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 John Charles Swaisland
Mr Daniel John Charles Swaisland
English born in September 1992Resident in England
Registered addresses and corresponding companiesMr Daniel Swaisland
English born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 3
8 Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England
Mr Daniel Swaisland
British born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 4 8, Twistleton Court, Priory Hill, Dartford, DA1 2EN, United Kingdom
Swaisland, Daniel John Charles
English company director born in September 1992Resident in England
Registered addresses and corresponding companiesSwaisland, Daniel
British director born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 8 8, Twistleton Court, Priory Hill, Dartford, DA1 2EN, United Kingdom
- 1 8 Twistleton Court, Priory Hill, Dartford, United KingdomCorporate (2 parents)Equity (Company account)22,548 GBP2024-03-31Officer
2018-11-07 ~ nowIIF 8 - director → MEPerson with significant control 2018-11-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2OCEAN FOREX LTD - 2020-01-28 8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandCorporate (1 parent)Equity (Company account)-13,935 GBP2024-03-31Officer 2017-03-08 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 8 Twisleton Court 8 Twisleton Court, Priory Hill, Dartford, United KingdomDissolved corporate (5 parents)Officer 2018-03-09 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-03-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 72 Evington Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)-2,398 GBP2023-10-31Officer 2020-10-15 ~ 2021-10-16IIF 6 - director → MEPerson with significant control 2020-10-15 ~ 2021-10-16IIF 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
