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.
Lopez, Daniel
- British born in May 1974
Lopez, Daniel
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in May 1974
Lopez, Daniel
Resident in England
Registered addresses and corresponding companies210, Euston Road, London, NW1 2DA, United Kingdom
IIF 7
- British director born in May 1974
Lopez, Daniel
Resident in England
Registered addresses and corresponding companies - British technology executive born in May 1974
Lopez, Daniel
Resident in England
Registered addresses and corresponding companies50, Broadway, C/o Bdb, London, SW1H 0BL, England
IIF 10
- British director born in May 1974
Lopez, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Mr Daniel Lopez
Resident in England
Registered addresses and corresponding companies2, Sunbury Avenue, London, SW14 8RA, England
IIF 14
- Salvadorean consultant born in August 1982
Lopez, Daniel
Resident in El Salvador
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 15
- Salvadorean director born in August 1982
Lopez Palacios, Daniel
Resident in El Salvador
Registered addresses and corresponding companies33, Res Don Bosco 5, Santa Tecca, La Libertad, AA1 1AA, El Salvador
IIF 16
- Salvadorean born in August 1982
Mr Daniel Lopez
Resident in El Salvador
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 17
- Salvadorean born in August 1982
Mr Daniel Lopez Palacios
Resident in El Salvador
Registered addresses and corresponding companies33, Res Don Bosco 5, Santa Tecca, La Libertad, AA1 1AA, El Salvador
IIF 18
- Salvadorean director born in August 1982
Lopez Palacios, Daniel Adolfo Hubmerto
Resident in El Salvador
Registered addresses and corresponding companies33, Res Don Bosco Pje 5, Santa Tecla, La Libertad, El Salvador
IIF 19
- Salvadorean consultant born in August 1982
Lopez Palacios, Daniel Adolfo Humberto
Resident in El Salvador
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
IIF 20
- Salvadorean born in August 1982
Mr Daniel Adolfo Humberto Lopez Palacios
Resident in El Salvador
Registered addresses and corresponding companies
- 1NEX EXCHANGE LIMITED - 2020-04-15ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30PLUS STOCK EXCHANGE PLC - 2012-10-31ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31PLUS MARKETS PLC - 2011-02-07OFEX PLC - 2006-10-23DOZZER PLC - 2001-11-0963 Queen Victoria Street, London, EnglandActive Corporate (50 parents)Officer2021-08-24 ~ nowIIF 1 - Director → ME
- 2
BILLIONS TRADE LTD
SC557198101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
GARDEN BRIDGE TRADING LIMITED
0917207150 Broadway, C/o Bdb, London, EnglandDissolved Corporate (7 parents)Officer2017-01-23 ~ dissolvedIIF 10 - Director → ME - 4STUDIO PRODUCTIONS LIMITED - 2006-03-1685 Great Portland Street, London, EnglandActive Corporate (16 parents)Officer2019-06-13 ~ nowIIF 6 - Director → ME
- 5STYLISH LIMITED - 2013-09-1985 Great Portland Street, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2019-06-13 ~ nowIIF 4 - Director → ME
- 6
GLASSWALL NOMINEES LIMITED
1349273985 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2021-08-01 ~ nowIIF 3 - Director → ME - 7PRIZE FIGHTER LIMITED - 2006-03-1685 Great Portland Street, London, EnglandActive Corporate (16 parents)Officer2019-06-13 ~ nowIIF 5 - Director → ME
- 8
MY SOLAR ROOF LIMITED
- 2022-11-24 130103291 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents)Officer2020-12-07 ~ 2024-06-04IIF 7 - Director → ME - 9OUR NEW ECONOMY LIMITED - 2014-06-18Level 5 2 Throgmorton Avenue, City Of London, United KingdomActive Corporate (19 parents)Officer2017-10-02 ~ 2025-07-31IIF 8 - Director → ME
- 10
THINK LONDON
- 2011-04-13 02895103LONDON FIRST CENTRE - 2004-11-17169 (london & Partners) Union Street, London, EnglandActive Corporate (88 parents)Officer2011-03-31 ~ 2011-06-01IIF 11 - Director → ME - 11
LONDON & PARTNERS LIMITED
07493460169 (london & Partners) Union Street, London, EnglandActive Corporate (49 parents, 11 offsprings)Officer2011-01-14 ~ 2011-06-01IIF 12 - Director → ME - 12
MILEX CAPITAL GROUP LIMITED
SC608861Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
RHETORICA LTD
109916442 Sunbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14CAMPAIGN FOR CROSSRAIL - 2006-09-21THE LONDON ALLIANCE - 2005-09-22Middlesex House, 34-42 Cleveland Street, London, EnglandDissolved Corporate (24 parents)Officer2010-02-18 ~ 2011-03-31IIF 13 - Director → ME
- 15
VP TECH LTD
11017903Office 8 Business Centre West, Avenue One, Letchworth Garden City, EnglandDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 16
WEZEN BIDCO LIMITED
1519099885 Great Portland Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 2 - Director → ME - 17
ZENI MANAGEMENT LTD
11942395Office 8 Business Centre West, Avenue One, Letchworth, HertsDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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