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.
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Harris, Daniel Lee
Harris, Daniel Lee
British director born in April 1980Resident in England
Registered addresses and corresponding companiesHarris, Daniel Lee
British investment advisor born in April 1980Resident in England
Registered addresses and corresponding companiesHarris, Daniel Lee
British investment analyst born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 6
12, St. Marks Road, Dudley, West Midlands, DY2 7SD, England
Harris, Daniel Lee
British investment broker born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 7 37, Queen Anne Street, London, W1G 9JB
Mr Daniel Lee Harris
British born in April 1980Resident in England
Registered addresses and corresponding companies
- 1EXPONENTIAL BROKER SOLUTIONS LIMITED - 2015-06-16 51 51 Hailey Lane, Hailey, Hertford, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer
2014-08-07 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 2 132 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)1,128 GBP2024-01-31Officer 2022-11-08 ~ nowIIF 3 - director → ME
- 1RESOLUTION COMPLIANCE ASSET MANAGEMENT LIMITED - 2015-06-19JUDICIAL ASSET MANAGEMENT LIMITED - 2014-01-13 80 Coleman Street, London, EnglandDissolved corporate (2 parents)Officer 2015-10-15 ~ 2016-08-10IIF 7 - director → ME
- 2 132 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)1,128 GBP2024-01-31Officer 2013-01-29 ~ 2022-02-01IIF 4 - director → MEPerson with significant control 2017-04-06 ~ 2022-02-01IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 C/o Smith & Williamson Llp 25, Moorgate, LondonDissolved corporate (1 parent)Officer 2009-09-24 ~ 2015-11-16IIF 2 - director → ME
- 4
OCTA MARKETS UK LTD
- nowOCTAFX UK LIMITED - 2022-03-11 4385, 08849391 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)-46,881 GBP2021-01-31Officer 2014-01-17 ~ 2017-06-14IIF 6 - director → ME - 5
WHITBY 1 (CSL) LIMITED
- nowCOMPLIANCE STAR LIMITED - 2024-11-15AUGMENT CAPITAL LIMITED - 2017-01-23 4 St. Paul's Churchyard, London, EnglandCorporate (4 parents)Equity (Company account)-299,005 GBP2023-03-31Officer 2013-08-27 ~ 2017-01-23IIF 5 - director → ME
