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 John Fletcher
- British born in January 1979
Mr Daniel John Fletcher
Resident in Monaco
Registered addresses and corresponding companies - British born in January 1979
Mr Daniel Fletcher
Resident in Monaco
Registered addresses and corresponding companiesC/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
IIF 6
- British born in January 1979
Mr Daniel John Fletcher
Resident in France
Registered addresses and corresponding companies - British company director born in January 1979
Fletcher, Daniel John
Resident in Monaco
Registered addresses and corresponding companiesPrince Frederick House, 35-39 Maddox Street, Mayfair, London, W1S 2PP, United Kingdom
IIF 10
- British director born in January 1979
Fletcher, Daniel John
Resident in Monaco
Registered addresses and corresponding companies - British director born in January 1979
Fletcher, Daniel John
Resident in France
Registered addresses and corresponding companiesMemmo Centre, Apt B11, 4 Avenue Des Guelfes, Monaco, 98000, France
IIF 15
- British born in January 1979Registered addresses and corresponding companies
Fletcher, Daniel John
62, Spirit Quay, London, E1W 2UT, United Kingdom
IIF 16
- British company director born in January 1979
Fletcher, Daniel John
Resident in England
Registered addresses and corresponding companies4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 17
- British director born in January 1979
Fletcher, Daniel John
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Fletcher, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies58, Marlborough Park Avenue, Sidcup, DA15 9DP, England
IIF 21
- British trader born in January 1979
Fletcher, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companiesCharles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom
IIF 22
- 1
EQ REAL ESTATE LIMITED
11735669Prince Frederick House 35-39 Maddox Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EQUILIBRIUM PRIVATE EQUITY PLC
09740875Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-08-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3S J DEVONSHIRE CONSULTANCY LIMITED - 2013-09-09Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomDissolved Corporate (3 parents)Officer2014-03-01 ~ dissolvedIIF 22 - Director → ME
- 4
EQUILIBRIUM VENTURES LIMITED
09055663Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved Corporate (6 parents)Officer2014-05-23 ~ dissolvedIIF 19 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2019-03-29
Administration ended on 2021-04-06SPORTMINDED LIMITED - 2004-05-11C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-08-26 ~ 2018-07-17IIF 18 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LAT PRO TRADER LIMITED
09072401Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-03
Commencement of winding up on 2016-07-18
Conclusion of winding up on 2018-11-16
Dissolved on 2019-04-254th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer2014-11-21 ~ dissolvedIIF 17 - Director → ME - 7
MONA LAURA LIMITED
09692300Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PATEK PA LIMITED
09692298Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SBD TT LIMITED
09342372Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-29
Dissolved on 2022-05-10Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents)Officer2014-12-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SRR LIMITED
09692297Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TOWER DIRECT LIMITED
09416057Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-02-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
COMMODITIES XCHANGE LIMITED
- 2009-11-12 06883049414 Coppergate House 16 Brune Street, LondonDissolved Corporate (3 parents)Officer2009-04-21 ~ dissolvedIIF 16 - Director → ME - 13
WOODGATE CAPITAL MANAGEMENT LIMITED
0904245158 Marlborough Park Avenue, Sidcup, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-06-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.