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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Confino, Daniel Michael

    Related profiles found in government register
  • Confino, Daniel Michael
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom

      IIF 1
  • Confino, Daniel Michael
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Breakspears Road, Brockley, London, SE4 1UL

      IIF 2
  • Confino, Daniel Michael
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Breakspears Road, London, London, SE4 1UL

      IIF 3
  • Confino, Daniel Michael
    British financial adviser born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311 Ballards Lane, North Finchley, London, N12 8LY, England

      IIF 4
    • 311, Ballards Lane, North Finchley, London, N12 8LY, United Kingdom

      IIF 5
  • Confino, Daniel Michael
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 6
  • Confino, Daniel
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 7
  • Confino, Daniel Michael
    British financial adviser born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 8
  • Confino, Daniel Michael
    British banker born in March 1958

    Registered addresses and corresponding companies
  • Mr Daniel Michael Confino
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    BERWICK STREET LIMITED - now
    YUMCHAA SOHO LIMITED
    - 2019-02-18 09177254 06708522
    43 Carol Street, Unit 9, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-09-30
    IIF 1 - Director → ME
  • 2
    CLASS OF 2015 A LIMITED
    09030957
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 7 - Director → ME
  • 3
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    1996-05-31 ~ 2003-06-06
    IIF 2 - Director → ME
  • 4
    HABERDASHERS' ASKE'S FEDERATION TRUST
    - now 02535091
    HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST
    - 2010-01-06 02535091
    Haberdashers' Hatcham College, Pepys Road, London, England
    Active Corporate (125 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2013-08-31
    IIF 3 - Director → ME
  • 5
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED
    - 1988-11-01 00343544 16393048
    1 More London Place, London
    Dissolved Corporate (157 parents, 24 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    IIF 10 - Director → ME
  • 6
    MOORGATE NOMINEES LIMITED
    00233730
    10 Queen Street Place, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-06-03) ~ 1997-01-27
    IIF 9 - Director → ME
  • 7
    PLAYNE JAYNE INVESTMENTS LLP
    OC337289
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 8
    YUMCHAA GROUP LIMITED
    08909231
    155 Regents Park Road First Floor, Regents Park Road, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2017-09-30
    IIF 8 - Director → ME
  • 9
    YUMCHAA HOLDINGS PLC
    - now 09121645
    YUMCHAA HOLDINGS LIMITED
    - 2016-01-12 09121645
    BIDCO PROJECT 88 LIMITED
    - 2014-12-03 09121645
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2017-09-30
    IIF 4 - Director → ME
  • 10
    YUMCHAA RETAIL LIMITED
    08909669
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-12-15 ~ 2017-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.