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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dayan, Daniel Alexander

    Related profiles found in government register
  • Dayan, Daniel Alexander
    British business executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Nightingale Lane, London, SW12 8NB

      IIF 1

    • 128, City Road, London, EC1V 2NX, England

      IIF 2
  • Dayan, Daniel Alexander
    British chairman born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, HX3 6AQ, England

      IIF 3
  • Dayan, Daniel Alexander
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 4
  • Dayan, Daniel Alexander
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Nightingale Lane, London, SW12 8NB

      IIF 5

    • Overton Mill, Station Road, Overton, Basingstoke, RG25 3JG

      IIF 6

    • 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 7

    • Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 8

    • Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

      IIF 9

    • 1, Victoria Villas, Richmond On Thames, London, TW9 2GW

      IIF 10
  • Dayan, Daniel Alexander
    British executive chairman born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Connaught Place, London, W2 2ET, United Kingdom

      IIF 11
  • Dayan, Daniel Alexander
    British ceo born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dayan, Daniel Alexander
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dayan, Daniel Alexander
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA

      IIF 29 IIF 30 IIF 31

    • Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH

      IIF 32

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 33

    • 1, Rydon Mews, London, SW19 4RP, United Kingdom

      IIF 34

    • 1 Rydon Mews, Wimbledon, London, SW19 4RP

      IIF 35

    • Forsyth House, 211-217 Lower Richmond Road, Richmond, London, TW9 4LN

      IIF 36

    • Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN

      IIF 37 IIF 38

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

      IIF 39 IIF 40

    • One, Connaught Place, London, W2 2ET, England

      IIF 41

    • Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England

      IIF 42

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 43 IIF 44

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

      IIF 45 IIF 46 IIF 47

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN, United Kingdom

      IIF 49 IIF 50
  • Dayan, Daniel Alexander
    British director born in February 1964

    Registered addresses and corresponding companies

    • 24 Queens Road, Weybridge, Surrey, KT13 9UX

      IIF 51
  • Dayan, Daniel Alexander
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 52
  • Mr Daniel Alexander Dayan
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 7
  • 1
    INDEPENDENT MORTGAGE BUREAU LIMITED - 2007-11-19
    Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 46 - Director → ME
  • 2
    BODYCOTE INTERNATIONAL P L C - 2008-04-30
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 9 - Director → ME
  • 3
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    334,025 GBP2024-06-30
    Officer
    2014-06-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    WASHINGTON ACQUISITIONCO UK LIMITED - 2025-04-08
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 4 - Director → ME
  • 5
    128 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ now
    IIF 2 - Director → ME
  • 6
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,488,729 GBP2023-12-31
    Officer
    2021-06-17 ~ now
    IIF 3 - Director → ME
  • 7
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (8 parents)
    Officer
    2024-11-21 ~ now
    IIF 7 - Director → ME
Ceased 45
  • 1
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-06-01 ~ 2014-12-15
    IIF 33 - Director → ME
  • 2
    ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE) - 2003-03-12
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-09-24 ~ 2003-09-23
    IIF 51 - Director → ME
  • 3
    MACSCO 54 LIMITED - 2013-09-30
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ 2014-10-10
    IIF 29 - Director → ME
  • 4
    64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ 2014-10-10
    IIF 52 - LLP Member → ME
  • 5
    BUTLER WARNER LIMITED - 2004-07-19
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ 2013-11-29
    IIF 45 - Director → ME
  • 6
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 20 - Director → ME
  • 7
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Active Corporate (2 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 11 - Director → ME
  • 8
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 22 - Director → ME
  • 9
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 23 - Director → ME
  • 10
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED - 1995-12-04
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Insolvency Proceedings Corporate (3 parents, 1 offspring)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 21 - Director → ME
  • 11
    105 Nightingale Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2022-05-23 ~ 2024-08-02
    IIF 5 - Director → ME
  • 12
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2016-03-07 ~ 2018-11-30
    IIF 28 - Director → ME
  • 13
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ 2014-10-10
    IIF 31 - Director → ME
  • 14
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2014-06-01 ~ 2014-10-10
    IIF 30 - Director → ME
  • 15
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2014-12-15
    IIF 43 - Director → ME
  • 16
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ 2013-11-29
    IIF 10 - Director → ME
  • 17
    BODDINGTONS LIMITED - 2011-02-25
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Active Corporate (2 parents)
    Officer
    2011-01-06 ~ 2013-11-29
    IIF 48 - Director → ME
  • 18
    TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Active Corporate (4 parents)
    Officer
    2006-07-21 ~ 2013-11-29
    IIF 38 - Director → ME
  • 19
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ 2013-11-29
    IIF 50 - Director → ME
  • 20
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ 2013-11-29
    IIF 49 - Director → ME
  • 21
    FIBERWEB PLC - 2013-11-18
    FIBERWEB LIMITED - 2006-09-18
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    Blackwater Trading Estate, The Causeway, Maldon, Essex, England
    Active Corporate (3 parents)
    Officer
    2006-07-21 ~ 2013-11-15
    IIF 39 - Director → ME
  • 22
    STEVTON (NO.535) LIMITED - 2013-02-25
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2013-11-29
    IIF 40 - Director → ME
  • 23
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2013-11-29
    IIF 37 - Director → ME
  • 24
    FITESAFIBERWEB LIMITED - 2012-02-17
    FIBERWEB JOINT VENTURE 3 LIMITED - 2009-08-12
    2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    72,784,764 USD2018-12-31
    Officer
    2009-06-08 ~ 2011-12-30
    IIF 47 - Director → ME
  • 25
    FITESAFIBERWEB MEXICO HOLDINGS LIMITED - 2012-02-28
    FIBERWEB MEXICO HOLDINGS LIMITED - 2009-08-12
    2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,651,000 GBP2019-12-31
    Officer
    2009-06-08 ~ 2011-12-30
    IIF 36 - Director → ME
  • 26
    MEDICAL FOUNDATION FOR THE CARE OF VICTIMS OF TORTURE - 2020-02-24
    WHO CARES WINS (ARTISTS IN SUPPORT OF THE MEDICAL FOUNDATION FOR THE CARE OF VICTIMS OF TORTURE) LIMITED - 1990-08-24
    ACORNMIST LIMITED - 1989-12-05
    111 Isledon Road, London
    Active Corporate (11 parents)
    Officer
    2009-05-15 ~ 2014-09-30
    IIF 35 - Director → ME
  • 27
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2014-12-15
    IIF 44 - Director → ME
  • 28
    PRECIS (2693) LIMITED - 2007-04-25
    Unit 34 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-22 ~ 2019-04-11
    IIF 32 - Director → ME
  • 29
    KKRR SOFTWARE LIMITED - 2012-08-02
    99 Weyhill, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,539 GBP2019-07-31
    Officer
    2014-02-06 ~ 2016-01-24
    IIF 34 - Director → ME
  • 30
    HACKREMCO (NO. 2045) LIMITED - 2003-09-02
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2019-04-11
    IIF 13 - Director → ME
  • 31
    RALEGH LIMITED - 2003-09-05
    LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
    LIN PAC MOULDINGS LIMITED - 1983-01-07
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-16 ~ 2019-07-01
    IIF 16 - Director → ME
  • 32
    LINPAC GROUP LIMITED - 2004-02-13
    LIN PAC CONTAINERS LIMITED - 1987-07-02
    LIN-PAC CONTAINERS LIMITED - 1985-01-30
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-03-16 ~ 2019-04-11
    IIF 15 - Director → ME
  • 33
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2019-04-11
    IIF 12 - Director → ME
  • 34
    LINPAC PLASTICS LIMITED - 2008-02-14
    LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
    LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-16 ~ 2019-04-11
    IIF 14 - Director → ME
  • 35
    SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2019-04-24
    IIF 17 - Director → ME
  • 36
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 19 - Director → ME
  • 37
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 27 - Director → ME
  • 38
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2018-09-11 ~ 2020-05-12
    IIF 41 - Director → ME
  • 39
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 26 - Director → ME
  • 40
    PORTALS INTERNATIONAL LIMITED - 2025-01-16
    MOORECO LIMITED - 2021-03-10
    NEWCO2018 1 LIMITED - 2018-01-31
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-15 ~ 2022-01-17
    IIF 6 - Director → ME
  • 41
    105 Nightingale Lane, London
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-24 ~ 2024-08-02
    IIF 1 - Director → ME
  • 42
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 24 - Director → ME
  • 43
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 18 - Director → ME
  • 44
    MC253 LIMITED - 2002-11-27
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ 2012-03-30
    IIF 42 - Director → ME
  • 45
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2020-05-12
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.