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
Individuals in focus
Daniels, Augustine
Daniels, Augustine
Registered addresses and corresponding companiesDaniels, Augustine
British director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companiesDaniels, Augustine
Nigerien director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Augustine Daniels
British born in July 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Augustine Daniels
Nigerien born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
128 City Road, London, United KingdomCorporate (2 parents)Officer
2024-11-18 ~ nowIIF 8 - director → ME 2024-11-18 ~ nowIIF 2 - secretary → MEPerson with significant control 2024-11-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 128 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2021-06-04 ~ dissolvedIIF 10 - director → ME 2021-06-04 ~ dissolvedIIF 3 - secretary → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 3 4385, 13397757 - Companies House Default Address, CardiffCorporate (2 parents, 6 offsprings)Equity (Company account)2 GBP2022-05-31Officer 2021-05-14 ~ nowIIF 11 - director → MEPerson with significant control 2021-05-14 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 4 128 City Road, London, United KingdomDissolved corporate (1 parent)Person with significant control 2021-07-29 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 5 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-10-28 ~ nowIIF 7 - director → ME 2024-10-28 ~ nowIIF 4 - secretary → MEPerson with significant control 2024-10-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 4385, 13934861 - Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2022-02-23 ~ dissolvedIIF 9 - director → ME 2022-02-23 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
Ceased
4
- 1 128 City Road, London, United KingdomDissolved corporateEquity (Company account)2 GBP2020-04-30Officer 2019-04-29 ~ 2021-07-01IIF 14 - director → MEPerson with significant control 2019-04-29 ~ 2021-12-17IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 2 Kemp House, 160 City Road, London, United KingdomDissolved corporateOfficer 2020-12-10 ~ 2021-12-17IIF 12 - director → MEPerson with significant control 2020-12-10 ~ 2021-12-17IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 3 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2021-07-29 ~ 2021-12-18IIF 15 - director → ME 2021-07-29 ~ 2021-12-18IIF 5 - secretary → ME
- 4 Kemp House, 160 City Road, London, United KingdomDissolved corporateOfficer 2021-05-28 ~ 2022-08-16IIF 13 - director → ME 2021-05-28 ~ 2022-08-16IIF 6 - secretary → MEPerson with significant control 2021-05-28 ~ 2022-08-16IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
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