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.
Mcgrath, Daniel
Mcgrath, Daniel
Australian company director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 1
5 Lancelot, Lancelot Place, London, SW7 1DR, United Kingdom
Mcgrath, Daniel
Australian director born in February 1976Resident in England
Registered addresses and corresponding companiesMcgrath, Daniel
Australian lawyer born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 4 118, Piccadilly, Mayfair, London, W1J 7NW, United Kingdom
Mcgrath, Daniel
Australian managing director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 5 32, Addison Grove, London, W4 1ER, England
Mcgrath, Daniel
Australian consultant born in February 1976Resident in Australia
Registered addresses and corresponding companies
IIF 6 32, Addison Grove, London, W4 1ER, England
Mcgrath, Daniel
British england born in December 1988Resident in English
Registered addresses and corresponding companies
IIF 7 316 Blackpool Raod, Fulwood, Preston, Lancs, PR2 3AE, England
- 1
ARKISTRUCT UK LTD
- nowFUMEL MANAGEMENT SERVICES LIMITED - 2015-04-24EASTERN GOLD SERVICES LIMITED - 2013-07-05 Smb Professional Services Ltd, 32 Addison Grove, LondonDissolved corporate (2 parents)Officer
2013-04-25 ~ dissolvedIIF 6 - director → ME - 2 118 Piccadilly, Mayfair, LondonDissolved corporate (2 parents)Officer 2014-08-20 ~ dissolvedIIF 4 - director → ME
- 3 181 Bonchurch Road Bonchurch Road, LondonDissolved corporate (1 parent)Officer 2014-05-08 ~ dissolvedIIF 2 - director → ME
- 4FUMEL INVESTMENTS (UK) LTD - 2013-05-29 32 Addison Grove, LondonDissolved corporate (1 parent, 1 offspring)Officer 2012-12-10 ~ dissolvedIIF 5 - director → ME
- 1 316 Blackpool Road Fulwood, Preston, Lancs, EnglandCorporate (1 parent)Equity (Company account)10,995 GBP2023-12-31Officer 2014-08-20 ~ 2017-06-21IIF 7 - director → ME
- 2
UNITY GOLD LTD.
- nowUNITED ROAYL GOLD LTD. - 2014-07-10 5 Lancelot Lancelot Place, London, United KingdomDissolved corporate (1 parent)Officer 2014-08-10 ~ 2014-08-15IIF 1 - director → ME - 3
WAITAKI HOLDINGS LTD
- nowBLACKSTAR CAPITAL FINANCE LTD - 2015-04-29 1 Mill Row, West Hill Road, Brighton, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)-18,905 GBP2016-12-31Officer 2014-12-02 ~ 2015-04-05IIF 3 - director → ME
