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.
Nadzo Daniel
- British born in July 1971
Nadzo Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1621, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 1
- British born in July 1971
Nadzo, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12131143 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 3Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4Unit 22 Carlson Court, Putney Bridge Road, London, SW15 2NQ, England
IIF 565, Commercial Road, Taibach, Port Talbot, Port Talbot, West Glamorgan, SA13 1LP, United Kingdom
IIF 665 Commercial Road, Taibach, Port Talbot, West Glamorgan, SA13 1LP
IIF 714, Silure View, Usk, NP15 1TR, United Kingdom
IIF 8
- British born in July 1971
Daniel, Nadzo
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1621, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 9
- British born in July 1971
Mr Daniel Nadzo
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nadzo, Daniel
65, Commercial Road, Taibach, Port Talbot, Port Talbot, West Glamorgan, SA13 1LP, United Kingdom
IIF 14
- 1
BENRA LIMITED
114712308 Whickham Industrial Estate, Swalwell, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Person with significant control2019-11-30 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
- 3
- 4
- 54385, 12131143 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-07-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DENHOLM AND KENSLEY LTD
13737473128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 7
HE IS RISEN PRODUCTIONS LTD
1643533214 Silure View, Usk, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RIVER AFRICA LIMITED
07406133Unit 22 Carlson Court, Putney Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2010-10-13 ~ dissolvedIIF 5 - Director → ME - 9
TEAM FORWARD AFRICA LTD (TEFA) LIMITED
14048417Suite 1621 Unit 3a,34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-04-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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