane, London, EnglandCorporate (2 parents)Officer
2024-04-10 ~ nowIIF 2 - director → MEPerson with significant control 2024-04-10 ~ 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% → OE - 2 77 Shirehall Park, LondonDissolved corporate (3 parents)Officer 2015-04-17 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3STARHURST (INSURANCE BROKERS) LIMITED - 1985-02-07 248 Hendon Way, LondonCorporate (5 parents)Equity (Company account)1,466,318 GBP2019-12-31Officer 2015-09-27 ~ nowIIF 3 - director → ME
- 4 248 Hendon Way, London, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer 2018-05-10 ~ nowIIF 5 - director → ME
- 5 248 Hendon Way, LondonCorporate (4 parents, 1 offspring)Equity (Company account)58,077 GBP2019-12-31Officer 2018-12-18 ~ nowIIF 4 - director → ME
- 6 248 Hendon Way, London, EnglandDissolved corporate (4 parents)Officer 2021-04-30 ~ dissolvedIIF 1 - director → ME
- 1 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, EnglandCorporate (3 parents)Equity (Company account)26,144 GBP2023-12-29Officer 2015-04-17 ~ 2015-12-01IIF 7 - director → ME
- 2 248 Hendon Way, LondonCorporate (4 parents, 1 offspring)Equity (Company account)58,077 GBP2019-12-31Officer 2015-09-27 ~ 2015-09-27IIF 6 - director → ME
