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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luper, Daniel Simon

    Related profiles found in government register
  • Luper, Daniel Simon
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Luper, Daniel Simon
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Simon Luper
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Luper
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    342 COSMETICS LIMITED
    08557741
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ALEXIS SMITH LTD
    07400931
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ 2012-07-05
    IIF 9 - Director → ME
  • 3
    ANNABELLA AMORE LIMITED
    06962234
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 4
    CUSTOM INTERNATIONAL SOURCING LIMITED
    06312454
    Active Corporate (2 parents)
    Officer
    2007-07-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    DSL HOMES LIMITED
    10627805
    Active Corporate (1 parent)
    Officer
    2017-02-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    EAGLE ENERGY EUROPE LIMITED
    11860968
    Dissolved Corporate (3 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    LOFT HATCH INSULATION COMPANY LIMITED
    12271446
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LUPER PROPERTIES LIMITED
    09116748
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 9
    RATIO BIKES LTD
    12773938
    Dissolved Corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-02-24
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    SPAHIRE.COM LIMITED
    13391351
    Active Corporate (4 parents)
    Officer
    2021-05-12 ~ now
    IIF 11 - Director → ME
  • 11
    WAVE DIRECT LIMITED
    - now 10899276
    WAVE SPAS LIMITED
    - 2019-09-18 10899276 12223257
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-08-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    WAVE PACKAGING LTD
    12111454
    Dissolved Corporate (2 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    WAVE SPAS LIMITED
    12223257 10899276
    Dissolved Corporate (3 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-09-24 ~ 2021-02-24
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.