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.
Kluman, Danny
Kluman, Danny
British director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 1
I.o.centre Unit 8, Lea Road, Waltham Abbey, Essex, EN9 1AS, England
Kluman, Danny
English director born in June 1975Resident in England
Registered addresses and corresponding companiesKluman, Danny
English investor born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 5 Athene House, (entrance Hartley Avenue), 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
Kluman, Danny
English managing director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 6 18, Oaklands Road, London, N20 8AX, United Kingdom
Kluman, Danny
English owner of investments business born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 7 18, Oaklands Road, London, N20 8AX, England
Kluman, Danny
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 19 Shore Point, 46 High Road, Buckhurst Hill, Essex, IG9 5JE
Mr Danny Kluman
English born in June 1975Resident in England
Registered addresses and corresponding companies
- 1 Flat 1 8 Sarre Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer
2013-10-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)15,869,381 GBP2023-12-31Officer 2016-11-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 136 Hertford Road, Enfield, MiddlesexDissolved Corporate (6 parents)Officer 2012-03-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4 Athene House (entrance Hartley Avenue), 86 The Broadway, Mill Hill, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,555,948 GBP2024-12-31Officer 2021-09-01 ~ nowIIF 5 - Director → ME
- 1 The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2019-12-15IIF 1 - Director → ME
- 2 3rd Floor 20 King Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-30 ~ 2022-04-19IIF 7 - Director → ME
- 3 19 Vine Mews, Vine Street, Evesham, WorcestershireDissolved Corporate (1 parent)Officer 2007-04-25 ~ 2014-01-09IIF 8 - Director → ME
- 4KAYS LIMITED - 1996-01-18 Alpha House Lawnswood Business Park, Redvers Close, LeedsActive Corporate (3 parents, 1 offspring)Officer 2001-03-01 ~ 2019-12-15IIF 3 - Director → ME
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