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 Michael Howlett
Mr Daniel Michael Howlett
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 1
6, Sutherland Street, London, SW1V 4LB, England
Howlett, Daniel Michael
British banker born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 2 8, Canada Square, London, E14 5HQ, United Kingdom
Howlett, Daniel Michael
British director born in October 1967Resident in England
Registered addresses and corresponding companiesHowlett, Daniel Michael
British independent non executive director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 7 2 Brook Street, London, W1S 1BQ
Howlett, Daniel Michael
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6 Sutherland Street, London, SW1V 4LB, United Kingdom
- 1 140 Tachbrook Street, London, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2023-12-31Officer
2017-12-20 ~ nowIIF 8 - Director → ME - 2 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-01-09 ~ nowIIF 3 - Director → ME
- 3
ASG2 LIMITED
- nowHEXAGON 337 LIMITED - 2007-05-01 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-01-09 ~ nowIIF 5 - Director → ME - 4BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)2 GBP2022-01-02Officer 2025-01-09 ~ nowIIF 4 - Director → ME
- 5 6 Sutherland Street, London, EnglandActive Corporate (2 parents)Officer 2023-12-18 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6PAKISTAN INTERNATIONAL BANK (UK) LIMITED - 2002-10-29PUREASSET LIMITED - 2001-10-23 2 Brook Street, LondonActive Corporate (8 parents)Officer 2024-08-13 ~ nowIIF 7 - Director → ME
- 1ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20 8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2012-03-20 ~ 2018-07-11IIF 2 - Director → ME
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