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.
Zaum, Dan Lawrence
Zaum, Dan Lawrence
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesZaum, Dan Lawrence
British company director and solicitor born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
49, St. James's Street, London, London, London, SW1A 1JT, United Kingdom
Zaum, Dan Lawrence
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1st Floor, 49 St James's Street, London, SW1A 1JT, United Kingdom
IIF 5 IIF 6 49, St. James's Street, London, SW1A 1JT, England
IIF 7 IIF 8 IIF 9 (more) 49, St James's Street, London, SW1A 1JT, United Kingdom
IIF 12 IIF 13 IIF 14 (more) First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Zaum, Dan Lawrence
British lawyer born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesZaum, Dan Lawrence
British solicitor born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Dan Lawrence Zaum
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Dan Zaum
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 27 49, St. James's Street, London, SW1A 1JT, England
- 1 49 St James's Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-7,839,317 GBP2024-02-29Officer
2015-08-08 ~ nowIIF 21 - Director → ME - 2 49 St James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2015-11-11 ~ nowIIF 20 - Director → ME
- 3
48 GREEK STREET LIMITED
- now38 GREEK STREET LIMITED - 2015-10-03RIF JEWELLERY ASSETS LIMITED - 2015-09-17 49 St. James's Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2014-02-19 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 4 49 St James's Street, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-6,133 GBP2023-04-01 ~ 2024-03-31Officer 2022-02-04 ~ nowIIF 7 - Director → ME
- 5
FANTASIO LIMITED
- now38 CURZON LEASE LIMITED - 2024-07-10 49 St. James's Street, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-88,316 GBP2023-04-01 ~ 2024-03-31Officer 2019-03-13 ~ nowIIF 9 - Director → ME - 6COPPER PHEASANT LIMITED - 2024-01-10GREENWOOD ADVISORS LTD - 2022-11-18T&T MEDIA LTD - 2014-02-07 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-99,525 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 13 - Director → ME
- 7 49 St. James's Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-119,405 GBP2024-03-31Officer 2018-03-23 ~ nowIIF 10 - Director → ME
- 8 49 St. James's Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2015-09-14 ~ nowIIF 18 - Director → ME
- 9 49 St. James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,239,348 GBP2024-03-31Officer 2018-03-09 ~ nowIIF 8 - Director → ME
- 10 49 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,387,741 GBP2024-03-31Officer 2015-09-30 ~ nowIIF 6 - Director → ME
- 11 49 St James's Street, London, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 12 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)140,507 GBP2023-11-30Officer 2024-10-22 ~ nowIIF 16 - Director → ME
- 13
PICADILLO BAR LIMITED
- nowCORNER 49 LIMITED - 2023-09-13 1st Floor 49 St James's Street, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-9,084 GBP2023-04-01 ~ 2024-03-31Officer 2022-01-24 ~ nowIIF 4 - Director → ME - 14161 PICCADILLY LIMITED - 2023-09-13 1st Floor 49 St James's Street, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-8,914 GBP2023-04-01 ~ 2024-03-31Officer 2022-01-24 ~ nowIIF 11 - Director → ME
- 15
SPITAL LEASE LIMITED
- nowARDROSS ARMS LIMITED - 2024-05-13 49 St. James's Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-899 GBP2024-03-31Officer 2022-01-27 ~ nowIIF 5 - Director → ME - 16GOLD RUSH FILMS LTD - 2024-01-10 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,723 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 14 - Director → ME
- 17THE LAST PALACE PICTURE LIMITED - 2024-10-22GOLD RUSH PICTURES LTD - 2024-01-10 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-92,590 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 15 - Director → ME
- 18 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer 2024-10-30 ~ nowIIF 24 - Director → ME
- 19 49 St James's Street, London, United KingdomActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 1
15A HAY HILL LIMITED
- nowRIFIFI CLUB LIMITED - 2015-09-17REFIFI LIMITED - 2014-02-25 10 London Mews, LondonActive Corporate (1 parent)Equity (Company account)-1,925,173 GBP2023-12-31Officer 2013-09-01 ~ 2016-06-23IIF 17 - Director → ME - 2
ALTI RE LIMITED
- nowALVARIUM RE LIMITED - 2023-04-19LJ CAPITAL LIMITED - 2019-03-11LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-26 Level 5 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 40 offsprings)Officer 2022-10-20 ~ 2024-05-03IIF 22 - Director → ME - 3 Units 27-28 Palace Gardens Shopping Centre, Church Street, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-37,015 GBP2023-08-31Officer 2015-08-04 ~ 2021-01-05IIF 3 - Director → ME
- 4COPPER PHEASANT LIMITED - 2024-01-10GREENWOOD ADVISORS LTD - 2022-11-18T&T MEDIA LTD - 2014-02-07 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-99,525 GBP2024-12-31Officer 2013-07-22 ~ 2022-05-31IIF 12 - Director → ME
- 5 3rd Floor, 7 Greenland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,842,020 GBP2021-12-31Officer 2015-11-27 ~ 2016-12-20IIF 23 - Director → ME
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