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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garcia, Daniel Alexis

    Related profiles found in government register
  • Garcia, Daniel Alexis
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Garcia, Daniel Alexis
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 5 Churchill Place, London, E14 5HU, England

      IIF 7

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 8 IIF 9 IIF 10

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 12
  • Garcia, Daniel Alexis
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 13
  • Garcia, Daniel Alexis
    British chartered accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Alexis Garcia
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 16

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    3,419,271 GBP2024-03-31
    Officer
    icon of calendar 2003-05-01 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    KINIT LIMITED - 2011-08-23
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-04-30
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    148,956 GBP2024-12-31
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 6 - Director → ME
Ceased 11
  • 1
    AH PETERBOROUGH LIMITED - 2022-09-21
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-14 ~ 2023-01-25
    IIF 7 - Director → ME
  • 2
    AH BURLEY LIMITED - 2022-09-23
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-20 ~ 2023-01-25
    IIF 9 - Director → ME
  • 3
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-09 ~ 2023-01-25
    IIF 1 - Director → ME
  • 4
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2023-01-25
    IIF 2 - Director → ME
  • 5
    icon of address 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ 2023-01-27
    IIF 3 - Director → ME
  • 6
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-13 ~ 2023-01-25
    IIF 10 - Director → ME
  • 7
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-28 ~ 2010-08-01
    IIF 14 - Director → ME
  • 8
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-13 ~ 2023-01-25
    IIF 12 - Director → ME
  • 9
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    148,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-02 ~ 2017-08-02
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    ENCORE REDHILL LTD - 2022-09-30
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2022-09-28 ~ 2023-01-25
    IIF 11 - Director → ME
  • 11
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-11-22 ~ 2023-01-25
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.