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.
Dalla, Daniel Akmal
- British born in October 1982
Dalla, Daniel Akmal
Resident in United Kingdom
Registered addresses and corresponding companiesField View, Field View, Brook Lane, Harleston, IP20 9LQ, England
IIF 1
- British consultant born in October 1982
Dalla, Daniel Akmal
Resident in United Kingdom
Registered addresses and corresponding companiesField View, Brook Lane, Needham, Harleston, IP20 9LQ, United Kingdom
IIF 2
- British property developer born in October 1982
Dalla, Daniel Akmal
Resident in United Kingdom
Registered addresses and corresponding companiesField View, Brook Lane, Needham, Harleston, IP20 9LQ, England
IIF 3
- British born in October 1982
Dalla, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies295a, Hermitage Road, London, N15 5EF, England
IIF 4
- British born in October 1982
Dalla, Daniel Akmal
Resident in England
Registered addresses and corresponding companies - British director born in October 1982
Dalla, Daniel Akmal
Resident in England
Registered addresses and corresponding companies13 James Court, Raynor Place, London, N1 3QZ, United Kingdom
IIF 7
- British born in October 1982
Mr Daniel Dalla
Resident in United Kingdom
Registered addresses and corresponding companies295a, Hermitage Road, London, N15 5EF, England
IIF 8
- British born in October 1982
Dalla, Daniel
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1982
Dalla, Daniel
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Dalla, Daniel
Resident in Singapore
Registered addresses and corresponding companies87, Bronze Walk, London, W12 7HX, England
IIF 13
- British born in October 1982
Dalla, Daniel
Resident in United Arab Emirates
Registered addresses and corresponding companies13 James Court, Raynor Place, London, N1 3QZ, England
IIF 14
- British born in October 1982
Mr Daniel Dalla
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Daniel Akmal Dalla
Resident in England
Registered addresses and corresponding companies13 James Court, Raynor Place, London, N1 3QZ, United Kingdom
IIF 19
- British born in October 1982
Mr Daniel Dalla
Resident in United Arab Emirates
Registered addresses and corresponding companies13 James Court, Raynor Place, London, N1 3QZ, England
IIF 20
- 1
DALLA DEVELOPMENT LTD
1098805413 James Court Raynor Place, London, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2
DAN DALLA HOME LTD
1202289113 James Court, London, EnglandDissolved Corporate (1 parent)Officer2019-05-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3
DAN DALLA PROPERTIES - CENTRAL ROAD LTD
1538480513 James Court Raynor Place, London, EnglandDissolved Corporate (1 parent)Officer2024-01-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
DAN DALLA PROPERTIES - CROMWELL STREET LTD
1537108387 Newall Court, Bronze Walk, London, EnglandActive Corporate (1 parent)Officer2023-12-27 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
DAN DALLA PROPERTIES - PARK HILL ROAD LTD
1195166387 Newall Court, Bronze Walk, London, EnglandActive Corporate (1 parent)Officer2019-04-17 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 6
DAN DALLA PROPERTIES HENRY ROAD LTD
1500333287 Newall Court, Bronze Walk, London, EnglandActive Corporate (2 parents)Officer2023-07-14 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
DAN DALLA PROPERTIES ST MICHAELS LTD
1472448787 Newall Court, Bronze Walk, London, EnglandActive Corporate (2 parents)Officer2023-03-13 ~ nowIIF 1 - Director → ME - 8
DD DYNAMIC DEVELOPMENTS LTD
1249187287 Newall Court, Bronze Walk, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2020-03-02 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
DW & DALLA LTD
1388123487 Bronze Walk, London, EnglandActive Corporate (5 parents)Officer2022-06-10 ~ nowIIF 13 - Director → ME - 10BEAUMONT (CATCOTT) LIMITED - 2023-01-1087 Newall Court, Bronze Walk, London, EnglandActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 6 - Director → ME2023-01-23 ~ 2023-11-15IIF 3 - Director → ME
- 11
WEST COUNTRY PORTFOLIO (PENDENNIS) LIMITED
1475127787 Newall Court, Bronze Walk, London, EnglandActive Corporate (3 parents)Officer2024-12-23 ~ nowIIF 5 - Director → ME2023-03-23 ~ 2024-05-20IIF 2 - Director → ME
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