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 Motolity
Mr Daniel Motolity
Romanian born in March 1978Resident in Italy
Registered addresses and corresponding companies
IIF 1
63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8JY, England
Mr Daniel Stefan Motolity
Romanian born in March 1978Resident in Italy
Registered addresses and corresponding companies
IIF 2 465c, Hornsey Road, London, N19 4DR, England
Motolity, Daniel Stefan
Romanian director born in March 1978Resident in Italy
Registered addresses and corresponding companies
IIF 3 465c, Hornsey Road, London, N19 4DR, England
Mr Daniel Stefan Motolity
Romanian born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Freedom Work Office 9, The Office - South Wing, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD, United Kingdom
IIF 5 Office 8, The Office - South Wing, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD, United Kingdom
IIF 6 11a Hyde Park Mansions, Cabbel Street, London, NW15BA, United Kingdom
Motolity, Daniel Stefan
Romanian director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 7 Bespoke Spaces 465c, C/o Feotex, Hornsey Road, London, N19 4DR, United Kingdom
Motolity, Daniel Stefan
born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 8 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8JY, England
Motolity, Daniel Stefan
Romanian director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMotolity, Daniel Stefan
Romanian manager born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Freedom Work Office 9, The Office - South Wing, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD, United Kingdom
Motolity, Daniel Stefan
Registered addresses and corresponding companies
- 1 465c Hornsey Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer
2018-05-22 ~ dissolvedIIF 3 - Director → ME 2018-05-22 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 2 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-21 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2019-11-29 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 Office 8 The Office - South Wing, Crawley Business Quarter, Manor Royal, Crawley, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2018-01-31Officer 2018-03-27 ~ dissolvedIIF 9 - Director → ME 2018-03-27 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 Freedom Work Office 9 The Office - South Wing, Crawley Business Quarter, Manor Royal, Crawley, United KingdomDissolved Corporate (1 parent)Officer 2018-03-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-03-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-09-30Officer 2018-10-01 ~ 2021-09-06IIF 7 - Director → ME
- 2 Flat 1 106 Belgrave Gate, Leicester, LeicestershireActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2023-11-30Officer 2018-11-22 ~ 2018-11-22IIF 10 - Director → ME 2018-11-22 ~ 2018-11-22IIF 13 - Secretary → MEPerson with significant control 2018-11-22 ~ 2018-11-22IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
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