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.
Capel, Daniel Paul
- British born in May 1982
Capel, Daniel Paul
Resident in England
Registered addresses and corresponding companies - British director born in May 1982
Capel, Daniel Paul
Resident in England
Registered addresses and corresponding companiesUnit 3, 85, Curtain Road, Shoreditch, London, EC2A 3BS, United Kingdom
IIF 4
- British m d born in May 1982
Capel, Daniel Paul
Resident in England
Registered addresses and corresponding companies8, Bendigo Wharf, Pier Road, Greenhithe, Kent, DA9 9NS, England
IIF 5
- British born in May 1982
Capel, Daniel
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 6
- born in May 1982
Capel, Daniel Paul
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 7
- British born in May 1982
Mr Daniel Capel
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 8
- born in May 1982
Capel, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Capel, Daniel Paul
5th Floor, 34 Threadneedle Street, London, EC2R 8AY, England
IIF 11
- British born in May 1982
Mr Daniel Paul Capel
Resident in England
Registered addresses and corresponding companies - British director born in May 1982
Capel, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Mr Daniel Capel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Capel, Daniel
- British born in May 1982
Daniel Paul Capel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 85, Curtain Road, Shoreditch, EC2A 3BS, United Kingdom
IIF 24
- 1
RICHARD CAPEL LIMITED
- 2014-08-29 06318333THE SPARKLING DIAMOND COMPANY LTD
- 2008-03-05 06318333HOLL PLANT & GROUNDWORKS LTD
- 2007-11-22 063183335th Floor 34 Threadneedle Street, LondonDissolved Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)101 GBP2016-05-31Officer2007-07-19 ~ dissolvedIIF 11 - Secretary → ME - 2
BLACK TOOTH COFFEE LIMITED
- 2020-09-16 102423168a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (3 parents)Equity (Company account)-3,166 GBP2020-03-31Officer2020-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 12 - Has significant influence or control → OE - 386-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-71,213 GBP2024-08-31Officer2013-08-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-24IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-06 ~ nowIIF 15 - Has significant influence or control → OE
- 45 Village Centre, Leverstock Green Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)-69,523 GBP2024-08-31Officer2020-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-29 ~ 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
- 55th Floor 34 Threadneedle Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2007-11-15 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 644 High Street, Snodland, KentDissolved Corporate (8 parents)Officer2010-01-29 ~ dissolvedIIF 10 - LLP Member → ME
- 7
FIKA LONDON LTD
1110467246 New Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 18 - Director → ME2017-12-11 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-12-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8GLOBAL GROUP FACILITIES LTD - nowRiverbridge House Anchor Boulevard, Crossways Business Park, Dartford, Kent, United KingdomActive Corporate (10 parents, 3 offsprings)Equity (Company account)1,899 GBP2023-08-31Officer2006-06-01 ~ 2022-11-21IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
HYGGE COFFEE LTD
1109894946 New Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 17 - Director → ME2017-12-06 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-12-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
DELTA CHARLIE HOLDINGS LIMITED
- 2020-09-16 12677754Star House, Star Hill, Rochester, Kent, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2022-08-31Officer2020-06-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
ORACLE FM LTD
1262257086-90 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)129,090 GBP2024-07-31Officer2020-05-26 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
CIRCLE MANAGEMENT LLP
- 2011-02-28 OC33708786-90 Paul Street, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)156,019 GBP2024-07-31Officer2010-05-31 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
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