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 Graaf
Mr Dan Graaf
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 1
15, Paddocks Lane, Cheltenham, GL50 4NU, England
Mr Daniel Graaf
British born in January 1995Resident in England
Registered addresses and corresponding companiesGraaf, Dan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 7 15, Paddocks Lane, Cheltenham, GL50 4NU, England
Graaf, Daniel
British company director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 8 15, Paddocks Lane, Cheltenham, GL50 4NU, England
Graaf, Daniel
British director born in January 1995Resident in England
Registered addresses and corresponding companiesGraaf, Daniel
British property developer born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 12 1, Coln Rise, Andoversford, Cheltenham, Gloucestershire, GL54 4HL, England
Graaf, Daniel
British property rental born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 13 1, Coln Rise, Andoversford, Cheltenham, Gloucestershire, GL54 4HL, United Kingdom
- 1 15 Paddocks Lane, Cheltenham, EnglandDissolved Corporate (1 parent)Officer
2022-06-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-06-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 22 Worboys Road, Worcester, Worcestershire, EnglandDissolved Corporate (1 parent)Officer 2022-01-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-01-10 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 3 15 Paddocks Lane, Cheltenham, EnglandDissolved Corporate (2 parents)Officer 2022-01-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-01-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 1 Coln Rise, Andoversford, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)20 GBP2023-04-30Officer 2021-04-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 22 Worboys Road, Worcester, Worcestershire, EnglandActive Corporate (1 parent)Equity (Company account)-12,175 GBP2023-08-31Officer 2019-08-23 ~ nowIIF 12 - Director → MEPerson with significant control 2019-08-23 ~ nowIIF 3 - Has significant influence or control → OE
- 6 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-08-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 2 Halls Corner, Hevingham, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer 2022-01-12 ~ 2022-09-13IIF 8 - Director → ME
