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 Daniel Steven Geey
Mr Daniel Steven Geey
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesGeey, Daniel Steven
British lawyer born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Summit House, 170 Finchley Road, London, NW3 6BP
Geey, Daniel Steven
British solicitor born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesGeey, Daniel Steven
born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 76, Wardour Street, London, W1F 0UR, United Kingdom
Geey, Daniel Steven
British lawyer born in July 1981Registered addresses and corresponding companies
IIF 9 Flat 2, 1 Heath Drive, London, NW3 7SY
Geey, Daniel Steven
British directorRegistered addresses and corresponding companies
IIF 10 Flat 2, 1 Heath Drive, London, NW3 7SY
- 1 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-951 GBP2024-02-29Officer
2022-02-18 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (7 parents)Profit/Loss (Company account)-164,146 GBP2019-09-01 ~ 2020-08-31Officer 2012-01-31 ~ nowIIF 4 - Director → ME
- 3
SHERIDANS SOLICITORS LLP
- nowSHERIDANS SOLICITORS (GERMANY) LLP - 2024-09-12 76 Wardour Street, London, United KingdomActive Corporate (24 parents)Officer 2025-01-06 ~ nowIIF 8 - LLP Member → ME - 4 Summit House, 170 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)-9,374 GBP2024-06-30Officer 2011-03-17 ~ nowIIF 3 - Director → ME
- 5 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)138 GBP2024-08-31Officer 2021-08-26 ~ nowIIF 6 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
1 HEATH DRIVE LIMITED
- nowLEMINDIKE PROPERTY MANAGEMENT LIMITED - 2000-09-22 Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)10,944 GBP2024-05-31Officer 2005-03-21 ~ 2013-03-01IIF 9 - Director → ME 2009-07-17 ~ 2014-05-18IIF 10 - Secretary → ME - 2 41 Murrayfield Road, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2014-09-01 ~ 2023-05-25IIF 5 - Director → ME
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