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.
Sovitch, Daniel Lee
Sovitch, Daniel Lee
British chief underwriting officer born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England
Sovitch, Daniel Lee
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesSovitch, Daniel Lee
British underwriting officer born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3 Penta Court, Station Road, Borehamwood, WD6 1SL, England
Sovitch, Daniel L
British consultants born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1 Oaks Court, Warwick Road, Borehamwood, Herts, WD6 1GS
Sovitch, Daniel L
British finance born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Sproull & Co, Chartered Accountants, 31-33 College Road, Harrow, Middlesex, HA1 1EJ, United Kingdom
Mr Daniel Lee Sovitch
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Penta Court, Station Road, Borehamwood, Herts, United KingdomActive Corporate (2 parents)Officer
2025-10-15 ~ nowIIF 6 - Director → MEPerson with significant control 2025-10-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Oaks Court, Warwick Road, Borehamwood, HertsDissolved Corporate (1 parent)Equity (Company account)565 GBP2017-07-31Officer 2013-07-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 3 Penta Court, Station Road, Borehamwood, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)18,907 GBP2024-03-31Officer 2019-01-30 ~ nowIIF 7 - Director → ME
- 4 3 Penta Court, Station Road, Borehamwood, Herts, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-12-24 ~ dissolvedIIF 3 - Director → ME
- 5 3 Penta Court, Station Road, Borehamwood, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)5,949 GBP2024-03-31Officer 2015-08-26 ~ nowIIF 2 - Director → ME
- 6 3 Penta Court, Station Road, Borehamwood, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SK HOLDINGS LIMITED
- nowSKS GROUP HOLDINGS LIMITED - 2019-03-01 3 Penta Court, Station Road, Borehamwood, Herts, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)66,862 GBP2024-03-31Officer 2016-06-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 190-200 London Road, Southend-on-sea, EnglandActive Corporate (4 parents)Officer 2014-11-24 ~ 2016-04-09IIF 12 - Director → ME
- 2 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2015-10-16 ~ 2018-12-18IIF 8 - Director → ME
- 3 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents, 2 offsprings)Cash at bank and in hand (Company account)197,898 GBP2024-03-31Officer 2015-12-07 ~ 2018-12-18IIF 1 - Director → ME 2015-07-07 ~ 2015-10-14IIF 9 - Director → ME
- 4 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)59,951 GBP2024-03-31Officer 2015-12-18 ~ 2018-12-18IIF 10 - Director → ME
- 5 3 Penta Court, Station Road, Borehamwood, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)5,949 GBP2024-03-31Person with significant control 2016-07-01 ~ 2016-07-01IIF 17 - Has significant influence or control → OE
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