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.
Wealthyland, Daniel
Wealthyland, Daniel
Registered addresses and corresponding companies
IIF 1
18 Baldock House, Crawford Rd, London, SE5 9PS, England
Wealthyland, Daniel
British businessman born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 2 32 Kiln Court, 269 Sturry Road, Canterbury, Sturry Road, Canterbury, CT1 1DS, England
Wealthyland, Daniel
British company director born in January 1972Resident in England
Registered addresses and corresponding companiesWealthyland, Daniel
British manager born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 6 Pilton Estate, 46 Pitlake, Croydon, CR0 3RA, England
Wealthlyland, Daniel
British company director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 6 125, Roman Road, London, E2 0QN, England
Wealthyland, Daniel
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 125, Roman Road, London, E2 0QN, England
Wealthyland, Daniel
British investor born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesWealthyland, Daniel
British manager born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 48, Masons Bridge Road, Redhill, RH1 5LE, United Kingdom
Wealthyland, Daniel
British mining born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18 Baldock House, Crawford Rd, London, SE5 9PS, England
Wealthyland, Daniel
British property developer born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA
Mr Daniel Wealthyland
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr Daniel Wealthlyland
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 15 125, Roman Road, London, E2 0QN, England
Mr Daniel Wealthyland
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 32 Kiln Court, 269 Sturry Road, Canterbury Sturry Road, Canterbury, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer
2019-12-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-12-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 18 Baldock House Crawford Road, London, EnglandDissolved corporate (2 parents)Officer 2015-08-18 ~ dissolvedIIF 9 - director → ME
- 3 125 Roman Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,018 GBP2022-02-28Officer 2018-02-22 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 125 Roman Road, London, EnglandCorporate (1 parent)Equity (Company account)1,907 GBP2022-07-31Officer 2019-07-19 ~ nowIIF 6 - director → MEPerson with significant control 2019-07-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 19 Pembury Court, High Street, Harlington, MiddlesexDissolved corporate (3 parents)Officer 2014-12-18 ~ dissolvedIIF 8 - director → ME
- 1 Unit 6 Pilton Estate, 46 Pitlake, Croydon, EnglandDissolved corporate (1 parent)Officer 2017-04-23 ~ 2018-03-26IIF 5 - director → ME
- 2
DONE CONSTRUCTION LTD
- nowGUNN CONSTRUCTION LTD - 2015-12-21 125 Roman Road, London, EnglandCorporate (1 parent)Equity (Company account)25,947 GBP2024-03-31Officer 2017-01-06 ~ 2023-03-19IIF 7 - director → ME 2015-12-18 ~ 2016-10-06IIF 12 - director → MEPerson with significant control 2017-03-26 ~ 2023-06-15IIF 16 - Ownership of shares – 75% or more → OE - 3 First Floor, Front Office Unicorn House, 221-222 Shoreditch High Street, London, EnglandCorporate (1 parent)Equity (Company account)-19,800 GBP2023-03-31Officer 2019-07-20 ~ 2020-11-02IIF 3 - director → ME
- 4 125 Roman Road, London, EnglandCorporate (2 parents)Equity (Company account)2,400 GBP2021-04-30Officer 2016-04-19 ~ 2018-12-21IIF 4 - director → MEPerson with significant control 2017-01-01 ~ 2018-12-21IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 142-148 Goswell Rd, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2017-10-31Officer 2015-10-20 ~ 2016-09-09IIF 11 - director → ME 2015-10-20 ~ 2017-04-22IIF 1 - secretary → ME
