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.
Rivers, Daniel Paul
- British born in December 1987
Rivers, Daniel Paul
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, England
IIF 1
- British company director born in December 1987
Rivers, Daniel Paul
Resident in England
Registered addresses and corresponding companies34 Ely Place, Ely Place, London, EC1N 6TD, United Kingdom
IIF 2
- British llpdesmember born in December 1987
Rivers, Daniel Paul
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, England
IIF 3
- British solicitor born in December 1987
Rivers, Daniel Paul
Resident in England
Registered addresses and corresponding companies - born in December 1987
Rivers, Daniel Paul
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD
IIF 1034, Ely Place, London, EC1N 6TD, England
IIF 1134, Ely Place, London, EC1N 6TD, United Kingdom
IIF 1236, Whitefriars Street, London, EC4Y 8BQ
IIF 136th, Floor, 28 - 30 Cornhill, London, EC3V 3NF, England
IIF 14The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 15 IIF 16The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 17
- British born in December 1987
Rivers, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 18The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British director born in December 1987
Rivers, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1987
Rivers, Daniel
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Mr Daniel Paul Rivers
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Daniel Paul Rivers
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 35
- born in December 1987
Rivers, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 36
- British born in December 1987
Mr Daniel Rivers
Resident in United Kingdom
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 37
- British born in December 1987
Mr Daniel Paul Rivers
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AK&DR LIMITED
1120965534 Ely Place Ely Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-02-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASSETS RECOVERED LIMITED
0906578028-30 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-02 ~ dissolvedIIF 4 - Director → ME - 3
BC PRO SPORTS LIMITED LIABILITY PARTNERSHIP
OC40428065 Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-11 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
BOWER COTTON SOLICITORS LLP
- 2020-01-03 OC392435The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (7 parents)Officer2014-04-02 ~ 2014-04-02IIF 13 - LLP Designated Member → ME2014-06-01 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to surplus assets - 75% or more → OEIIF 33 - Right to appoint or remove members → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 6The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-05-23 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 7
HANATHA LIMITED
- 2025-03-26 14040271The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents)Officer2022-04-11 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
AGANAH LIMITED
- 2023-05-10 14307658The Barbon Buildings, 14 Red Lion Square, London, EnglandDissolved Corporate (3 parents)Officer2022-08-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DPRR SERVICES LIMITED
0926918010 Meteor Road, West Malling, KentDissolved Corporate (1 parent)Officer2014-10-17 ~ dissolvedIIF 9 - Director → ME - 10
ELLIS BLACKMORE LLP
OC382934The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-02-28 ~ 2015-05-22IIF 11 - LLP Designated Member → ME2016-01-01 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2021-09-22 ~ nowIIF 34 - Right to surplus assets - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 11
FTC CAPITAL LLP
OC447109The Barbon Buildings, 14 Red Lion Square, London, EnglandDissolved Corporate (2 parents)Officer2023-04-27 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2023-04-27 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
- 14
M3K2 LIMITED
14163215The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-09 ~ 2025-12-09IIF 23 - Director → MEPerson with significant control2022-06-09 ~ 2024-10-11IIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
NEOMORPH INVESTMENTS LIMITED
0958834334 Ely Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-09-16 ~ dissolvedIIF 8 - Director → ME - 16
NEW SURREY INVESTMENTS CO LTD
1070212334 Ely Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-31 ~ dissolvedIIF 7 - Director → ME - 17
PALMER UNCLAIMED PROPERTY LIMITED
1433173034 Ely Place, London, EnglandDissolved Corporate (5 parents)Officer2022-09-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-09-02 ~ 2022-09-21IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 18
POLYINVEST (UK) LIMITED
0942008634 Ely Place, London, EnglandDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 3 - Director → ME - 19
DMARK STUDIOS LIMITED
- 2024-07-09 14685749The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents)Officer2023-02-23 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20RICH ENERGY SYSTEMS LIMITED - now
SIRLES LTD
- 2025-02-19 1339306785 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2021-05-13 ~ 2021-08-17IIF 1 - Director → MEPerson with significant control2021-05-13 ~ 2022-02-10IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 21C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-08-12 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE
- 2234 Ely Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2014-08-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 23
TERRAMART LIMITED
0897338534 Ely Place, LondonDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 5 - Director → ME - 24
TPKL UK LLP
OC4163741 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2017-03-14 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2017-03-14 ~ 2017-03-15IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove members → OEIIF 32 - Right to surplus assets - 75% or more → OE - 25
UNDERCROFT MAYFAIR LIMITED
14234645The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents)Officer2022-07-14 ~ 2025-12-09IIF 19 - Director → ME - 26
WENTWORTH (ENGLEFIELD GREEN) LIMITED
14771087The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 22 - Director → ME
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