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.
Daniel Leon Tamman
- Italian born in June 1952
Daniel Leon Tamman
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in June 1952
Mr Daniele Tamman
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in June 1952
Tamman, Daniel Leon
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in June 1952
Tamman, Daniele
Resident in Switzerland
Registered addresses and corresponding companies70 Portland Place, London, W1B 1NP
IIF 9 IIF 10 IIF 11 (more)(less)70, Portland Place, London, W1B 1NP, England
IIF 1370 Portland Place, London, W1B 1NP, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Ground Floor, 70 Portland Place, London, W1B 1NP
IIF 20 IIF 21Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 22
- Italian born in June 1952
Tamman, Daniel Leon
Resident in England
Registered addresses and corresponding companies - Italian born in June 1952Registered addresses and corresponding companies
Tamman, Daniel Leon
53 Cumberland Terrace, London, NW1 4JH
IIF 34
- Italian born in June 1952
Tamman, Daniele Leon
Resident in United Kingdom
Registered addresses and corresponding companiesJohnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
IIF 35
- Italian born in June 1952
Esfandi, Denise
Resident in United Kingdom
Registered addresses and corresponding companies1, Bentinck Street, London, W1U 2EA, England
IIF 36
- 1
15-17 ST SWITHIN'S LTD
0803617970 Portland Place, LondonDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedIIF 23 - Director → ME - 2
70/74 PORTLAND PLACE LIMITED
05214379Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (13 parents)Officer2007-04-02 ~ nowIIF 22 - Director → ME - 3
DLT AVIATION (INTERNATIONAL) LIMITED
0763572670 Portland Place, LondonDissolved Corporate (4 parents)Officer2011-05-16 ~ dissolvedIIF 24 - Director → ME - 4
DLT AVIATION LIMITED
0761835970 Portland Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-28 ~ dissolvedIIF 25 - Director → ME - 5
PATIO HOTEL CORPORATION LIMITED
- 2012-04-14 02271023PATIO HOTELS CORPORATION LIMITED
- 1989-10-11 02271023LE PATIO HOTELS LIMITED
- 1989-06-26 02271023RACESOUND LIMITED
- 1988-12-14 0227102370 Portland Place, LondonActive Corporate (9 parents, 2 offsprings)Officer2017-12-29 ~ nowIIF 10 - Director → ME2008-05-14 ~ 2013-04-15IIF 16 - Director → ME(before 1991-09-27) ~ 1996-11-01IIF 34 - Director → ME1998-06-15 ~ 2002-06-25IIF 27 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
IG INTERNATIONAL (UK) LIMITED
- 2013-01-28 0369987870 Portland Place, LondonActive Corporate (9 parents, 4 offsprings)Officer1999-04-23 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-21 ~ 2025-06-24IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE2019-10-21 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 770 Portland Place, LondonDissolved Corporate (5 parents)Officer2011-03-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 8
IG STEG LTD
- 2011-03-15 01750063IG PALMA INVESTMENTS LIMITED
- 2010-08-02 01750063IG MALL INVESTMENTS LIMITED
- 1991-01-04 01750063I. G. SCIENTIFIC LIMITED
- 1990-01-19 0175006370 Portland Place, LondonDissolved Corporate (7 parents)Officer(before 1991-09-27) ~ 2017-12-29IIF 26 - Director → ME2022-12-31 ~ dissolvedIIF 7 - Director → ME - 9
DLT TECHNOLOGY HOLDINGS LIMITED
1227574670 Portland Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
- 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-12
Dissolved on 2010-03-02I.G. BROADCASTING LIMITED
- 1980-12-31 00873549INTERNATIONAL ETHICALS LIMITED
- 1978-12-31 008735493rd Floor Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (6 parents)Officer(before 1989-09-27) ~ 2008-07-21IIF 28 - Director → ME - 13
- 14
ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK
099298671 Bentinck Street, London, EnglandActive Corporate (22 parents)Officer2015-12-24 ~ nowIIF 36 - Director → ME - 15
PATIO HOTEL (ABERDEEN) LIMITED
- 2018-01-09 02441321PATIO HOTEL (SUNDERLAND) LIMITED
- 1991-08-14 02441321PATIO HOTELS (HULL) LIMITED
- 1990-08-03 02441321HOPEJOB LIMITED
- 1989-12-18 0244132170 Portland Place, LondonActive Corporate (8 parents)Officer2008-05-14 ~ 2013-04-15IIF 15 - Director → ME(before 1992-11-09) ~ 2002-06-25IIF 33 - Director → ME2022-12-31 ~ nowIIF 11 - Director → ME - 16LEDGE 985 LIMITED - 2007-07-12Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (9 parents)Officer2008-05-14 ~ 2013-04-15IIF 35 - Director → ME2022-12-31 ~ nowIIF 14 - Director → ME
- 17
- 18
- 19
MATCHEARN LIMITED
- 1989-12-18 0244133470 Portland Place, LondonActive Corporate (9 parents, 5 offsprings)Officer(before 1991-09-27) ~ 2002-06-25IIF 30 - Director → ME2022-12-31 ~ nowIIF 12 - Director → ME2008-05-14 ~ 2013-04-15IIF 19 - Director → ME - 20
PROLIFE IT LTD
05506474Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-30
Commencement of winding up on 2008-08-20
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-078-10 Hallam Street, LondonDissolved Corporate (5 parents)Officer2005-07-12 ~ 2007-05-08IIF 31 - Director → ME - 21
TWELVE NESS WALK LIMITED
SC565984Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomActive Corporate (9 parents)Officer2022-12-31 ~ nowIIF 18 - Director → ME
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