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.
Parnes, Daniel Gavin
- British born in October 1970
Parnes, Daniel Gavin
Resident in United Kingdom
Registered addresses and corresponding companies15 Middleway, London, NW11 6SN
IIF 1 IIF 2 IIF 3 (more)(less)166, Regents Park Road, London, NW1 8XN, United Kingdom
IIF 1319, Church Mount, London, N2 0RW, England
IIF 14 IIF 1519, Church Mount, London, N2 0RW, United Kingdom
IIF 1627, Mortimer Street, London, W1T 3BL, England
IIF 1735, Ballards Lane, London, N3 1XW, United Kingdom
IIF 1840a, Hampstead High Street, London, NW3 1QE
IIF 19Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 20
- British born in October 1970
Parnes, Daniel Gavin
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Daniel Gavin Parnes
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Parnes, Daniel Gavin
- British born in October 1970
Mr Daniel Gavin Parnes
Resident in England
Registered addresses and corresponding companies
- 1SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (8 parents)Officer2007-05-09 ~ 2015-04-24IIF 11 - Director → ME2007-05-09 ~ 2015-04-24IIF 31 - Secretary → ME
- 2ADECTIC LIMITED - 1987-08-1240a Hampstead High Street, LondonActive Corporate (9 parents)Officer2021-06-29 ~ nowIIF 21 - Director → ME
- 3
CENTRAL & METROPOLITAN ESTATES LIMITED
0101659740a Hampstead High Street, LondonActive Corporate (9 parents, 2 offsprings)Officer1999-03-02 ~ nowIIF 22 - Director → ME - 4
CENTRAL AND METROPOLITAN HOLDINGS LIMITED
1596838640a Hampstead High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-20 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CHESHIRE STREET LIMITED
107992177th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2017-08-18 ~ nowIIF 15 - Director → ME - 6
CME CAPITAL LIMITED
1059995740a Hampstead High Street, LondonActive Corporate (5 parents, 1 offspring)Officer2017-02-03 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GELLEYS LIMITED
05330683Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-04 ~ dissolvedIIF 10 - Director → ME2006-05-04 ~ dissolvedIIF 30 - Secretary → ME - 8
GLANCIAN LTD.
0710320619 Church Mount, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2009-12-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 9
HARRIETTE LTD
1084895819 Church Mount, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-03-05 ~ nowIIF 23 - Director → ME - 10
HARRYJEN LIMITED
0902204619 Church Mount, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 11
HATHERLEY CAPITAL LIMITED
0944791019 Church Mount, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-02-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 12
PALLAM LIMITED
05337630Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2005-01-19 ~ dissolvedIIF 7 - Director → ME - 13Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-03-28 ~ 2010-03-04IIF 5 - Director → ME
- 14Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2002-03-28 ~ 2010-03-04IIF 9 - Director → ME
- 15Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2002-03-28 ~ 2010-03-04IIF 4 - Director → ME
- 16Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 2 offsprings)Officer2002-03-28 ~ 2010-03-04IIF 3 - Director → ME
- 17
PIXIELINK LIMITED
03299669Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents, 4 offsprings)Officer2004-06-22 ~ nowIIF 20 - Director → ME1997-01-27 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SAVILE ROW CAPITAL LIMITED
0885701127 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2014-01-22 ~ 2022-05-20IIF 17 - Director → MEPerson with significant control2016-04-07 ~ 2022-05-20IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE - 19
SHAPAR LTD
0587281540a Hampstead High Street, LondonDissolved Corporate (3 parents)Officer2006-07-11 ~ dissolvedIIF 2 - Director → ME - 20
STANWAY INVESTMENTS LIMITED
03852574Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2002-06-25 ~ 2010-03-04IIF 8 - Director → ME - 21
STRUCTADENE LIMITED
01397642Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents, 29 offsprings)Officer2002-02-01 ~ 2010-03-04IIF 1 - Director → ME - 22
THORA LIMITED
05337629Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2005-01-19 ~ dissolvedIIF 12 - Director → ME - 23
WESTGATE STREET LTD
1013007135 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-18 ~ dissolvedIIF 18 - Director → ME - 24
WICKHAM INVESTMENTS LIMITED
03852534Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2002-06-25 ~ 2010-03-04IIF 6 - Director → ME
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