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.
Esfandi, Denise
- Italian born in June 1952
Esfandi, Denise
Resident in United Kingdom
Registered addresses and corresponding companies1, Bentinck Street, London, W1U 2EA, England
IIF 1
- Italian company director born in June 1952
Tamman, Daniele Leon
Resident in United Kingdom
Registered addresses and corresponding companiesJohnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
IIF 2
- Italian born in June 1952
Tamman, Daniele
Resident in Switzerland
Registered addresses and corresponding companies - Italian company director born in June 1952
Tamman, Daniele
Resident in Switzerland
Registered addresses and corresponding companies - Italian company director born in June 1952
Tamman, Daniel Leon
Resident in Switzerland
Registered addresses and corresponding companies70, Portland Place, London, W1B 1NP
IIF 16
- Italian director born in June 1952
Tamman, Daniel Leon
Resident in Switzerland
Registered addresses and corresponding companies70, Portland Place, London, W1B 1NP, United Kingdom
IIF 17
- Italian company director born in June 1952
Tamman, Daniel Leon
Resident in England
Registered addresses and corresponding companies - Italian conpany director born in June 1952
Tamman, Daniel Leon
Resident in England
Registered addresses and corresponding companiesGround Floor, 70 Portland Place, London, W1B 1NP
IIF 21
- Italian director born in June 1952
Tamman, Daniel Leon
Resident in England
Registered addresses and corresponding companies - Italian born in June 1952
Mr Daniele Tamman
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in June 1952
Daniel Leon Tamman
Resident in Switzerland
Registered addresses and corresponding companies - Italian director born in June 1952Registered addresses and corresponding companies
Tamman, Daniel Leon
53 Cumberland Terrace, London, NW1 4JH
IIF 33
- 1
15-17 ST SWITHIN'S LTD
0803617970 Portland Place, LondonDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedIIF 18 - Director → ME - 2
70/74 PORTLAND PLACE LIMITED
05214379Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (13 parents)Officer2007-04-02 ~ nowIIF 12 - Director → ME - 3
DLT AVIATION (INTERNATIONAL) LIMITED
0763572670 Portland Place, LondonDissolved Corporate (4 parents)Officer2011-05-16 ~ dissolvedIIF 22 - Director → ME - 4
PATIO HOTEL CORPORATION LIMITED
- 2012-04-14 02271023PATIO HOTELS CORPORATION LIMITED
- 1989-10-11 02271023LE PATIO HOTELS LIMITED
- 1989-06-26 02271023RACESOUND LIMITED
- 1988-12-14 0227102370 Portland Place, LondonActive Corporate (9 parents, 1 offspring)Officer2008-05-14 ~ 2013-04-15IIF 14 - Director → ME2017-12-29 ~ nowIIF 4 - Director → ME1998-06-15 ~ 2002-06-25IIF 24 - Director → ME~ 1996-11-01IIF 33 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
IG INTERNATIONAL (UK) LIMITED
- 2013-01-28 0369987870 Portland Place, LondonActive Corporate (9 parents, 3 offsprings)Officer1999-04-23 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-21 ~ 2025-06-24IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE2019-10-21 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 670 Portland Place, LondonDissolved Corporate (5 parents)Officer2011-03-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
- 7
IG STEG LTD
- 2011-03-15 01750063IG PALMA INVESTMENTS LIMITED
- 2010-08-02 01750063IG MALL INVESTMENTS LIMITED
- 1991-01-04 01750063I. G. SCIENTIFIC LIMITED
- 1990-01-19 0175006370 Portland Place, LondonDissolved Corporate (7 parents)Officer2022-12-31 ~ dissolvedIIF 16 - Director → ME~ 2017-12-29IIF 23 - Director → ME - 8
DLT TECHNOLOGY HOLDINGS LIMITED
1227574670 Portland Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-22 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 9
LANGHAM PALACE LIMITED
- 2011-05-23 0760459070 Portland Place, LondonActive Corporate (4 parents)Officer2011-04-14 ~ nowIIF 8 - Director → ME - 10
MINEAIM LIMITED
- 1989-06-01 0234842770 Portland Place, LondonActive Corporate (5 parents)Officer~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 11
IG-REXOL LTD
- 2011-03-16 00819679INTERNATIONAL GENERICS LIMITED
- 2009-10-23 0081967970 Portland Place, LondonActive Corporate (9 parents, 1 offspring)Officer~ 2017-12-29IIF 25 - Director → ME2022-12-31 ~ nowIIF 3 - Director → ME - 12
ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK
099298671 Bentinck Street, London, EnglandActive Corporate (22 parents)Officer2015-12-24 ~ nowIIF 1 - Director → ME - 13
PATIO HOTEL (ABERDEEN) LIMITED
- 2018-01-09 02441321PATIO HOTEL (SUNDERLAND) LIMITED
- 1991-08-14 02441321PATIO HOTELS (HULL) LIMITED
- 1990-08-03 02441321HOPEJOB LIMITED
- 1989-12-18 0244132170 Portland Place, LondonActive Corporate (7 parents)Officer2008-05-14 ~ 2013-04-15IIF 13 - Director → ME2022-12-31 ~ nowIIF 5 - Director → ME~ 2002-06-25IIF 21 - Director → ME - 14LEDGE 985 LIMITED - 2007-07-12Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (8 parents)Officer2022-12-31 ~ nowIIF 7 - Director → ME2008-05-14 ~ 2013-04-15IIF 2 - Director → ME
- 15
PATIO HOTEL (DUDLEY) LIMITED
- 1991-01-15 02475477CHARTCHANGE LIMITED
- 1990-05-08 0247547770 Portland Place, LondonActive Corporate (5 parents)Officer~ 2002-06-25IIF 20 - Director → ME - 16
MATCHEARN LIMITED
- 1989-12-18 0244133470 Portland Place, LondonActive Corporate (9 parents, 5 offsprings)Officer2008-05-14 ~ 2013-04-15IIF 15 - Director → ME2022-12-31 ~ nowIIF 6 - Director → ME~ 2002-06-25IIF 26 - Director → ME - 17
PROLIFE IT LTD
055064748-10 Hallam Street, LondonDissolved Corporate (4 parents)Officer2005-07-12 ~ 2007-05-08IIF 19 - Director → ME - 18
TWELVE NESS WALK LIMITED
SC565984Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomActive Corporate (9 parents)Officer2022-12-31 ~ nowIIF 9 - Director → ME
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