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.
Masters, Daniel Leonard
- British born in July 1963
Masters, Daniel Leonard
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1963
Masters, Daniel Leonard
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1963
Masters, Daniel Leonard
Resident in Scotland
Registered addresses and corresponding companies19, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 7
- British investment manager born in July 1963
Masters, Daniel Leonard
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1963
Masters, Daniel Leonard
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 10
- British born in July 1963
Masters, Daniel Leonard
Resident in Jersey
Registered addresses and corresponding companies - British company director born in July 1963Registered addresses and corresponding companies
Masters, Daniel Leonard
Spectrum Unit 9, Gloucester Street, St. Helier, Jersey, JE2 3DE, Channel Islands
IIF 14
- British investment manager born in July 1963
Masters, Daniel Leonard
Resident in Channel Islands
Registered addresses and corresponding companies98 The Chine, London, N21 2EH
IIF 15
- British vice president p energy born in July 1963Registered addresses and corresponding companies
Masters, Daniel
8 Eccleston Square, London, SW1V 1NP
IIF 16
- British born in July 1963
Mr Daniel Leonard Masters
Resident in England
Registered addresses and corresponding companies
- 1
2.1E7 LTD
1622519373 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
ARTOS SYSTEMS LIMITED
1116854327 Old Gloucester Street, Holborn, EnglandActive Corporate (7 parents)Equity (Company account)2,432,378 GBP2024-03-31Officer2018-01-24 ~ 2020-12-18IIF 5 - Director → ME - 3
AVENTURES HOLDINGS LIMITED
1166729136 Scotts Road, Bromley, EnglandDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)431 GBP2024-06-30Officer2018-11-08 ~ 2020-12-18IIF 6 - Director → ME - 4
AVENTUS NETWORK SERVICES LIMITED
1307815636 Scotts Road, Bromley, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)749,226 GBP2023-03-31Officer2020-12-11 ~ 2020-12-18IIF 7 - Director → ME - 5
AVENTUS SYSTEMS LTD
10119774160 Fleet Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)60,547 GBP2017-04-30Officer2017-01-01 ~ dissolvedIIF 4 - Director → ME - 6
RADEGUND UK LIMITED
- 2005-04-08 0540491425 Harley Street, LondonDissolved Corporate (4 parents)Officer2005-03-29 ~ dissolvedIIF 14 - Director → ME - 7
CRYPTO COMPOSITE LIMITED
- 2025-02-28 09221291Kells, Burnt Oak, East Bergholt, SuffolkActive Corporate (6 parents, 1 offspring)Equity (Company account)191,994 GBP2024-09-30Officer2018-03-09 ~ nowIIF 11 - Director → ME - 8CANADA SQUARE PEM LIMITED - now
PHIBRO ENERGY MARKETING LIMITED
- 2012-12-18 02386151PS6 LIMITED - 1990-10-2555 Baker Street, LondonDissolved Corporate (11 parents)Officer1992-06-12 ~ 1994-02-04IIF 16 - Director → ME - 9GRANDIS LIMITED - 1997-04-251st Floor 3 Lombard Street, London, EnglandDissolved Corporate (19 parents)Equity (Company account)-816,753 GBP2018-12-31Officer1999-08-20 ~ 2013-05-29IIF 15 - Director → ME2017-01-05 ~ 2021-03-31IIF 8 - Director → ME
- 10
COMMERCEBLOCK HOLDING LIMITED
11963981101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)121 GBP2023-12-31Officer2019-04-25 ~ 2024-11-20IIF 2 - Director → ME - 11
COMMERCEBLOCK LIMITED
11172678Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (6 parents)Equity (Company account)349,802 GBP2023-12-31Officer2018-10-04 ~ 2024-11-20IIF 3 - Director → ME - 12
GLOBACAP LIMITED
1104698744 Southampton Buildings, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-11-12 ~ 2021-01-26IIF 1 - Director → ME - 13
GRADBASE LIMITED
10151857International House, 12 Constance Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-96,691 GBP2021-04-30Officer2016-04-27 ~ 2020-04-22IIF 9 - Director → ME - 14
INVOCCASION LTD
1485678020-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,277 GBP2025-05-31Officer2023-05-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 15
SATOSHIPAY LTD
09366948Hill Dickinson Llp, The Broadgate Tower 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Equity (Company account)338,009 GBP2020-12-31Officer2019-04-18 ~ nowIIF 13 - Director → ME
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