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 Fabian Torres
- American born in November 1972
Mr Daniel Fabian Torres
Resident in England
Registered addresses and corresponding companiesRadius House, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 1
- American born in November 1972
Torres, Daniel Fabian
Resident in England
Registered addresses and corresponding companies83, Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, B16 8QG, England
IIF 2Mih Property Management, 3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, England
IIF 3Discovery One, Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England
IIF 4Radius House, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 5
- American finance director born in November 1972
Torres, Daniel Fabian
Resident in England
Registered addresses and corresponding companies98b, St. Paul Street, Islington, London, N1 7DF, England
IIF 6
- American financial director born in November 1972
Torres, Daniel Fabian
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 7
- British born in October 1979
Mr Daniel Salvador Torres
Resident in England
Registered addresses and corresponding companies - Spanish born in June 1990
Mr Daniel Torres Willis
Resident in England
Registered addresses and corresponding companies58, Pauline Walk, Liverpool, L10 4XY, England
IIF 13
- British born in October 1979
Torres, Daniel Salvador
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Torres, Daniel
Resident in England
Registered addresses and corresponding companies18, Roneo Corner, Hornchurch, RM12 4TN, England
IIF 18
- British director born in October 1979
Torres, Daniel
Resident in England
Registered addresses and corresponding companies - British sales / marketing born in October 1979
Torres, Daniel
Resident in England
Registered addresses and corresponding companies28 Williams Avenue, Fradley, Lichfield, Staffordshire, WS13 8TE
IIF 22
- Spanish born in June 1990
Daniel Torres
Resident in United Kingdom
Registered addresses and corresponding companies58, Pauline Walk, Liverpool, Merseyside, L10 4XY, United Kingdom
IIF 23
- Spanish company director born in June 1990
Torres Willis, Daniel
Resident in England
Registered addresses and corresponding companies58, Pauline Walk, Liverpool, L10 4XY, England
IIF 24
- British director born in October 1979
Torres, Daniel Salvador
Resident in United Kingdom
Registered addresses and corresponding companies220, High Street, Epping, Essex, CM16 4AQ, England
IIF 25
- British marketing director born in October 1979
Torres, Daniel Salvador
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, Riverside Business Centre, Fort Road, Tilbury, Essex, RM18 7ND, United Kingdom
IIF 26
- Spanish director born in June 1990
Torres, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies58, Pauline Walk, Liverpool, Merseyside, L10 4XY, United Kingdom
IIF 27
- Spanish sales director born in June 1990
Torres Willis, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies7, Chelmer Road, Braintree, Essex, CM7 3PY, United Kingdom
IIF 28
- 1
ALPHA TILES WORLDWIDE LIMITED
07484279Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, EnglandActive Corporate (2 parents)Officer2011-01-06 ~ 2013-01-31IIF 21 - Director → ME - 2THE SPACE GROUP LONDON LTD - 2020-05-1498b St. Paul Street, Islington, London, EnglandActive Corporate (9 parents)Officer2021-02-03 ~ 2022-10-19IIF 6 - Director → ME
- 3
BAD APPLE HAIR UK (ONLINE) LIMITED
07459144Studio 504 The Custard Factory Gibb Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-12-03 ~ dissolvedIIF 19 - Director → ME - 4
BAD APPLE HAIR UK LTD
06780869Studio 504 The Custard Factory, Gibb Street, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer2008-12-29 ~ nowIIF 22 - Director → ME - 5
BIEN ETRE RETREATS LTD
12224324Langley House Park Road, East Finchley, LondonLiquidation Corporate (5 parents)Officer2021-12-01 ~ 2022-07-04IIF 7 - Director → ME - 6
BULLNET TECNOLOGIAS LIMITED
085582517 Chelmer Road, Braintree, EssexDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 28 - Director → ME - 7113-115 Belvoir Road, Coalville, EnglandActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8
DANTOR CONSULTING LIMITED
13051776Flat 23 61 Wapping Wall, London, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
FREEHOLD LGBT+ CIC
1302411083 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, EnglandActive Corporate (18 parents)Officer2025-06-01 ~ nowIIF 2 - Director → ME - 10
KIN HAIR LTD
07594677220 High Street, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer2011-04-06 ~ 2011-10-18IIF 25 - Director → ME - 11
LIVING THE DREAM DISTRIBUTION LTD
10441993Unit 9, Riverside Business Centre, Fort Road, Tilbury, Essex, United KingdomDissolved Corporate (4 parents)Officer2016-10-24 ~ 2017-10-30IIF 26 - Director → ME - 12
LUXDRAW LTD
1271785058 Pauline Walk, Liverpool, EnglandDissolved Corporate (2 parents)Officer2020-07-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 13
MATTOR LIMITED
157378096 Printers Way, Harlow, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2024-05-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-05-23 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MOREX MAINTENANCE LTD
16966087113 Belvoir Road, Coalville, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
PHONEPLUG LTD
1261818658 Pauline Walk, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 16
SABIO SOLUTIONS LIMITED
11523126Radius House, Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (1 parent)Officer2018-08-17 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-17 ~ 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 - 17
SALON SOLUTIONS WORLDWIDE LIMITED
07483861Newport House, Newport Road, StaffordDissolved Corporate (1 parent)Officer2011-01-06 ~ dissolvedIIF 20 - Director → ME - 18SEEDS CAPITAL LIMITED - 2022-04-25SOLAR ENERGY EFFICIENT DESIGNED STRUCTURES LIMITED - 2015-11-0284 Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-01 ~ 2023-08-31IIF 4 - Director → ME
- 19
WESTMINSTER BRIDGE HOUSE RTM COMPANY LIMITED
07932160Mih Property Management 3rd Floor Collegiate House, 9 St Thomas Street, London, EnglandActive Corporate (11 parents)Officer2022-05-17 ~ nowIIF 3 - Director → ME - 20
WRIGHT WILLS ESTATE PLANNING LIMITED
1127983318 Roneo Corner, Hornchurch, EnglandActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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