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 Dalla
- British born in October 1982
Mr Daniel Dalla
Resident in England
Registered addresses and corresponding companies13, James Court, London, N1 3QZ, England
IIF 113, James Court Raynor Place, London, N1 3QZ, England
IIF 213 James Court, Raynor Place, London, N1 3QZ, United Kingdom
IIF 319d, Shepperton Road, London, N1 3DH, United Kingdom
IIF 4295a, Hermitage Road, London, N15 5EF, England
IIF 587, Newall Court, Bronze Walk, London, W12 7HX, England
IIF 6
- British born in October 1982
Mr Daniel Akmal Dalla
Resident in England
Registered addresses and corresponding companies13 James Court, Raynor Place, London, N1 3QZ, United Kingdom
IIF 7
- British born in October 1982
Dalla, Daniel Akmal
Resident in England
Registered addresses and corresponding companies - British director born in October 1982
Dalla, Daniel Akmal
Resident in England
Registered addresses and corresponding companies13 James Court, Raynor Place, London, N1 3QZ, United Kingdom
IIF 10
- British born in October 1982
Dalla, Daniel
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1982
Dalla, Daniel
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Daniel Dalla
Resident in United Arab Emirates
Registered addresses and corresponding companies13 James Court, Raynor Place, London, N1 3QZ, England
IIF 16
- British born in October 1982
Dalla, Daniel
Resident in Singapore
Registered addresses and corresponding companies87, Bronze Walk, London, W12 7HX, England
IIF 17
- British born in October 1982
Dalla, Daniel Akmal
Resident in United Kingdom
Registered addresses and corresponding companiesField View, Field View, Brook Lane, Harleston, IP20 9LQ, England
IIF 18
- British consultant born in October 1982
Dalla, Daniel Akmal
Resident in United Kingdom
Registered addresses and corresponding companiesField View, Brook Lane, Needham, Harleston, IP20 9LQ, United Kingdom
IIF 19
- British property developer born in October 1982
Dalla, Daniel Akmal
Resident in United Kingdom
Registered addresses and corresponding companiesField View, Brook Lane, Needham, Harleston, IP20 9LQ, England
IIF 20
- British born in October 1982
Dalla, Daniel
Resident in United Arab Emirates
Registered addresses and corresponding companies13 James Court, Raynor Place, London, N1 3QZ, England
IIF 21
- 1
DALLA DEVELOPMENT LTD
1098805413 James Court Raynor Place, London, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
DAN DALLA HOME LTD
1202289113 James Court, London, EnglandDissolved Corporate (1 parent)Officer2019-05-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
DAN DALLA PROPERTIES - CENTRAL ROAD LTD
1538480513 James Court Raynor Place, London, EnglandDissolved Corporate (1 parent)Officer2024-01-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
DAN DALLA PROPERTIES - CROMWELL STREET LTD
1537108387 Newall Court, Bronze Walk, London, EnglandActive Corporate (1 parent)Officer2023-12-27 ~ nowIIF 21 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
DAN DALLA PROPERTIES - PARK HILL ROAD LTD
1195166387 Newall Court, Bronze Walk, London, EnglandActive Corporate (1 parent)Officer2019-04-17 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
DAN DALLA PROPERTIES HENRY ROAD LTD
1500333287 Newall Court, Bronze Walk, London, EnglandActive Corporate (2 parents)Officer2023-07-14 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 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 - 7
DAN DALLA PROPERTIES ST MICHAELS LTD
1472448787 Newall Court, Bronze Walk, London, EnglandActive Corporate (2 parents)Officer2023-03-13 ~ nowIIF 18 - Director → ME - 8
DD DYNAMIC DEVELOPMENTS LTD
1249187287 Newall Court, Bronze Walk, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2020-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9
DW & DALLA LTD
1388123487 Bronze Walk, London, EnglandActive Corporate (5 parents)Officer2022-06-10 ~ nowIIF 17 - Director → ME - 10BEAUMONT (CATCOTT) LIMITED - 2023-01-1087 Newall Court, Bronze Walk, London, EnglandActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 9 - Director → ME2023-01-23 ~ 2023-11-15IIF 20 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 11
WEST COUNTRY PORTFOLIO (PENDENNIS) LIMITED
1475127787 Newall Court, Bronze Walk, London, EnglandActive Corporate (3 parents)Officer2023-03-23 ~ 2024-05-20IIF 19 - Director → ME2024-12-23 ~ nowIIF 8 - Director → ME
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