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.
Law, Daniel Rolf
Law, Daniel Rolf
British accountant born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 1
12, Sharp Street, Bradford, Yorkshire, BD6 1LY
Law, Daniel Rolf
British banker born in February 1963Resident in England
Registered addresses and corresponding companiesLaw, Daniel Rolf
British investment banker born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 4 12, Sharp Street, Wibsey, West Yorkshire, BD6 1LY, United Kingdom
Mr Daniel Rolf Law
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Daniel Law
British born in February 1963Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 12, Sharp Street, Bradford, Yorkshire, BD6 1LY
Law, Daniel
Registered addresses and corresponding companies
IIF 7 12, Sharp Street, Bradford, BD6 1LY, England
- 1 12 Sharp Street, Bradford, YorkshireDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2021-07-31Officer
2020-05-11 ~ dissolvedIIF 1 - Director → ME 2013-07-22 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2023-07-30Officer 2018-07-11 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 12 Sharp Street, Bradford, EnglandDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2020-10-31Officer 2018-01-26 ~ dissolvedIIF 2 - Director → ME
- 4 7 Mawcroft Grange Drive, Rawdon, EnglandDissolved Corporate (2 parents)Officer 2010-07-29 ~ dissolvedIIF 4 - Director → ME
