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.
Nelson, Daniel
- British born in May 1978
Nelson, Daniel
Resident in England
Registered addresses and corresponding companies - British property developer born in May 1978
Nelson, Dan
Resident in England
Registered addresses and corresponding companiesMagna Asset Management, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 5
- British born in May 1978
Nelson, Daniel Paul
Resident in England
Registered addresses and corresponding companies3, Fulton Crescent, Bishop's Stortford, CM23 5DA, England
IIF 6 IIF 7 IIF 8 (more)(less)3, Fulton Crescent, Bishop's Stortford, CM23 5DA, United Kingdom
IIF 10 IIF 1124, International House, Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 12International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 13Unit 6a Princeton Court, 55 Felsham Road, London, SW15 1AZ
IIF 14110 Carlton Avenue East, Wembley, HA9 8LY, England
IIF 15
- British director born in May 1978
Nelson, Daniel Paul
Resident in England
Registered addresses and corresponding companies10166547 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- British born in May 1978
Nelson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12, Ashtree Crescent, Chelmsford, Essex, CM1 2RP, United Kingdom
IIF 17
- British born in May 1978
Mr Dan Nelson
Resident in England
Registered addresses and corresponding companies - English born in May 1978
Nelson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies110, Carlton Avenue East, Wembley, London, HA9 8LY, United Kingdom
IIF 20
- British born in May 1978
Mr Daniel Paul Nelson
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Mr Daniel Nelson
Resident in United Kingdom
Registered addresses and corresponding companies3 Fulton Crescent, Fulton Crescent, Bishop's Stortford, CM23 5DA, England
IIF 27
- English born in May 1978
Mr Daniel Nelson
Resident in United Kingdom
Registered addresses and corresponding companies110, Carlton Avenue East, Wembley, London, HA9 8LY, United Kingdom
IIF 28
- 1
D N PROPERTY SERVICES LTD
099588403 Fulton Crescent, Bishop's Stortford, EnglandActive Corporate (1 parent)Officer2016-01-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 2
DIGIYOU GROUP LTD
1371052324 Victoria Street, Maidstone, EnglandDissolved Corporate (2 parents)Officer2021-10-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DN CONSULTING SERVICES LIMITED
115872383 Fulton Crescent, Bishop's Stortford, United KingdomActive Corporate (1 parent)Officer2018-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
HARNEL ASSET MANAGEMENT LIMITED
120613181st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 26 - Has significant influence or control → OE - 5
HARNEL EATON RD LTD
115095111st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 2 - Director → ME - 6
HARNEL GROUP LTD
104805601st Floor 5 Century Court, Tolpits Lane, Watford, HertfordshireActive Corporate (2 parents, 4 offsprings)Officer2016-11-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 7
HARNEL HOMES FOXLEY LTD
137658113 Fulton Crescent, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2021-11-25 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HARNEL KINGSTON ROAD LTD
12167054163 Kingston Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2019-08-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-21 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 9
HARNEL LONDON ROAD LIMITED
109351093 Fulton Crescent, Bishop's Stortford, United KingdomDissolved Corporate (2 parents)Officer2017-08-29 ~ dissolvedIIF 10 - Director → ME - 10
HARNEL ST JOHNS RD LTD
115094811st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 3 - Director → ME - 11
HARNEL STAMFORD GREEN LIMITED
10833607Dua + Co Ltd 1st Floor 5 Century Court, Tolpits Lane, WatfordDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 12 - Director → ME - 12
HARNEL TADWORTH LTD
113215041st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2018-04-20 ~ dissolvedIIF 4 - Director → ME - 13GUARDIAN HOMES INVESTMENTS LIMITED - 2009-07-2512 Ashtree Crescent, Chelmsford, EssexDissolved Corporate (5 parents)Officer2009-10-01 ~ dissolvedIIF 17 - Director → ME
- 14
- 15
TRIAXA PROPERTY LTD
100588533 Fulton Crescent, Bishops StortfordDissolved Corporate (1 parent)Officer2016-03-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 16
TWO COUNTY HOMES LIMITED
101665474385, 10166547 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-05-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 17
WOODSIDE PROJECTS LTD
13008450Unit 6a Princeton Court, 55 Felsham Road, LondonDissolved Corporate (5 parents)Officer2020-11-10 ~ dissolvedIIF 14 - Director → ME - 18
WR2 LTD
136978993 Fulton Crescent, Bishop's Stortford, EnglandDissolved Corporate (2 parents)Officer2021-10-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.