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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

Mr Daniel Michael Loria

    Related profiles found in government register
  • Mr Daniel Michael Loria
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 21 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA, England

      IIF 1
    • The Coach House, 77a Marlowes, Hemel Hempstead, HP1 1LF, England

      IIF 2
    • The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF, United Kingdom

      IIF 3 IIF 4
    • The Courtyard 77-79, Marlowes, Hemel Hempstead, HP1 1LF, England

      IIF 5
  • Loria, Daniel Michael
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF, United Kingdom

      IIF 6
    • The Courtyard 77-79, Marlowes, Hemel Hempstead, HP1 1LF, England

      IIF 7
  • Loria, Daniel Michael
    British contracts manager born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 21, Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA

      IIF 8
  • Loria, Daniel Michael
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, 77a Marlowes, Hemel Hempstead, HP1 1LF, England

      IIF 9
    • The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF, United Kingdom

      IIF 10
  • Loria, Daniel Michael
    British logistics consultant born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 21 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CERTA GROUP LTD
    09570801
    The Courtyard, 77-79 Marlowes, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ 2019-10-11
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CERTA GROUP SERVICE LTD
    12040996
    First Floor The Courtyard, 77-79 Marlowes, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2019-06-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    DML CONCEPTS LIMITED
    10009810
    21 Knights Orchard, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    EXCLUSIVE RANGES LIMITED
    - now 03194723
    RORGUE (UK) LIMITED - 1996-07-12
    65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-01-01 ~ 2015-03-09
    IIF 8 - Director → ME
  • 5
    MIRAMAR CONCEPT PROPERTIES LIMITED
    15565697
    The Courtyard 77-79 Marlowes, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PROTEA INCORPORATED LTD
    12898607
    The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.