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 Oliver Silverman
Mr Daniel Oliver Silverman
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Oliver Silverman
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 3
36-37, King Street, London, EC2V 8BB, England
Silverman, Daniel Oliver
British chartered surveyor born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 36-37, King Street, London, EC2V 8BB, England
Silverman, Daniel Oliver
British company director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesSilverman, Daniel Oliver
British chartered surveyor born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 7 20, Brookland Rise, London, NW11 6DP, England
Silverman, Daniel
British chartered surveyor born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 8 28 Church Road, Stanmore, Middlesex, HA7 4XR, England
Silverman, Daniel Oliver
born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 9 20, Brookland Rise, London, NW11 6DP, Uk
- 1 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)87,570 GBP2025-03-31Officer
2023-03-04 ~ nowIIF 6 - Director → ME - 2GS CAPITAL ADVISORS LLP - 2015-11-12 36-37 King Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-08-02 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 12 Rose Joan Mews, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-06 ~ dissolvedIIF 7 - Director → ME
- 4
SPACE MADE GROUP LIMITED
- nowPLACE MADE LIMITED - 2019-02-04 32 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)925,979 GBP2024-12-31Person with significant control 2018-11-30 ~ 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
- 1 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)87,570 GBP2025-03-31Officer 2019-04-06 ~ 2021-09-30IIF 5 - Director → ME
- 2 40 Linden Grove, Walton On Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer 2015-11-16 ~ 2017-12-04IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-04IIF 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
- 3
SPACE MADE GROUP LIMITED
- nowPLACE MADE LIMITED - 2019-02-04 32 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)925,979 GBP2024-12-31Officer 2018-11-30 ~ 2025-05-10IIF 8 - Director → ME
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