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 Shaked
Mr Daniel Shaked
British born in November 1971Resident in England
Registered addresses and corresponding companiesMr Dan Shaked
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 3
103, High Street, Waltham Cross, EN8 7AN, England
Mr Daniel Shaked
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9, Redington Road, London, NW3 7QX, United Kingdom
Mr Dan Shaked
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN
Shaked, Danny
born in November 1971Registered addresses and corresponding companies
IIF 6 Flat 62 Langford Court, 22 Abbey Road St John's Road, London, NW8 9DP
Shaked, Dan
Israeli property investor born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)-115,406 GBP2024-02-28Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Leigh Philip & Partners, 2nd Floor Devonshire House, Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-08 ~ dissolvedIIF 7 - Director → ME
- 3 103 High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-309 GBP2025-02-28Person with significant control 2023-02-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Equity (Company account)2,245 GBP2022-07-31Person with significant control 2022-09-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)-24,719 GBP2024-04-30Person with significant control 2022-09-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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
- 6 103 High Street High Street, Waltham Cross, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Person with significant control 2019-07-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 103 High Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-09-06 ~ 2011-09-06IIF 8 - Director → ME
- 2
SIMPLY STUDIOS LLP
- nowCONSORTIUM REAL ESTATES LLP - 2009-02-12 Churchill House, Suite 301 120 Bunns Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2006-09-11 ~ 2006-09-11IIF 6 - LLP Member → ME
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