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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

Esfandi, Denise

    Related profiles found in government register
  • Esfandi, Denise
    Italian born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamman, Daniele Leon
    Italian born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tamman, Daniele
    Italian born in June 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Tamman, Daniel Leon
    Italian born in June 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Tamman, Daniel Leon
    Italian born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniele Tamman
    Italian born in June 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Daniel Leon Tamman
    Italian born in June 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Tamman, Daniel Leon
    Italian born in June 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    15-17 ST SWITHIN'S LTD
    08036179
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 19 - Director → ME
  • 2
    70/74 PORTLAND PLACE LIMITED
    05214379
    Active Corporate (13 parents)
    Officer
    2007-04-02 ~ now
    IIF 16 - Director → ME
  • 3
    DLT AVIATION (INTERNATIONAL) LIMITED
    07635726
    Dissolved Corporate (4 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 20 - Director → ME
  • 4
    DLT AVIATION LIMITED
    07618359
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 21 - Director → ME
  • 5
    DLT CAPITAL LTD
    - now 02271023 07565474
    PATIO HOTEL CORPORATION LIMITED
    - 2012-04-14 02271023
    PATIO HOTELS CORPORATION LIMITED
    - 1989-10-11 02271023
    LE PATIO HOTELS LIMITED
    - 1989-06-26 02271023
    RACESOUND LIMITED
    - 1988-12-14 02271023
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-12-29 ~ now
    IIF 4 - Director → ME
    2008-05-14 ~ 2013-04-15
    IIF 10 - Director → ME
    (before 1991-09-27) ~ 1996-11-01
    IIF 36 - Director → ME
    1998-06-15 ~ 2002-06-25
    IIF 23 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    DLT INTERNATIONAL (UK) LTD
    - now 03699878
    IG INTERNATIONAL (UK) LIMITED
    - 2013-01-28 03699878
    LAWGRA (NO.523) LIMITED
    - 1999-04-29 03699878 03699883... (more)
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1999-04-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-21 ~ 2025-06-24
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-10-21 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    DLT INVESTMENTS LTD
    - now 07565474
    DLT CAPITAL LIMITED
    - 2012-04-13 07565474 02271023
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    DLT PROPERTY LTD
    - now 01750063
    IG STEG LTD
    - 2011-03-15 01750063
    IG PALMA INVESTMENTS LIMITED
    - 2010-08-02 01750063
    IG MALL INVESTMENTS LIMITED
    - 1991-01-04 01750063
    I. G. SCIENTIFIC LIMITED
    - 1990-01-19 01750063
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-27) ~ 2017-12-29
    IIF 22 - Director → ME
    2022-12-31 ~ dissolved
    IIF 17 - Director → ME
  • 9
    DLT TECHNOLOGY HOLDINGS LIMITED
    12275746
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    DLT YACHTING LTD
    - now 07604590
    LANGHAM PALACE LIMITED
    - 2011-05-23 07604590
    Active Corporate (5 parents)
    Officer
    2011-04-14 ~ now
    IIF 11 - Director → ME
  • 11
    I G HOLDINGS (UK) LIMITED
    - now 02348427
    MINEAIM LIMITED
    - 1989-06-01 02348427
    Active Corporate (5 parents)
    Officer
    (before 1992-02-15) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 12
    I.G.T.V. & FILM PRODUCTIONS LIMITED
    - now 00873549
    I.G. BROADCASTING LIMITED
    - 1980-12-31 00873549
    INTERNATIONAL ETHICALS LIMITED
    - 1978-12-31 00873549
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-09-27) ~ 2008-07-21
    IIF 24 - Director → ME
  • 13
    INTAGEN LTD
    - now 00819679
    IG-REXOL LTD
    - 2011-03-16 00819679
    INTERNATIONAL GENERICS LIMITED
    - 2009-10-23 00819679
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-06-30) ~ 2017-12-29
    IIF 25 - Director → ME
    2022-12-31 ~ now
    IIF 3 - Director → ME
  • 14
    ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK
    09929867
    Active Corporate (22 parents)
    Officer
    2015-12-24 ~ now
    IIF 1 - Director → ME
  • 15
    KIN HOTEL (INVERNESS) LTD
    - now 02441321
    PATIO HOTEL (ABERDEEN) LIMITED
    - 2018-01-09 02441321
    PATIO HOTEL (SUNDERLAND) LIMITED
    - 1991-08-14 02441321
    PATIO HOTELS (HULL) LIMITED
    - 1990-08-03 02441321
    HOPEJOB LIMITED
    - 1989-12-18 02441321
    Active Corporate (8 parents)
    Officer
    2008-05-14 ~ 2013-04-15
    IIF 9 - Director → ME
    (before 1992-11-09) ~ 2002-06-25
    IIF 29 - Director → ME
    2022-12-31 ~ now
    IIF 5 - Director → ME
  • 16
    KINGSMILLS HOTEL (INVERNESS) LIMITED
    - now SC325315
    LEDGE 985 LIMITED - 2007-07-12
    Active Corporate (9 parents)
    Officer
    2008-05-14 ~ 2013-04-15
    IIF 2 - Director → ME
    2022-12-31 ~ now
    IIF 8 - Director → ME
  • 17
    PATIO 2 HOTELS (UK) LTD
    17192060 02441334
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 7 - Director → ME
  • 18
    PATIO HOTEL (CLYDEBANK) LIMITED
    - now 02475477
    PATIO HOTEL (DUDLEY) LIMITED
    - 1991-01-15 02475477
    CHARTCHANGE LIMITED
    - 1990-05-08 02475477
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2002-06-25
    IIF 28 - Director → ME
  • 19
    PATIO HOTELS (UK) LIMITED
    - now 02441334 17192060
    MATCHEARN LIMITED
    - 1989-12-18 02441334
    Active Corporate (9 parents, 5 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-06-25
    IIF 26 - Director → ME
    2022-12-31 ~ now
    IIF 6 - Director → ME
    2008-05-14 ~ 2013-04-15
    IIF 13 - Director → ME
  • 20
    PROLIFE IT LTD
    05506474
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ 2007-05-08
    IIF 27 - Director → ME
  • 21
    TWELVE NESS WALK LIMITED
    SC565984
    Active Corporate (9 parents)
    Officer
    2022-12-31 ~ now
    IIF 12 - Director → ME

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