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.
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Potter, Daniel Robert
Potter, Daniel Robert
British company director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 1
87, Arlington Road, London, NW1 7ES
Potter, Daniel Robert
British director born in June 1981Resident in England
Registered addresses and corresponding companiesPotter, Daniel Robert
British entrepreneur born in June 1981Resident in England
Registered addresses and corresponding companiesPotter, Daniel Robert
born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 8 6-7, Hamilton Close, London, NW8 8QY, England
Potter, Daniel Robert
British managing directorRegistered addresses and corresponding companies
IIF 9 87, Arlington Road, London, NW1 7ES
Mr Daniel Robert Potter
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 10 C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Mr Daniel Robert Potter
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United KingdomCorporate (1 parent)Officer
2024-10-03 ~ nowIIF 2 - director → MEPerson with significant control 2024-10-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 167-169 Great Portland Street, London, EnglandCorporate (4 parents)Profit/Loss (Company account)-255,848 GBP2022-07-01 ~ 2023-06-30Person with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 3DELFT CAPITAL LIMITED - 2021-11-12 6-7 Hamilton Close, LondonCorporate (5 parents)Officer 2024-12-09 ~ nowIIF 6 - director → ME
- 4
DELFT WEALTH LLP
- nowDELFT INVESTMENTS LLP - 2021-11-11DELFT POTTER LLP - 2016-08-27 6-7 Hamilton Close, London, EnglandCorporate (4 parents)Officer 2017-09-28 ~ nowIIF 8 - llp-member → ME - 5 C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentDissolved corporate (4 parents)Equity (Company account)-4,958,532 GBP2021-06-30Officer 2015-06-11 ~ dissolvedIIF 4 - director → ME
- 6 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-13,596,428 GBP2023-06-30Officer 2015-06-11 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 167-169 Great Portland Street, London, EnglandCorporate (4 parents)Profit/Loss (Company account)-255,848 GBP2022-07-01 ~ 2023-06-30Officer 2005-09-14 ~ 2020-02-17IIF 1 - director → ME 2007-10-10 ~ 2016-06-28IIF 9 - secretary → ME
- 2 Derwent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire, EnglandCorporate (7 parents)Equity (Company account)3,012,542 GBP2023-12-31Officer 2013-11-29 ~ 2017-03-15IIF 7 - director → ME
- 3 93 Chestnut Avenue, London, EnglandDissolved corporate (2 parents)Equity (Company account)-91,794 GBP2020-09-30Officer 2017-12-21 ~ 2019-12-27IIF 3 - director → ME
