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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

Margo, Daniel James

    Related profiles found in government register
  • Margo, Daniel James
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Margo, Daniel James
    British export director born in June 1977

    Registered addresses and corresponding companies
  • Margo, Daniel James
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margo, Daniel James
    British

    Registered addresses and corresponding companies
  • Margo, Daniel James
    British company director

    Registered addresses and corresponding companies
  • Mr Daniel James Margo
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    238 CRICKLEWOOD LANE MANAGEMENT COMPANY LIMITED
    - now 04798211 04735054... (more)
    MABLAW 468 LIMITED - 2003-07-10
    Active Corporate (10 parents)
    Officer
    2003-10-05 ~ 2017-07-01
    IIF 5 - Director → ME
    2003-11-27 ~ 2017-07-01
    IIF 7 - Secretary → ME
  • 2
    MARTIN YAFFE INTERNATIONAL LIMITED
    - now 02078453
    CASHFIBRE LIMITED - 1987-07-07
    Dissolved Corporate (19 parents)
    Officer
    2008-06-01 ~ 2025-03-27
    IIF 4 - Director → ME
  • 3
    MERCHANT CLIPPER LIMITED
    - now 04078368
    THE MIDDLE KINGDOM COMPANY LIMITED
    - 2010-07-22 04078368
    Active Corporate (4 parents)
    Officer
    2000-09-26 ~ now
    IIF 1 - Director → ME
    2000-09-26 ~ 2003-12-30
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NINGBO ESTATES LTD
    12420440
    Active Corporate (2 parents)
    Officer
    2020-01-23 ~ now
    IIF 2 - Director → ME
  • 5
    NINGBO UK LTD
    - now 08391122
    HOMEWARES DIRECT LTD
    - 2013-05-03 08391122
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    STAR BUY GROUP LTD
    10055473
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 6 - Director → ME

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