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 William Seller
Mr Daniel William Seller
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Brook Cottage, 24 Brook Way, Chigwell, Essex, IG7 6AW, United Kingdom
IIF 2 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 3 249, Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 4 C/o Ldb, 1st Floor, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 5 Swan House, 9-12, Johnston Road, Woodford Green, IG8 0XA, United Kingdom
IIF 6 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Seller, Daniel William
British co director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Ldb, 1st Floor, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
Seller, Daniel William
British company director born in June 1960Resident in England
Registered addresses and corresponding companiesSeller, Daniel William
British director born in June 1960Resident in England
Registered addresses and corresponding companiesSeller, Daniel William
British jeweller born in June 1960Resident in England
Registered addresses and corresponding companiesSeller, Daniel William
British manufacturer born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 15 Brook Cottage, 24 Brook Way, Chigwell, Essex, IG7 6AW
Seller, Daniel William
British manufacturing company owner born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 16 Swan House, 9-12, Johnston Road, Woodford Green, IG8 0XA, United Kingdom
- 1 Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2025-01-31Person with significant control
2020-01-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Howlader & Co, 56 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-05-31Officer 2018-05-14 ~ dissolvedIIF 11 - Director → ME
- 3 Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CambridgeshireLiquidation Corporate (2 parents)Equity (Company account)357,374 GBP2023-09-30Officer 2015-07-24 ~ nowIIF 10 - Director → ME
- 4 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,118 GBP2017-12-31Officer 2016-12-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-12-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-5,026 GBP2025-01-31Officer 2024-01-02 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-177 GBP2018-06-30Officer 2003-06-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer 2017-01-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Sterling House, Langston Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2005-02-14 ~ dissolvedIIF 8 - Director → ME
- 1 Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2025-01-31Officer 2020-01-27 ~ 2024-06-30IIF 16 - Director → ME
- 2 249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-11-08 ~ 2024-06-18IIF 12 - Director → ME
- 3 Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CambridgeshireLiquidation Corporate (2 parents)Equity (Company account)357,374 GBP2023-09-30Person with significant control 2016-07-22 ~ 2022-07-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 94-96 Ground Floor, Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-09-24 ~ 2017-05-01IIF 15 - Director → ME
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