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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

Parnes, Daniel Gavin

    Related profiles found in government register
  • Parnes, Daniel Gavin
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Mount, London, N2 0RW, England

      IIF 1

    • 19, Church Mount, London, N2 0RW, United Kingdom

      IIF 2

    • 40a, Hampstead High Street, London, NW3 1QE

      IIF 3

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 4
  • Parnes, Daniel Gavin
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Middleway, London, NW11 6SN

      IIF 5

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 6
  • Parnes, Daniel Gavin
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7
  • Parnes, Daniel Gavin
    British negotiator born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parnes, Daniel Gavin
    British property investment born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Regents Park Road, London, NW1 8XN, United Kingdom

      IIF 19
  • Parnes, Daniel Gavin
    British property investor born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Mount, London, N2 0RW, England

      IIF 20
  • Parnes, Daniel Gavin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40a Hampstead High Street, London, NW3 1QE

      IIF 21

    • 19, Church Mount, London, N2 0RW, England

      IIF 22

    • 19, Church Mount, London, N2 0RW, United Kingdom

      IIF 23
  • Mr Daniel Gavin Parnes
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Mount, London, N2 0RW

      IIF 24 IIF 25

    • 19, Church Mount, London, N2 0RW, United Kingdom

      IIF 26

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 27

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 28
  • Parnes, Daniel
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40a Hampstead High Street, London, NW3 1QE, United Kingdom

      IIF 29
  • Parnes, Daniel Gavin
    British company director

    Registered addresses and corresponding companies

    • 15 Middleway, London, NW11 6SN

      IIF 30
  • Parnes, Daniel Gavin
    British negotiator

    Registered addresses and corresponding companies

    • 15 Middleway, London, NW11 6SN

      IIF 31
  • Mr Daniel Parnes
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40a Hampstead High Street, London, NW3 1QE, United Kingdom

      IIF 32
  • Mr Daniel Gavin Parnes
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Hampstead High Street, London, NW3 1QE

      IIF 33
  • Parnes, Daniel Gavin

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    ADECTIC LIMITED - 1987-08-12
    40a Hampstead High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    44,818,583 GBP2024-06-30
    Officer
    2021-06-29 ~ now
    IIF 21 - Director → ME
  • 2
    40a Hampstead High Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,249,233 GBP2024-06-30
    Officer
    1999-03-02 ~ now
    IIF 22 - Director → ME
  • 3
    40a Hampstead High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    834,214 GBP2024-12-31
    Officer
    2017-08-18 ~ now
    IIF 1 - Director → ME
  • 5
    40a Hampstead High Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,132,304 GBP2024-06-30
    Officer
    2017-02-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 17 - Director → ME
    2006-05-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    19 Church Mount, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    56,750 GBP2016-12-27
    Officer
    2009-12-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    19 Church Mount, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    151,251 GBP2024-07-31
    Officer
    2023-03-05 ~ now
    IIF 23 - Director → ME
  • 9
    19 Church Mount, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,801 GBP2021-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    19 Church Mount, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -260 GBP2024-02-29
    Officer
    2015-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 14 - Director → ME
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    11,505,326 GBP2024-09-30
    Officer
    2004-06-22 ~ now
    IIF 4 - Director → ME
    1997-01-27 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    40a Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 9 - Director → ME
  • 14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 18 - Director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,200 GBP2023-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 7 - Director → ME
Ceased 9
  • 1
    SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-05-09 ~ 2015-04-24
    IIF 5 - Director → ME
    2007-05-09 ~ 2015-04-24
    IIF 30 - Secretary → ME
  • 2
    MISLEX (331) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    2002-03-28 ~ 2010-03-04
    IIF 12 - Director → ME
  • 3
    MISLEX (332) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ 2010-03-04
    IIF 16 - Director → ME
  • 4
    MISLEX (333) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ 2010-03-04
    IIF 11 - Director → ME
  • 5
    MISLEX (335) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    2002-03-28 ~ 2010-03-04
    IIF 10 - Director → ME
  • 6
    27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2014-01-22 ~ 2022-05-20
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-05-20
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control → OE
  • 7
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ 2010-03-04
    IIF 15 - Director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2002-02-01 ~ 2010-03-04
    IIF 8 - Director → ME
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ 2010-03-04
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.