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.
Daniel, Sayo Isaac
Daniel, Sayo Isaac
American director born in April 1968Resident in United States
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 A And L, Suite 1-3, 24 Southwark Street, Hop Exchange, London, SE1 1TY, United Kingdom
IIF 3 A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
IIF 4 Grand Union House, 20 Kentish Town Road, London, NW1 9NX, England
IIF 5 Suite 5, 5 Bentinck Street, London, W1U 2EG, England
IIF 6 IIF 7 3401, Sw 160 Avenue, Miramar, 33027, United States
IIF 8 6911, Longleaf Drive, Parkland, 33076, United States
Daniel, Isaac Sayo
American management consultant born in April 1968Resident in United States
Registered addresses and corresponding companies
IIF 9 Suite 1-3 Hop Exchange, 24 Southwark Stre, 24 Southwark Street, Suite 1-3 Hop Exchange, London, SE1 1TY, England
Daniel, Hortencia
American director born in April 1980Resident in United States
Registered addresses and corresponding companies
IIF 10 1st Floor - 239, High Street, Kensington, London, W8 6SN, United Kingdom
Mr Sayo Isaac Daniel
American born in April 1968Resident in United States
Registered addresses and corresponding companiesMr. Isaac Daniel Sayo
American born in April 1968Resident in United States
Registered addresses and corresponding companies
IIF 16 Suite 1-3 Hop Exchange, 24 Southwark Stre, 24 Southwark Street, Suite 1-3 Hop Exchange, London, SE1 1TY, England
Daniel, Isaac Sayo, Mr.
Kittitian executive born in April 1968Resident in United States
Registered addresses and corresponding companies
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr. Isaac Sayo Daniel
Kittitian born in April 1968Resident in United States
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr. Isaac Sayo Daniel
Kittitian born in April 1980Resident in United States
Registered addresses and corresponding companies
IIF 19 1st Floor - 239, High Street, London, W8 6SN, United Kingdom
Daniel, Sayo Isaac
Registered addresses and corresponding companiesDaniel, Isaac Sayo, Mr.
Registered addresses and corresponding companies
IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Daniel, Hortencia
Registered addresses and corresponding companies
IIF 24 1st Floor - 239, High Street, Kensington, London, W8 6SN, United Kingdom
- 1TORIIA LTD - 2019-12-30KAPA BNK LTD - 2019-09-16 A And L, Suite 1-3 24 Southwark Street, Hop Exchange, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-06-30Officer
2019-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-06-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2CLIMATE FINANCE HOUSE LTD - 2025-08-20 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 17 - Director → ME 2024-06-07 ~ nowIIF 23 - Secretary → MEPerson with significant control 2024-06-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3
HAPPNET LIMITED
- nowMINIT FS LIMITED CREDIT SERVICES LTD - 2020-09-02MINIT IP HOLDING LIMITED - 2019-10-04MINIT FINANCIAL SERVICES LIMITED - 2019-08-19HSDI TECH LTD - 2017-07-12 A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)71 GBP2020-03-31Officer 2017-03-13 ~ dissolvedIIF 7 - Director → ME 2017-03-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4EVAULTTEL MOBILE MERCANTILE LTD - 2019-08-20VAULTTEL LIMITED - 2019-06-17 A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-11-30Officer 2018-11-02 ~ dissolvedIIF 5 - Director → ME
- 5
MINIT FS LIMITED
- nowKAPANETICS GROUP LIMITED - 2019-08-05MACATE GROUP LTD - 2018-09-21 A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-442,792 GBP2021-03-31Officer 2017-03-13 ~ dissolvedIIF 1 - Director → ME 2017-03-13 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
NETXZERO LIMITED
- nowNESTCROFT LIMITED - 2022-05-25GALAXIER LTD - 2021-11-18HSDI INTERNATIONAL LTD - 2018-04-10 A And L Suite 1-3 Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer 2018-04-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7STARTCHAT LIMITED - 2019-09-06SPARX NOVATE LTD - 2019-07-08FMI GROUP LIMITED - 2018-03-09BELECI LTD - 2017-07-06 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)71 GBP2020-03-31Officer 2017-03-13 ~ dissolvedIIF 6 - Director → ME 2017-03-13 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8TITIIN LTD - 2020-05-14 A And L, Suite 1-3 24 Southwark Street, Hop Exchange, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-20 ~ dissolvedIIF 2 - Director → ME
- 9IBOCS GROUP LIMITED - 2020-05-12CAIM EXCHANGE LIMITED - 2019-12-20 A And L Suite 1-3 Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2018-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-12-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10 Suite 1-3 Hop Exchange, 24 Southwark Stre 24 Southwark Street, Suite 1-3 Hop Exchange, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-10-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
NETXZERO LIMITED
- nowNESTCROFT LIMITED - 2022-05-25GALAXIER LTD - 2021-11-18HSDI INTERNATIONAL LTD - 2018-04-10 A And L Suite 1-3 Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer 2017-06-09 ~ 2022-08-01IIF 10 - Director → ME 2017-06-09 ~ 2022-08-01IIF 24 - Secretary → ME
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