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 James Manuel
Mr Daniel James Manuel
British born in June 1987Resident in England
Registered addresses and corresponding companiesMr Daniel Manuel
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 3
58a, Hatton Garden, London, EC1N 8LX, United Kingdom
Manuel, Daniel James
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 4 58a, Hatton Garden, London, EC1N 8LX, England
Manuel, Daniel James
British jewellery trader born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 5 58a, Hatton Garden, London, EC1N 8LX, England
Manuel, Daniel James
British managing director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 6 13 Murtwell Drive, Chigwell, Essex, IG7 5ED
Manuel, Daniel James
British jeweller born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 58a, Hatton Garden, London, EC1N 8LX, England
Manuel, Daniel James
British jewellry born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 58a, Hatton Garden, London, EC1N 8LX, United Kingdom
Manuel, Daniel James
British sales director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesManuel, Daniel James
British trader born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
- 1 58a Hatton Garden, London, United KingdomDissolved corporate (1 parent)Equity (Company account)9 GBP2017-01-31Officer
2016-01-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2K B GROUP RARE EARTH METALS LIMITED - 2012-11-06K B GROUP RACE EARTH METALS LIMITED - 2012-09-19 309 Hoe Street, London, United KingdomDissolved corporate (1 parent)Officer 2012-09-21 ~ dissolvedIIF 9 - director → ME
- 3 309 Hoe Street, LondonDissolved corporate (2 parents)Officer 2013-06-20 ~ dissolvedIIF 10 - director → ME
- 4 93 Green Dragon Lane, LondonDissolved corporate (2 parents)Officer 2006-04-27 ~ dissolvedIIF 6 - director → ME
- 5 58a Hatton Garden, LondonDissolved corporate (3 parents)Equity (Company account)-28,153 GBP2016-12-31Officer 2014-12-19 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 58a Hatton Garden, London, EnglandDissolved corporate (1 parent)Officer 2016-01-11 ~ dissolvedIIF 5 - director → ME
- 1 58a Hatton Garden, London, EnglandDissolved corporate (1 parent)Equity (Company account)97 GBP2017-05-31Officer 2016-05-04 ~ 2018-02-20IIF 7 - director → ME
- 2 45 Chase Court Gardens, Enfield, EnglandDissolved corporate (1 parent)Officer 2022-03-03 ~ 2022-09-05IIF 4 - director → MEPerson with significant control 2022-03-03 ~ 2022-09-05IIF 2 - Has significant influence or control → OE
