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 Leach
- British born in November 1982
Mr Daniel Leach
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Mews, Chigwell, IG7 6PZ, United Kingdom
IIF 1
- British born in November 1982
Mr Daniel Terence Leach
Resident in United Kingdom
Registered addresses and corresponding companies86, Brook Street, London, W1K 5AY, England
IIF 2
- British co. director born in November 1982
Mach, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brook Intelligence Centre, The Leathermarket Centre 12.3.2, 11/13 Weston Street, London, SE1 1ER, United Kingdom
IIF 3
- British director born in November 1982
Mach, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, United Kingdom
IIF 4
- British contractor born in November 1982
Leach, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom
IIF 5
- British born in November 1982
Mr Daniel Mach
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr Daniel Terence Leach
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mach, Daniel
Resident in England
Registered addresses and corresponding companies - English director born in November 1982
Leach, Daniel Terence
Resident in England
Registered addresses and corresponding companiesEnness Private Clients, 86 Brook Street, London, W1K 5AY, England
IIF 13
- Registered addresses and corresponding companies
Leach, Daniel Terence
- 1
DESCRY LIGHTHOUSE LTD
07962742The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2012-02-23 ~ dissolvedIIF 5 - Director → ME - 2
DISTINCT LOGIC LIMITED
087633709 Glovers Lodge, Lewis Road, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2013-11-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
ENNESS LIMITED
0776009064 North Row, London, United KingdomActive Corporate (9 parents)Officer2011-09-02 ~ 2017-01-23IIF 15 - Secretary → MEPerson with significant control2016-06-01 ~ 2017-01-23IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE - 4
ENNESS PRIVATE CLIENTS LTD
0732165364 North Row, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2014-05-05 ~ 2017-01-23IIF 14 - Secretary → MEPerson with significant control2016-06-01 ~ 2017-01-23IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE - 5ENNESS WEALTH LIMITED - nowTCB WEALTH LIMITED - 2023-05-05
ENNESS WEALTH LIMITED
- 2021-11-18 0962277164 North Row, London, United KingdomDissolved Corporate (7 parents)Officer2015-06-04 ~ 2017-01-23IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-23IIF 2 - Has significant influence or control → OE - 6
L. L. E. HOLDINGS LTD
09950893Brook Intelligence Centre, The Leathermarket Building 12.3.2 11/13 Weston Street, London, EnglandDissolved Corporate (2 parents)Officer2016-01-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LIBERTY MORTGAGES GROUP LTD
125149871 Victoria Court, Morley, United KingdomDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LIBERTY MORTGAGES LTD
116529029 Glovers Lodge, Lewis Road, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2018-10-31 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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