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.
Mr Dan Joseph Knipe
Mr Dan Joseph Knipe
British born in February 1980Resident in England
Registered addresses and corresponding companiesMr Dan Joseph Knipe
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Office Group, Warnford Court, Throgmorton Street, London, EC2N 2AT, England
Knipe, Dan Joseph
British director born in February 1980Resident in Monaco
Registered addresses and corresponding companies
IIF 4 Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
Knipe, Dan Joseph
British investment professional born in February 1980Resident in Monaco
Registered addresses and corresponding companies
IIF 5 Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
Knipe, Dan Joseph
British actuary born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kilter Finance, Tog Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
Knipe, Dan Joseph
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Office Group, Warnford Court, Throgmorton Street, London, EC2N 2AT, England
- 1
ASSURA PROTECT LIMITED
- nowCJTD INVESTMENTS LIMITED - 2018-01-04 Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)-792,982 GBP2023-01-01 ~ 2023-12-31Officer
2023-04-14 ~ nowIIF 6 - Director → ME - 2 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)12,074 GBP2024-12-31Officer 2020-03-13 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 1 - Has significant influence or control → OE
- 3 The Office Group Warnford Court, Throgmorton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2019-10-07 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)833,900 GBP2024-12-31Officer 2020-02-27 ~ nowIIF 4 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 2 - Has significant influence or control → OE
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