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.
Sandford, Daniel James
Sandford, Daniel James
British director born in April 1991Resident in England
Registered addresses and corresponding companiesSandford, Daniel James
British property developer born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 4
59, Pages Hill, Muswell Hill, London, N10 1EH, England
Sandford, Daniel James
British property developer born in April 1991Resident in Spain
Registered addresses and corresponding companiesMr Daniel James Sandford
British born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 7 21 Angel Hill, Tiverton, Devon, EX16 6PE
Mr Daniel James Sandford
British born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 21 Angel Hill, Tiverton, Devon, EnglandCorporate (1 parent)Equity (Company account)-2,817 GBP2023-07-31Officer
2014-12-05 ~ nowIIF 1 - director → MEPerson with significant control 2016-12-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 59 Pages Hill, Muswell Hill, London, EnglandCorporate (3 parents)Equity (Company account)109,677 GBP2024-07-31Officer 2013-07-22 ~ nowIIF 4 - director → ME
- 3 21 Angel Hill, Tiverton, DevonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,775 GBP2017-08-31Officer 2014-07-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4DANEHURST (OLD LONDON ROAD) LIMITED - 2020-07-19 35 Ballards Lane, London, United KingdomCorporate (5 parents)Equity (Company account)-93,282 GBP2023-05-31Officer 2020-07-02 ~ nowIIF 6 - director → ME
- 5 35 Ballards Lane, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-02-29Officer 2022-02-25 ~ nowIIF 5 - director → ME
- 1
DELMAR SEAFOODS LTD
- nowEI TAUNTON LIMITED - 2017-11-10 22 Billet Street, Taunton, SomersetDissolved corporate (3 parents)Equity (Company account)-4,601 GBP2019-12-31Person with significant control 2016-04-06 ~ 2017-10-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2
EATALIA RESTAURANTS LTD
- nowEXE 10 LTD - 2014-11-26 5a Parr Road, Stanmore, EnglandDissolved corporate (1 parent)Officer 2014-07-24 ~ 2016-05-31IIF 2 - director → ME - 3 59 Pages Hill, Muswell Hill, London, EnglandCorporate (3 parents)Equity (Company account)109,677 GBP2024-07-31Person with significant control 2016-11-16 ~ 2024-10-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
