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 Gazal
- British born in March 1962
Mr Daniel Gazal
Resident in United States
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 1
- American born in March 1962
Mr Daniel Gazal
Resident in United States
Registered addresses and corresponding companies - British director born in March 1962
Gazal, Daniel
Resident in United States
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 4
- British born in March 1962
Gazal, Silas
Resident in United States
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 5
- American born in March 1962
Mr Silas Gazal
Resident in United States
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 6
- American born in March 1962
Daniel Silas Gazal
Resident in United States
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 7
- American born in March 1962
Mr Daniel Gazal
Resident in Usa
Registered addresses and corresponding companiesHollinwood Business Centre, Albert Street, Oldham, OL8 3QL, England
IIF 8
- American director born in March 1962
Gazal, Daniel
Resident in United States
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 9
- American real estate born in March 1962
Gazal, Daniel
Resident in United States
Registered addresses and corresponding companies68-15 Fresh Meadow Lane, Flushing, New York, New York, 11365, United States Of America
IIF 10
- American telecommunications manager born in March 1962
Gazal, Daniel
Resident in United States
Registered addresses and corresponding companies68-15 Fresh Meadow Lane, Flushing, New York, New York, 11365, United States
IIF 11
- American director born in March 1962
Gazal, Silas Daniel
Resident in Usa
Registered addresses and corresponding companies68-15 Fresh Meadow Lane, Flushing, New York, 11365, Usa
IIF 12
- 164 New Cavendish Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 264 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2002-09-30 ~ dissolvedIIF 12 - Director → ME
- 3
DS11 UK LIMITED
- nowBOUNDARY PARK (OLDHAM) LIMITED - 2023-07-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-44,852 GBP2024-08-31Officer2015-08-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 4101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)-40,720 GBP2024-08-31Person with significant control2023-08-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1RECEIPTED ITEM LIMITED - 2003-12-24Boundary Park, Furtherwood Road, Oldham, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-2,988,930 GBP2021-06-30Officer2003-12-15 ~ 2010-07-06IIF 10 - Director → ME
- 2Boundary Park, Furtherwood Road, Oldham, EnglandActive Corporate (5 parents)Equity (Company account)36,897 GBP2022-03-31Officer2015-03-12 ~ 2021-12-23IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Sterling House, 501 Middleton Road, Chadderton, Oldham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)116,819 GBP2024-05-31Officer2011-02-21 ~ 2017-08-29IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-29IIF 8 - Has significant influence or control → OE
- 4
SPORTSTOWN LIMITED
- nowBRASS BANK LIMITED - 2024-06-06Boundary Park, Furtherwood Road, Oldham, EnglandActive Corporate (5 parents)Equity (Company account)-856,427 GBP2021-03-31Officer2003-12-09 ~ 2023-03-27IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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