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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Afe-werqci, Daniel

    Related profiles found in government register
  • Afe-werqci, Daniel
    British accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Seven Sisters Road, London, N7 7NS, England

      IIF 1
  • Afe-werqci, Daniel
    British consultant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Hornsey Road, Holloway, N7 6DU, United Kingdom

      IIF 2

    • 136 (a-b), Seven Sisters Road, Holloway Islington, London, N7 7NS, England

      IIF 3

    • 217, Seven Sisters Road, London, Islington, N4 3NG, United Kingdom

      IIF 4

    • 136b, Seven Sisters Road, London, N7 7NS, England

      IIF 5

    • 136b, Seven Sisters Road, London, N7 7NS, United Kingdom

      IIF 6

    • 159, Hornsey Road, London, N7 6DU, United Kingdom

      IIF 7
  • Afe-werqci, Daniel
    British trade consultant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136a, Seven Sisters Road, London, N7 7NS, England

      IIF 8
  • Afe-werqci, Daniel
    British consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 330, Essex Road, Islington, London, N1 3PB, England

      IIF 9
  • Afe-werqci, Daniel
    British london born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 142 Seven Sisters Road, London, N7 7NS, England

      IIF 10
  • Afe-werqci, Daniel
    British financial consultant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 136(a-b), Seven Sisters Road, London, N7 7NS, England

      IIF 11
  • Afewerqci, Daniel
    British consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Leopold Road, Leicester, LE2 1YB, England

      IIF 12
  • Afe-werqci, Daniel, Mr.
    British accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Arbrook Avenue, Bradwell Common, Milton Keynes, MK13 8BJ, United Kingdom

      IIF 13
  • Afe-werqci, Daniel, Mr.
    British certified accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 136b, Seven Sisters Road, London, N7 7NS, England

      IIF 14
  • Afe-werqci, Daniel Brhane
    British legal & financial advisor born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 230, Hornsey Road, London, N7 7LL, England

      IIF 15
  • Afe-werqci, Daniel Brhane
    British legal & financial consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 151a, Hornsey Road, London, N7 6DU, United Kingdom

      IIF 16
  • Afe-werqci, Daniel Berhane
    British consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 230, Hornsey Road, London, N7 7LL, England

      IIF 17

    • 350, Hornsey Road, London, N7 7HE, England

      IIF 18
  • Mr Daniel Afe-werqci
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Hornsey Road, Holloway, N7 6DU, United Kingdom

      IIF 19

    • 217, Seven Sisters Road, Islington, N4 3NG, United Kingdom

      IIF 20

    • 136 (a-b), Seven Sisters Road, London, N7 7NS, England

      IIF 21

    • 136a, Seven Sisters Road, London, N7 7NS, England

      IIF 22

    • 151a, Hornsey Road, London, N7 6DU, United Kingdom

      IIF 23

    • 159, Hornsey Road, London, N7 6DU, United Kingdom

      IIF 24
  • Afe-werqci, Daniel Berhane

    Registered addresses and corresponding companies

    • 159, Hornsey Road, London, N7 6DU, United Kingdom

      IIF 25
  • Afe-werqci, Daniel

    Registered addresses and corresponding companies

    • 142, Seven Sisters Road, Islington, London, N7 7NS, England

      IIF 26

    • 40, Arbrook Avenue, Bradwell Common, Milton Keynes, MK13 8BJ, United Kingdom

      IIF 27
  • Mr Daniel Berhane Afewerqci
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 159, Hornsey Road, London, N7 6DU, United Kingdom

      IIF 28
  • Mr Daniel Brhane Afe-werqci
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 230, Hornsey Road, London, N7 7LL, England

      IIF 29
  • Mr Daniel Berhane Afe-werqci
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 159, Hornsey Road, London, N7 6DU, United Kingdom

      IIF 30

    • 230, Hornsey Road, London, N7 7LL, England

      IIF 31

    • 350, Hornsey Road, London, N7 7HE, England

      IIF 32 IIF 33
  • Mr Daniel Berhane Afe-werqci
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 159, Hornsey Road, London, N7 6DU, United Kingdom

      IIF 34
  • Mr Daniel Brhane Afe-werqci
    British born in October 2021

    Resident in England

    Registered addresses and corresponding companies

    • 352 Hornsey Road, Hornsey Road, London, N7 7HE, England

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    136 (a-b) Seven Sisters Road, Holloway Islington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 3 - Director → ME
  • 2
    OPTIMAL STAFFING LTD - 2022-07-25
    350 Hornsey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,050 GBP2023-03-31
    Officer
    2022-07-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-10 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    159 Hornsey Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,970 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    40 Arbrook Avenue, Bradwell Common, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 13 - Director → ME
    2012-10-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    159 Hornsey Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    136b Seven Sisters Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    20,562 GBP2016-08-31
    Officer
    2015-08-12 ~ dissolved
    IIF 10 - Director → ME
  • 7
    ERIDIAN LFS LTD - 2021-01-25
    ERIDIAN LEGAL & FINANCIAL SERVICES LTD - 2020-12-29
    136 (a-b) Seven Sisters Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    510 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    159 Hornsey Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    210 GBP2024-03-31
    Officer
    2019-10-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    136b Seven Sisters Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-15 ~ dissolved
    IIF 5 - Director → ME
  • 10
    PARADISO DESI LTD - 2020-11-16
    HERMIL ISLAND LOUNGE LTD - 2020-10-14
    CORALEY CAFE AND RESTAURANT LTD - 2020-04-14
    29 Leopold Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,507 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    IIF 12 - Director → ME
  • 11
    217 Seven Sisters Road, London, Islington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    136b Seven Sisters Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    142 Seven Sisters Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 1 - Director → ME
  • 14
    589 589 High Road, Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 15
    589 High Road Tottenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 22 - Has significant influence or control → OE
Ceased 8
  • 1
    GASER LTD - 2012-07-24
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ 2017-02-03
    IIF 14 - Director → ME
  • 2
    C/o, S3, 142 Seven Sisters Road, London
    Dissolved Corporate
    Officer
    2014-03-24 ~ 2015-01-01
    IIF 9 - Director → ME
  • 3
    ERIDIAN & CO LTD - 2020-12-30
    ERIDIAN & CO (PAYROLL AND ACCOUNTS) LIMITED - 2019-09-30
    159 Hornsey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-08-31
    Person with significant control
    2019-09-15 ~ 2020-12-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 4
    OPTIMAL STAFFING LTD - 2022-07-25
    350 Hornsey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,050 GBP2023-03-31
    Person with significant control
    2022-07-23 ~ 2022-07-23
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    159 Hornsey Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,970 GBP2024-03-31
    Officer
    2019-03-07 ~ 2019-12-24
    IIF 7 - Director → ME
    Person with significant control
    2019-03-07 ~ 2019-12-24
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2020-04-01 ~ 2021-05-01
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 6
    ERIDIAN LFS LTD - 2021-01-25
    ERIDIAN LEGAL & FINANCIAL SERVICES LTD - 2020-12-29
    136 (a-b) Seven Sisters Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    510 GBP2024-03-31
    Officer
    2014-03-25 ~ 2015-04-07
    IIF 26 - Secretary → ME
  • 7
    159 Hornsey Road, Holloway, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-28 ~ 2017-09-29
    IIF 2 - Director → ME
    Person with significant control
    2017-09-28 ~ 2017-10-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PARADISO DESI LTD - 2020-11-16
    HERMIL ISLAND LOUNGE LTD - 2020-10-14
    CORALEY CAFE AND RESTAURANT LTD - 2020-04-14
    29 Leopold Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,507 GBP2024-03-31
    Officer
    2020-01-15 ~ 2020-11-25
    IIF 15 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-09-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-10-16 ~ 2024-08-01
    IIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.