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.
Driscoll, Daniel
Driscoll, Daniel
British ceo born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor Cutlers Court, Houndsditch, London, EC3A 7BR, England
Driscoll, Daniel
British company director born in March 1973Resident in England
Registered addresses and corresponding companiesDriscoll, Daniel
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 4 14, Castle Street, Arete Offices, First Floor, Liverpool, L2 0NE, England
IIF 5 IIF 6 143-149, Fenchurch Street, London, EC3M 6BN, England
IIF 7 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 8 3rd Floor Cutlers Court, 115 Houndsditch, London, EC3A 7BR, England
IIF 9 3rd Floor, Cutlers Court, Houndsditch, London, EC3A 7BR, United Kingdom
Driscoll, Daniel
British insurance broker born in March 1973Resident in England
Registered addresses and corresponding companiesDriscoll, Daniel
British company director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3rd Floor, 32-38 Dukes House, Dukes Place, London, EC3A 7LP, England
Mr Daniel Driscoll
British born in March 1973Resident in England
Registered addresses and corresponding companies
- 1 3rd Floor Cutlers Court, 115 Houndsditch, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer
2016-01-19 ~ dissolvedIIF 12 - Director → ME - 2 3rd Floor 32-38 Dukes Place, LondonDissolved Corporate (2 parents)Officer 2014-04-03 ~ dissolvedIIF 10 - Director → ME
- 3TURLMOOR LIMITED - 2002-04-18 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2024-03-27 ~ nowIIF 6 - Director → ME
- 4AEGIS INSURANCE BROKERS LIMITED - 1989-05-23AEGIS INSURANCE SERVICES LIMITED - 1987-06-03 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer 2024-09-26 ~ nowIIF 5 - Director → ME
- 5 Suite 4, Level 2 Parklane Business Centre, Mountbatten Street, Hamrun, MaltaActive Corporate (3 parents)Officer 2021-02-17 ~ nowIIF 2 - Director → ME
- 6ENSCO 1222 LIMITED - 2017-10-20 3rd Floor Cutlers Court, 115 Houndsditch, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2017-10-20 ~ nowIIF 8 - Director → MEPerson with significant control 2017-10-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (5 parents, 4 offsprings)Officer 2013-10-16 ~ nowIIF 7 - Director → ME
- 8 3rd Floor Cutlers Court, Houndsditch, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-06-24 ~ dissolvedIIF 9 - Director → ME
- 9 Cutlers Court, 115 Houndsditch, London, United KingdomDissolved Corporate (7 parents)Profit/Loss (Company account)-1,024,647 GBP2019-12-02 ~ 2020-12-31Officer 2021-12-15 ~ dissolvedIIF 11 - Director → ME
- 1AQUILA HOLDINGS (ONE) LIMITED - 2021-02-23ENSCO 1344 LIMITED - 2021-01-22 14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)60,000 GBP2024-06-30Officer 2019-07-16 ~ 2025-02-19IIF 4 - Director → ME
- 2 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (5 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2017-10-11IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-12-14 ~ 2017-12-14IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
OPHIUCHUS HOLDINGS LTD
- nowENSCO 1254 LIMITED - 2017-12-19PIONEER PROGRAMMES GROUP LTD - 2018-01-05 47 Downham Road, Ramsden Heath, Billericay, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)503,723 GBP2022-12-31Officer 2017-10-11 ~ 2023-07-24IIF 1 - Director → MEPerson with significant control 2017-10-11 ~ 2019-01-28IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4TFP SCHEMES LIMITED - 2019-01-15PIB LIMITED - 2017-01-17 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-07-04 ~ 2016-04-21IIF 3 - Director → ME
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