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.
Mr Paul Richard Daniel
- British born in May 1960
Mr Paul Richard Daniel
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Mr Paul Daniel
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Daniel, Paul Richard
Resident in England
Registered addresses and corresponding companiesOsney Mead House, Osney Mead, Oxford, OX2 0FA, England
IIF 6
- British company director born in May 1960
Daniel, Paul Richard
Resident in England
Registered addresses and corresponding companies2, Boltons Place, London, SW5 0LP
IIF 7
- British finance born in May 1960
Daniel, Paul Richard
Resident in England
Registered addresses and corresponding companies6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 8
- British financier born in May 1960
Daniel, Paul Richard
Resident in England
Registered addresses and corresponding companies2, Boltons Place, London, SW5 0LP
IIF 9
- British born in May 1960
Daniel, Paul
Resident in England
Registered addresses and corresponding companies12, Phillimore Walk, London, W8 7RX, United Kingdom
IIF 10
- British born in May 1960
Mr Paul Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesPalliser House, Palliser Road, London, W14 9EQ, England
IIF 11
- born in May 1960
Daniel, Paul Richard
Resident in England
Registered addresses and corresponding companies - British investment banker born in May 1960Registered addresses and corresponding companies
Daniel, Paul Richard
- British born in May 1960
Paul Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesKensington Central Library, 2nd Floor, 12 Phillimore Walk, London, London, W8 7RX, United Kingdom
IIF 21
- British director born in May 1960
Daniel, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies5 The Little Boltons, London, SW10 9LT
IIF 22
- British investment banker born in May 1960
Daniel, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1960
Daniel, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Daniel, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Station House, 15 Station Road, St. Ives, PE27 5BH, England
IIF 28
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2017-09-14FRAMEBRIDGE LIMITED - 2004-10-133rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (14 parents)Officer2005-02-23 ~ 2009-03-13IIF 22 - Director → ME - 2
BANTHAM RADAR LIMITED
13599757The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-21 ~ nowIIF 28 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3EVENHOW LIMITED - 1997-09-269 Bardwell Road, OxfordActive Corporate (9 parents)Officer1999-09-13 ~ nowIIF 6 - Director → ME
- 4
D M W DEVELOPMENTS LIMITED
050544296th Floor Design Centre East, Chelsea Harbour, LondonActive Corporate (4 parents)Officer2004-02-24 ~ 2013-05-15IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5DIIDS LIMITED - 2020-12-2212 Helmet Row, London, EnglandActive Corporate (4 parents)Person with significant control2026-02-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (25 parents)Officer2006-07-24 ~ 2024-01-10IIF 16 - LLP Member → ME
- 7
EFP CAPITAL LEASING LIMITED LIABILITY PARTNERSHIP
OC323415Palliser House, Palliser Road, London, EnglandActive Corporate (3 parents)Officer2006-10-24 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
EFP CAPITAL LLP
OC310609Palliser House, Palliser Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-03-12 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE - 9
EFP CAPITAL MANAGEMENT LLP
OC32555639 Sloane Street, LondonDissolved Corporate (4 parents)Officer2007-01-26 ~ dissolvedIIF 13 - LLP Designated Member → ME - 10
EFP EIS II LIMITED
06538150Ealing Green, Ealing, LondonDissolved Corporate (4 parents)Officer2008-03-18 ~ 2013-07-23IIF 7 - Director → ME - 11
EFP IP LLP
OC424460Kensington Central Library, 2nd Floor, 12 Phillimore Walk, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2018-10-12 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 12Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (17 parents)Officer2004-04-05 ~ dissolvedIIF 18 - LLP Member → ME
- 13EALING MEDIA PARTNERS LLP - 2005-11-30NEW STAR FILMS 1 LLP - 2005-11-243rd Floor 7 Hanover Square, LondonDissolved Corporate (22 parents)Officer2006-03-31 ~ 2012-03-22IIF 17 - LLP Member → ME
- 14
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2008-11-05 ~ 2014-01-16IIF 8 - Director → ME - 15
INKWRX LTD
10884497Palliser House, Palliser Road, London, EnglandActive Corporate (3 parents)Officer2017-07-26 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-26 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 16MORGAN STANLEY & CO. INTERNATIONAL PLC - nowLegal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (133 parents, 10 offsprings)Officer1993-10-13 ~ 1994-08-03IIF 19 - Director → ME1998-03-13 ~ 1999-01-22IIF 24 - Director → ME
- 17MORGAN STANLEY BANK INTERNATIONAL LIMITED - now
MORGAN STANLEY DEAN WITTER BANK LIMITED
- 2004-08-02 03722571MSDW FINANCIAL SERVICES LIMITED
- 1999-05-07 0372257125 Cabot Square, LondonActive Corporate (82 parents)Officer1999-04-26 ~ 2001-05-24IIF 23 - Director → ME - 18MORGAN STANLEY UK HOLDINGS PLC - 1995-01-16GOODCAUSE LIMITED - 1988-05-1320 Bank Street, Canary Wharf, LondonActive Corporate (40 parents, 2 offsprings)Officer1998-06-19 ~ 1998-10-30IIF 25 - Director → ME
- 19MORGAN STANLEY UK GROUP - nowLegal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (81 parents, 4 offsprings)Officer~ 1993-12-27IIF 20 - Director → ME
- 20
MOZAMBIQUE QUARRY PARTNERS LLP
OC402693Suite 5 10 Churchill Square, West Malling, Kent, EnglandActive Corporate (31 parents, 1 offspring)Officer2019-07-11 ~ nowIIF 26 - LLP Member → ME - 21
PARADISE BEACH LLP
OC3081405 Balfour Place, Mount Street, LondonDissolved Corporate (26 parents)Officer2005-01-21 ~ 2015-03-31IIF 14 - LLP Member → ME
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