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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cespedes, Daniel

    Related profiles found in government register
  • Cespedes, Daniel
    Spanish born in July 1977

    Registered addresses and corresponding companies
    • Omval 86, Amsterdam, 1096 Hw, Netherlands

      IIF 1
  • Cespedes, Daniel
    Spanish consultant born in July 1977

    Resident in Spain

    Registered addresses and corresponding companies
    • 17, Avenida Francisco Pi Margall, Madrid, 28050, Spain

      IIF 2
  • Cespedes, Daniel
    Spanish born in July 1977

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Andrea, Scheelfhout 33hs, Amsterdam, 1058HR, Netherlands

      IIF 3
    • Andreas Scheelfhout, Straat 33hs, Amsterdam, 1058HR, Netherlands

      IIF 4
  • Cespedes, Daniel
    Spanish consultant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Brackenhill Close, 5 Brackenhill Close, Bromley, BR1 4AL, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    BENJAMIN COOPER LIMITED
    07437334
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ETNIKO LTD
    06227068
    Apartment 14 1 Hick Street, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 1 - Director → ME
  • 3
    PIVOT 360 MGT LTD
    10259253
    5 Brackenhill Close, 5 Brackenhill Close, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    SEPARATION & INTEGRATION CONSULTANCY LIMITED
    07160071
    46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 3 - Director → ME
  • 5
    XCHAIN LTD
    11399939
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.