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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

Mr Daniel Stein

    Related profiles found in government register
  • 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 9 IIF 10
    • 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 11
    • 82, Croombs Road, London, E16 3RZ, England

      IIF 12
  • Stein, Daniel
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clava House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland

      IIF 13
  • Stein, Daniel
    British director 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, United Kingdom

      IIF 23 IIF 24
  • Nikitinas, Dmitrijus
    Lithuanian director born in August 1973

    Resident in Latvia

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

      IIF 25
    • 53-9, Dzirnavu, Riga, Latvia, LV1010, United Kingdom

      IIF 26
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 (14 parents)
    Officer
    2020-03-18 ~ 2023-02-15
    IIF 13 - Director → ME
    Person with significant control
    2020-03-18 ~ 2023-01-11
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - 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 18 - Director → ME
    Person with significant control
    2019-07-29 ~ 2023-01-11
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 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 15 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    DAYAGELLE LTD
    12651691
    Office 5433 321-323 High Road, Chadwell Heath, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-06-08 ~ 2023-01-23
    IIF 20 - Director → ME
    Person with significant control
    2020-06-08 ~ 2023-01-11
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    ELIANNAH LTD
    12659507
    Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LEVEMUN HOLDING LTD
    17089488
    Office 5433 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 7
    LEVEMUN LTD
    17089761
    Office 5433 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    MAUREEN JUNE LTD
    12127785
    Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 9
    OCEAN FLEET SEAFOOD EUROPE LTD
    12659461
    Office 5433 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-10 ~ 2023-01-23
    IIF 17 - Director → ME
    Person with significant control
    2020-06-10 ~ 2023-01-11
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 10
    OCEAN FLEET SEAFOOD LTD
    07690899
    C/o Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-11
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 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
    2012-09-13 ~ 2013-08-23
    IIF 25 - Director → ME
    2013-10-07 ~ dissolved
    IIF 26 - 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 16 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 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 22 - Director → ME
    Person with significant control
    2019-07-29 ~ 2022-10-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.