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

Garcia, Daniel David

  • Garcia, Daniel David
    British director client services born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Ormond House, 26-27 Boswell Street, London, WC1N 3JZ, England

      IIF 1
    • Ormond House, 26-27 Boswell Street, London, WC1N 3JZ, United Kingdom

      IIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CHELTRADING 32 LIMITED - 1992-03-09
    25 Eastcheap, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,598,231 GBP2024-04-30
    Officer
    2013-02-01 ~ 2024-12-02
    IIF 2 - Director → ME
  • 2
    JOHN LAMB FINANCIAL SOLUTIONS LTD - 2020-08-01
    JOHN LAMB INSURANCE BROKING LIMITED - 2019-10-07
    25 Eastcheap, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    54,687 GBP2024-04-30
    Officer
    2020-07-31 ~ 2024-12-05
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.