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 Paul Rivers
- British born in December 1987
Mr Daniel Paul Rivers
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Daniel Paul Rivers
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 8
- British born in December 1987
Mr Daniel Paul Rivers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1987
Rivers, Daniel Paul
Resident in England
Registered addresses and corresponding companies28-30, Cornhill, London, EC3V 3NF, United Kingdom
IIF 1534 Ely Place, Ely Place, London, EC1N 6TD, United Kingdom
IIF 1634, Ely Place, London, EC1N 6TD
IIF 1734, Ely Place, London, EC1N 6TD, England
IIF 18 IIF 19 IIF 2034, Ely Place, London, EC1N 6TD, United Kingdom
IIF 21 IIF 2210, Meteor Road, West Malling, Kent, ME19 4TH, England
IIF 23
- British born in December 1987
Mr Daniel Rivers
Resident in United Kingdom
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 24
- born in December 1987
Rivers, Daniel Paul
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD
IIF 2534, Ely Place, London, EC1N 6TD, England
IIF 2634, Ely Place, London, EC1N 6TD, United Kingdom
IIF 2736, Whitefriars Street, London, EC4Y 8BQ
IIF 286th, Floor, 28 - 30 Cornhill, London, EC3V 3NF, England
IIF 29The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 30 IIF 31The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 32
- born in December 1987
Rivers, Daniel
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Rivers, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 35The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British director born in December 1987
Rivers, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1987
Rivers, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 43
- 1
AK&DR LIMITED
1120965534 Ely Place Ely Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-02-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASSETS RECOVERED LIMITED
0906578028-30 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-02 ~ dissolvedIIF 15 - Director → ME - 3
BC PRO SPORTS LIMITED LIABILITY PARTNERSHIP
OC40428065 Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-11 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
BOWER COTTON SOLICITORS LLP
- 2020-01-03 OC392435The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (7 parents)Officer2014-04-02 ~ 2014-04-02IIF 28 - LLP Designated Member → ME2014-06-01 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-05-23 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OE
- 7
HANATHA LIMITED
- 2025-03-26 14040271The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents)Officer2022-04-11 ~ nowIIF 37 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AGANAH LIMITED
- 2023-05-10 14307658The Barbon Buildings, 14 Red Lion Square, London, EnglandDissolved Corporate (3 parents)Officer2022-08-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DPRR SERVICES LIMITED
0926918010 Meteor Road, West Malling, KentDissolved Corporate (1 parent)Officer2014-10-17 ~ dissolvedIIF 23 - Director → ME - 10
ELLIS BLACKMORE LLP
OC382934The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-02-28 ~ 2015-05-22IIF 26 - LLP Designated Member → ME2016-01-01 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2021-09-22 ~ nowIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
FTC CAPITAL LLP
OC447109The Barbon Buildings, 14 Red Lion Square, London, EnglandDissolved Corporate (2 parents)Officer2023-04-27 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2023-04-27 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
- 14
M3K2 LIMITED
14163215The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-09 ~ 2025-12-09IIF 40 - Director → MEPerson with significant control2022-06-09 ~ 2024-10-11IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
NEOMORPH INVESTMENTS LIMITED
0958834334 Ely Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-09-16 ~ dissolvedIIF 22 - Director → ME - 16
NEW SURREY INVESTMENTS CO LTD
1070212334 Ely Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-31 ~ dissolvedIIF 21 - Director → ME - 17
PALMER UNCLAIMED PROPERTY LIMITED
1433173034 Ely Place, London, EnglandDissolved Corporate (5 parents)Officer2022-09-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-09-02 ~ 2022-09-21IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 18
POLYINVEST (UK) LIMITED
0942008634 Ely Place, London, EnglandDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 20 - Director → ME - 19
DMARK STUDIOS LIMITED
- 2024-07-09 14685749The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents)Officer2023-02-23 ~ nowIIF 38 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 20RICH ENERGY SYSTEMS LIMITED - now
SIRLES LTD
- 2025-02-19 1339306730 Red Lion Street, Suite 27, Richmond, United KingdomActive Corporate (4 parents)Officer2021-05-13 ~ 2021-08-17IIF 18 - Director → MEPerson with significant control2021-05-13 ~ 2022-02-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 21C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-08-12 ~ 2026-05-08IIF 35 - Director → MEPerson with significant control2025-08-12 ~ 2026-05-08IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 2234 Ely Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2014-08-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 23
TERRAMART LIMITED
0897338534 Ely Place, LondonDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 17 - Director → ME - 24
TPKL UK LLP
OC4163741 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2017-03-14 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2017-03-14 ~ 2017-03-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove members → OE - 25
UNDERCROFT MAYFAIR LIMITED
14234645C/o Sos Office Temple Court 108-112 Main Road, Sundridge, Sevenoaks, EnglandActive Corporate (4 parents)Officer2022-07-14 ~ 2025-12-09IIF 36 - Director → ME - 26
WENTWORTH (ENGLEFIELD GREEN) LIMITED
14771087The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 39 - Director → ME
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