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.
Goldman, Daniel Paul
Goldman, Daniel Paul
British cafe bar owner born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, High Street, Margate, Kent, CT9 1DL
Goldman, Daniel Paul
British cafe bar owner born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 2 2 St Clements Road, Westgate, Westgate On Sea, Kent, CT8 8RP
Goldman, Daniel Paul
British retailer born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 3 2 St Clements Road, Westgate, Westgate On Sea, Kent, CT8 8RP
Goldman, Daniel Paul
English restaurateur born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 4 Cafe G, 1 High Street, Margate, Kent, CT9 1DL, England
Mr Daniel Paul Goldman
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Cafe G, 1 High Street, Margate, Kent, CT9 1DL, England
Mr Daniel Paul Goldman
English born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 6 51, Crescent Road, Ramsgate, CT11 9QX, England
- 1 Asap Accounting Ltd, The Old Cartlodge Warrens Farm, Great Tey, Colchester, EssexCorporate (2 parents)Equity (Company account)-127,670 GBP2024-03-31Officer
2003-08-21 ~ nowIIF 4 - director → MEPerson with significant control 2016-08-20 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 2 1 High Street, Margate, KentDissolved corporate (2 parents)Officer 2012-06-19 ~ dissolvedIIF 1 - director → ME
- 3 Flat A, 1 High Street, Margate, KentCorporate (3 parents)Equity (Company account)-3,390 GBP2024-03-31Officer 2003-11-01 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
LSM (KENT) LIMITED
- nowESSENCE MEDIA LIMITED - 2016-07-16LSM (KENT) LIMITED - 2016-05-05SUNSHINE MANAGEMENT LIMITED - 2013-07-01 424 Margate Road Westwood, Ramsgate, KentDissolved corporate (3 parents)Equity (Company account)-217,447 GBP2018-03-31Officer 2007-04-11 ~ 2012-04-23IIF 2 - director → ME
