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.
Jaffa, Daniel Sheldon
Jaffa, Daniel Sheldon
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesJaffa, Daniel Sheldon
British cleaner born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
36, Copper Beech Close, Ilford, IG5 0RX, United Kingdom
Jaffa, Daniel Sheldon
British property manager born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Britannia Village Hall, 65 Evelyn Road, London, E16 1TU
Mr Daniel Sheldon Jaffa
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 36, Copper Beech Close, Barkingside, Essex, London, IG5 0RX
Jaffa, Daniel
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 7 One, Station Approach, Harlow, Essex, CM20 2FB, England
Jaffa, Daniel
British cleaner born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
Jaffa, Daniel
British teacher born in January 1972Resident in England
Registered addresses and corresponding companies
- 1 Devonshire House, Elmfield Road, Bromley, EnglandActive Corporate (7 parents)Equity (Company account)252,613 GBP2024-12-31Officer
2016-05-11 ~ nowIIF 1 - Director → ME - 2 One, Station Approach, Harlow, Essex, EnglandActive Corporate (15 parents)Equity (Company account)305,527 GBP2024-12-31Officer 2023-03-01 ~ nowIIF 7 - Director → ME
- 3 36 Copper Beech Close, Barkingside, Essex, LondonActive Corporate (1 parent)Equity (Company account)27,216 GBP2024-09-30Officer 2010-09-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 36 Copper Beech Close, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2017-03-27 ~ dissolvedIIF 4 - Director → ME
- 5 19 Oakhurst Close, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)3,071 GBP2024-06-30Officer 2017-06-02 ~ nowIIF 2 - Director → ME
- 1 Devonshire House, Elmfield Road, Bromley, EnglandActive Corporate (7 parents)Equity (Company account)252,613 GBP2024-12-31Officer 2007-04-16 ~ 2011-07-24IIF 9 - Director → ME
- 2 One, Station Approach, Harlow, Essex, EnglandActive Corporate (15 parents)Equity (Company account)305,527 GBP2024-12-31Officer 2013-12-05 ~ 2014-08-18IIF 8 - Director → ME 2007-07-07 ~ 2012-05-30IIF 10 - Director → ME
- 3 Britannia Village Hall, 65 Evelyn Road, LondonActive Corporate (9 parents)Officer 2010-07-13 ~ 2012-03-21IIF 5 - Director → ME
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