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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waylett, Daniel Joseph

    Related profiles found in government register
  • Waylett, Daniel Joseph
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA

      IIF 1
    • First Floor, 73-81 Southwark Bridge Road, London, SE1 0NQ, United Kingdom

      IIF 2
  • Waylett, Daniel Joseph
    British oil trader born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 66, Belsize Park, London, NW3 4EH

      IIF 3
  • Waylett, Daniel Joseph
    British trader born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA

      IIF 4
  • Waylett, Dainel Joseph
    British director born in February 1973

    Registered addresses and corresponding companies
    • 66, Belsize Park, London, NW3 4EH

      IIF 5
  • Waylett, Daniel Joseph
    born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Belsize Park, London, NW3 4EH

      IIF 6
  • Waylett, Daniel Joseph
    British commodity dealer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crayfield House, Crayfield Industrial Park, Main Road, Orpington, Kent, BR5 3HP, England

      IIF 7
  • Daniel Waylett
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

      IIF 8 IIF 9
  • Mr Daniel Joseph Waylett
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crayfield House, Crayfield Industrial Park, Main Road, Orpington, Kent, BR5 3HP, England

      IIF 10
    • 201 Goldhurst Terrace, South Hampstead, London, NW6 3ER, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    ACE (SLOANE) LIMITED
    09987166
    First Floor, 73-81 Southwark Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    DUSELL TRADING UK LIMITED
    - now 06953139
    DUSSELL TRADING UK LIMITED - 2009-09-03
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 5 - Director → ME
  • 3
    OMT TRADING LIMITED
    09339478
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    IIF 3 - Director → ME
  • 5
    TSC MANAGEMENT LIMITED
    05501361
    Crayfield House Crayfield Industrial Park, Main Road, Orpington, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WHIZZBO LIMITED
    09338178
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (2 parents)
    Officer
    2014-12-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    ZIND LLP
    OC336048
    18 Hand Court, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-04-01 ~ dissolved
    IIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.