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 Daniel Yeo
Mr Daniel Yeo
British born in April 1979Resident in Wales
Registered addresses and corresponding companies
IIF 1
Unit 19 & 20, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Daniel Charles Yeo
British born in April 1979Resident in Wales
Registered addresses and corresponding companies
IIF 2 Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England
Yeo, Daniel
British company director born in April 1979Resident in Wales
Registered addresses and corresponding companiesYeo, Daniel
British finance broker born in April 1979Resident in Wales
Registered addresses and corresponding companies
IIF 6 5, Willow Walk, Cowbridge, CF71 7EE, Wales
Mr Daniel Yeo
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Specialist Finance Centre, East Moors Road, Trident Court, Cardiff, CF24 5TD, United Kingdom
Yeo, Daniel Charles
British introducer manager born in April 1979Registered addresses and corresponding companies
IIF 8 Flat 5,45, Ninian Road, Cardiff, South Glamorgan, CF23 5EH
- 1 Specialist Finance Centre East Moors Road, Trident Court, Cardiff, South Glamorgan, United KingdomCorporate (1 parent)Person with significant control
2024-03-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Unit 19 & 20 Neptune Court, Vanguard Way, Cardiff, WalesCorporate (1 parent)Equity (Company account)201,714 GBP2024-03-31Officer 2017-03-23 ~ nowIIF 4 - director → MEPerson with significant control 2017-03-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1DANGER RECORDS LIMITED - 2010-11-29 Linghams Chartered Accountants, 7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, South Glamorgan, WalesDissolved corporate (1 parent)Officer 2008-09-02 ~ 2009-05-08IIF 8 - director → ME
- 2 5 Willow Walk, Cowbridge, WalesCorporate (2 parents)Equity (Company account)16,546 GBP2023-09-30Officer 2019-01-08 ~ 2019-03-20IIF 6 - director → ME
- 3INTELLIGENT PROPERTY FINANCIAL LTD - 2017-02-13MOSAIC BUSINESS ADVICE LIMITED - 2015-03-24ASHFIELD CORPORATE ADVICE LIMITED - 2012-06-22 5 Willow Walk, Cowbridge, WalesCorporate (3 parents)Equity (Company account)9,229 GBP2023-09-30Officer 2019-01-15 ~ 2020-06-05IIF 5 - director → ME
- 4
READING MONEY LIMITED
- nowUNKNOWN MONEY LIMITED - 2019-12-10CARDIFF MONEY LIMITED - 2019-12-09 34 Wedderburn Close, Winnersh, Wokingham, EnglandCorporate (2 parents)Equity (Company account)-21,355 GBP2023-06-30Officer 2017-05-25 ~ 2019-07-19IIF 3 - director → MEPerson with significant control 2017-05-25 ~ 2019-07-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
