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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wettreich, Daniel

    Related profiles found in government register
  • Wettreich, Daniel

    Registered addresses and corresponding companies

    • 6959 Arapaho, Suite 122, Dallas, Texas, 75248, Usa

      IIF 1

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 2
  • Wettreich, Daniel
    Usa company director

    Registered addresses and corresponding companies

    • 6959 Arapaho, Suite 122, Dallas, Texas, 75248, Usa

      IIF 3
  • Wettreich, Daniel
    American

    Registered addresses and corresponding companies
  • Wettreich, Daniel
    Usa company director born in August 1951

    Registered addresses and corresponding companies

    • 6959 Arapaho, Suite 122, Dallas, Texas, 75248, Usa

      IIF 7
  • Wettreich, Daniel
    Usa company secretary/director born in August 1951

    Registered addresses and corresponding companies

    • 6959 Arapaho, Suite 122, Dallas, Texas, 75248, Usa

      IIF 8
  • Wettreich, Daniel
    Usa sad born in August 1951

    Registered addresses and corresponding companies

    • 6959 Arapaho, Suite 122, Dallas, Texas, 75248, Usa

      IIF 9
  • Wettreich, Daniel
    American company director born in August 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 10
  • Wettreich, Daniel
    American investor born in August 1951

    Resident in United States

    Registered addresses and corresponding companies
  • Wettreich, Daniel
    American merchant banker born in August 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 14
  • Daniel Wettreich
    American born in August 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    LANCELOT CAPITAL LIMITED - 1996-11-08
    SHELFCORP 107 LIMITED - 1996-10-16
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,696,717 GBP2018-12-31
    Officer
    1996-11-11 ~ 2018-09-15
    IIF 10 - Director → ME
  • 2
    CHESTERSON PROPERTY LIMITED - 1988-05-25
    POSTBAND LIMITED - 1988-02-22
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110,881 GBP2019-06-30
    Officer
    2005-08-23 ~ 2007-12-20
    IIF 12 - Director → ME
    1997-07-13 ~ 1998-06-16
    IIF 9 - Director → ME
    1997-07-13 ~ 2006-10-20
    IIF 6 - Secretary → ME
  • 3
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2018-09-15
    IIF 14 - Director → ME
    2017-01-16 ~ 2018-09-15
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-16 ~ 2018-09-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    15 Tithe Walk, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    919 GBP2016-12-31
    Officer
    2005-08-23 ~ 2007-12-20
    IIF 11 - Director → ME
    1998-04-29 ~ 1998-06-16
    IIF 7 - Director → ME
    1998-09-11 ~ 2007-01-07
    IIF 5 - Secretary → ME
    1998-04-29 ~ 1998-06-16
    IIF 3 - Secretary → ME
  • 5
    14 The Reddings, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,640 GBP2023-12-31
    Officer
    2005-08-23 ~ 2007-12-20
    IIF 13 - Director → ME
    1998-04-29 ~ 1998-06-16
    IIF 8 - Director → ME
    1998-09-11 ~ 2006-12-07
    IIF 4 - Secretary → ME
    1998-04-29 ~ 1998-06-16
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.