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.
Sennett, Daniel
Sennett, Daniel
British company director born in March 1974Resident in Ireland
Registered addresses and corresponding companies
IIF 1
1, Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom
Sennett, Daniel
British director born in March 1974Resident in Ireland
Registered addresses and corresponding companiesSennett, Daniel
born in March 1974Resident in Ireland
Registered addresses and corresponding companies
IIF 4 53, Davies Street, London, W1K 5JH, England
Sennett, Daniel Alexander
British company director born in March 1974Resident in Ireland
Registered addresses and corresponding companies
IIF 5 5, Edgewater Road, Belfast, BT3 9JQ
Sennett, Daniel
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 53, Davies Street, Mayfair, London, W1K 5JH, England
Sennett, Daniel
United Kingdom company director born in March 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 7 5, Edgewater Road, Belfast, BT3 9JQ
Sennett, Daniel Alexander
British managing director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Thanet House 231-232, Strand, London, WC2R 1DA, England
Mr Daniel Sennett
British born in March 1974Resident in Ireland
Registered addresses and corresponding companiesMr Daniel Sennett
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 53, Davies Street, London, W1K 5JH, England
Mr Daniel Alexander Sennett
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 12 Thanet House 231-232, Strand, London, WC2R 1DA, England
- 1
APO GROUP LIMITED
- nowAPO LONDON LIMITED - 2020-07-16 Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-960,927 GBP2023-10-31Officer
2024-07-04 ~ nowIIF 3 - Director → ME - 2 Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2024-07-04 ~ nowIIF 2 - Director → ME
- 3 53 Davies Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-14 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2024-02-14 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 53 Davies Street, Mayfair, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-02-15 ~ nowIIF 6 - Director → ME
- 1 311 High Road, Loughton, EssexLiquidation Corporate (2 parents)Equity (Company account)42,517 GBP2022-12-31Officer 2020-10-30 ~ 2024-06-26IIF 1 - Director → MEPerson with significant control 2021-05-01 ~ 2021-05-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 201 Borough High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer 2023-04-27 ~ 2024-05-31IIF 8 - Director → MEPerson with significant control 2023-04-27 ~ 2024-06-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 17 Clarendon Road, BelfastLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)158,204 GBP2015-12-31Officer 2016-07-22 ~ 2019-09-15IIF 7 - Director → ME 2016-07-22 ~ 2017-11-21IIF 5 - Director → MEPerson with significant control 2016-07-22 ~ 2017-11-21IIF 10 - Right to appoint or remove directors → OE
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