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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

Stein, Daniel

    Related profiles found in government register
  • Stein, Daniel
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stein, Daniel
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Office 5433, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, England

      IIF 11
    • Office 5433, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 12 IIF 13 IIF 14
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 15
  • Mr Daniel Stein
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Stein
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Office 5433, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
    • 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 28
    • 82, Croombs Road, London, E16 3RZ, England

      IIF 29
  • Nikitinas, Dmitrijus
    Lithuanian born in August 1973

    Resident in Latvia

    Registered addresses and corresponding companies
    • Q12, Billingsgate Market, Trafalgar Way, London, E14 5ST, United Kingdom

      IIF 30
    • 53-9, Dzirnavu, Riga, Latvia, LV1010, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 13
  • 1
    AEROSURF LIMITED
    SC185923
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2020-03-18 ~ 2023-02-15
    IIF 1 - Director → ME
    2026-04-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-18 ~ 2023-01-11
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    ANNE THIERRY LTD
    12127776
    Office 6693 321-323 High Road, Chadwell Heath, Romford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-29 ~ 2023-01-23
    IIF 6 - Director → ME
    Person with significant control
    2019-07-29 ~ 2023-01-11
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    CALINA II LTD
    12660116
    Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    DAYAGELLE LTD
    12651691
    Office 5433 321-323 High Road, Chadwell Heath, Essex, England
    Active Corporate (5 parents)
    Officer
    2020-06-08 ~ 2023-01-23
    IIF 8 - Director → ME
    2026-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-08 ~ 2023-01-11
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    ELIANNAH LTD
    12659507
    Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    LEVEMUN HOLDING LTD
    17089488
    Office 5433 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2026-03-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-03-13 ~ 2026-04-30
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2026-04-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    LEVEMUN LTD
    17089761
    Office 5433 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-03-13 ~ 2026-04-30
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    LEVEMUN OPERATIONS LTD
    - now 12659461
    OCEAN FLEET SEAFOOD EUROPE LTD
    - 2026-06-18 12659461
    Office 5433 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-30 ~ now
    IIF 14 - Director → ME
    2020-06-10 ~ 2023-01-23
    IIF 5 - Director → ME
    Person with significant control
    2020-06-10 ~ 2023-01-11
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2026-04-30 ~ 2026-04-30
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    MAUREEN JUNE LTD
    12127785
    Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    OCEAN FLEET SEAFOOD LTD
    07690899
    Insolvency (Case 1) In administration
    Administration started on 2022-10-11 during the appointment or period of control
    Administration ended on 2023-10-18 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-07-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-11
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    THUNDERFRESH LIMITED
    - now 08213170
    THUNDER FRESH LIMITED
    - 2012-09-17 08213170
    Q12 Billingsgate Market, Trafalgar Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 31 - Director → ME
    2012-09-13 ~ 2013-08-23
    IIF 30 - Director → ME
  • 12
    WHITE HEATHER VI LTD
    12127782
    Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    ZITANG LIMITED
    12127771
    Office 80, Billingsgate Market, Trafalgar Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-29 ~ 2022-10-07
    IIF 10 - Director → ME
    Person with significant control
    2019-07-29 ~ 2022-10-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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