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.
Mr. Isaac Sayo Daniel
- Kittitian born in April 1980
Mr. Isaac Sayo Daniel
Resident in United States
Registered addresses and corresponding companies1st Floor - 239, High Street, London, W8 6SN, United Kingdom
IIF 1
- Kittitian born in April 1968
Mr. Isaac Sayo Daniel
Resident in United States
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- Kittitian born in April 1968
Daniel, Isaac Sayo, Mr.
Resident in United States
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- American born in April 1968
Mr Sayo Isaac Daniel
Resident in United States
Registered addresses and corresponding companies - American born in April 1968
Mr. Isaac Daniel Sayo
Resident in United States
Registered addresses and corresponding companiesSuite 1-3 Hop Exchange, 24 Southwark Stre, 24 Southwark Street, Suite 1-3 Hop Exchange, London, SE1 1TY, England
IIF 9
- American management consultant born in April 1968
Daniel, Isaac Sayo
Resident in United States
Registered addresses and corresponding companiesSuite 1-3 Hop Exchange, 24 Southwark Stre, 24 Southwark Street, Suite 1-3 Hop Exchange, London, SE1 1TY, England
IIF 10
- American director born in April 1968
Daniel, Sayo Isaac
Resident in United States
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11A And L, Suite 1-3, 24 Southwark Street, Hop Exchange, London, SE1 1TY, United Kingdom
IIF 12A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
IIF 13Grand Union House, 20 Kentish Town Road, London, NW1 9NX, England
IIF 14Suite 5, 5 Bentinck Street, London, W1U 2EG, England
IIF 153401, Sw 160 Avenue, Miramar, 33027, United States
IIF 16 IIF 176911, Longleaf Drive, Parkland, 33076, United States
IIF 18
- American director born in April 1980
Daniel, Hortencia
Resident in United States
Registered addresses and corresponding companies1st Floor - 239, High Street, Kensington, London, W8 6SN, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Daniel, Sayo Isaac
- Registered addresses and corresponding companies
Daniel, Isaac Sayo, Mr.
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Daniel, Hortencia
1st Floor - 239, High Street, Kensington, London, W8 6SN, United Kingdom
IIF 24
- 1TORIIA LTD - 2019-12-30KAPA BNK LTD - 2019-09-16A And L, Suite 1-3 24 Southwark Street, Hop Exchange, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-06-30Officer2019-06-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 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
- 2CLIMATE FINANCE HOUSE LTD - 2025-08-2071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-07 ~ nowIIF 3 - Director → ME2024-06-07 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-06-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3
HAPPNET LIMITED
- nowMINIT FS LIMITED CREDIT SERVICES LTD - 2020-09-02MINIT IP HOLDING LIMITED - 2019-10-04MINIT FINANCIAL SERVICES LIMITED - 2019-08-19HSDI TECH LTD - 2017-07-12A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)71 GBP2020-03-31Officer2017-03-13 ~ dissolvedIIF 17 - Director → ME2017-03-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4EVAULTTEL MOBILE MERCANTILE LTD - 2019-08-20VAULTTEL LIMITED - 2019-06-17A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-11-30Officer2018-11-02 ~ dissolvedIIF 15 - Director → ME
- 5
MINIT FS LIMITED
- nowKAPANETICS GROUP LIMITED - 2019-08-05MACATE GROUP LTD - 2018-09-21A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-442,792 GBP2021-03-31Officer2017-03-13 ~ dissolvedIIF 11 - Director → ME2017-03-13 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
NETXZERO LIMITED
- nowNESTCROFT LIMITED - 2022-05-25GALAXIER LTD - 2021-11-18HSDI INTERNATIONAL LTD - 2018-04-10A And L Suite 1-3 Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer2018-04-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7STARTCHAT LIMITED - 2019-09-06SPARX NOVATE LTD - 2019-07-08FMI GROUP LIMITED - 2018-03-09BELECI LTD - 2017-07-0671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)71 GBP2020-03-31Officer2017-03-13 ~ dissolvedIIF 16 - Director → ME2017-03-13 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8TITIIN LTD - 2020-05-14A And L, Suite 1-3 24 Southwark Street, Hop Exchange, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 12 - Director → ME
- 9IBOCS GROUP LIMITED - 2020-05-12CAIM EXCHANGE LIMITED - 2019-12-20A And L Suite 1-3 Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer2018-12-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10Suite 1-3 Hop Exchange, 24 Southwark Stre 24 Southwark Street, Suite 1-3 Hop Exchange, London, EnglandDissolved Corporate (1 parent)Officer2022-10-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1
NETXZERO LIMITED
- nowNESTCROFT LIMITED - 2022-05-25GALAXIER LTD - 2021-11-18HSDI INTERNATIONAL LTD - 2018-04-10A And L Suite 1-3 Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer2017-06-09 ~ 2022-08-01IIF 19 - Director → ME2017-06-09 ~ 2022-08-01IIF 24 - Secretary → ME
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