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.
Khalili, Daniel
- British Registered addresses and corresponding companies
Khalili, Daniel
Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 1
- Registered addresses and corresponding companies
Khalili, Daniel
Flat S, 82 Portland Place, London, W1B 1NS, United Kingdom
IIF 2
- British Registered addresses and corresponding companies
Khalili, Daniel Jonathan
Nour House, 2 Old Burlington Street, London, W1S 3AD
IIF 3
- British born in August 1981
Khalili, Daniel Jonathan
Resident in England
Registered addresses and corresponding companiesBroadfield Stadium, Brighton Road, Crawley, West Sussex, RH11 9RX
IIF 4215-221, Borough High Street, London, SE1 1JA, England
IIF 5Orcom Civvals, 50, Seymour Street, London, W1H 7JG, United Kingdom
IIF 6Unit 24, Victoria Industrial Estate, Victoria Road, London, W3 6UU, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Fifth Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, England
IIF 12
- British born in August 1981
Khalili, Daniel Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat S, 82 Portland Place, London, W1B 1NS, United Kingdom
IIF 13Nour House, 2 Old Burlington Street, London, W1S 3AD
IIF 14Nour House, 2 Old Burlington Street, London, W1S 3AD, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Orcom Civvals, 50, Seymour Street, London, W1H 7JG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in August 1981
Daniel Jonathan Khalili
Resident in England
Registered addresses and corresponding companiesFifth Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, England
IIF 32
- British born in August 1981
Mr Daniel Jonathan Khalili
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Daniel Jonathan Khalili
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 35
- British born in August 1981
Mr Daniel Jonathan Khalili
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMBER LAKES U.K. LIMITED
10681001Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (3 parents)Officer2017-03-21 ~ nowIIF 31 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2010-11-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BDR HOLDINGS LIMITED
12264850Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandDissolved Corporate (3 parents)Officer2019-10-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4REEFPLOT LIMITED - 1994-01-07Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (8 parents)Officer2019-06-20 ~ nowIIF 15 - Director → ME
- 5Insolvency (Case 1) In administration
Administration started on 2006-06-05
Administration ended on 2006-11-13Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-30
Date of completion or termination of CVA on 2007-08-09ARWINSTAR LIMITED - 1999-11-10Broadfield Stadium, Brighton Road, Crawley, West SussexActive Corporate (43 parents)Officer2025-07-29 ~ nowIIF 4 - Director → ME - 6
DBR GLOBAL LTD
1576988750 Seymour Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-06-10 ~ nowIIF 23 - Director → ME - 7
DBR SPORTS LTD
1576988850 Seymour Street, London, EnglandActive Corporate (3 parents)Officer2024-06-10 ~ nowIIF 22 - Director → ME - 8
ERNIE FILM UK LIMITED
16075664215-221 Borough High Street, London, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FAVERMEAD ASSETS LIMITED
03392366Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (9 parents)Officer2019-06-20 ~ nowIIF 16 - Director → ME - 10EPIC (ESTUARY) LIMITED - 1998-12-04MICROSIGN LIMITED - 1996-11-14Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (12 parents)Officer2019-06-20 ~ nowIIF 17 - Director → ME
- 11
FAVERMEAD GROUP LIMITED
02930134Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (8 parents)Officer2019-06-20 ~ nowIIF 30 - Director → ME - 12
FAVERMEAD HOLDINGS LIMITED
02930065Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2019-06-20 ~ nowIIF 21 - Director → ME - 13
FAVERMEAD LIMITED
02707691Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (14 parents)Officer2006-08-24 ~ nowIIF 29 - Director → ME2006-07-12 ~ nowIIF 1 - Secretary → ME - 14
HORTON COMPLEX LIMITED
13383706Unit 24 Victoria Industrial Estate, Victoria Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 8 - Director → ME - 15
HORTON ISLAND LIMITED
13383763Unit 24 Victoria Industrial Estate, Victoria Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 7 - Director → ME - 16
JONES PIT LIMITED
13383782Unit 24 Victoria Industrial Estate, Victoria Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 9 - Director → ME - 17
KB LAKES LTD
15781797Orcom Civvals, 50 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2024-06-16 ~ nowIIF 24 - Director → ME - 18
KB LAKES ONE LTD
15781827Orcom Civvals, 50 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2024-06-16 ~ nowIIF 27 - Director → ME - 19
KB LAKES THREE LTD
15781865Orcom Civvals, 50 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2024-06-16 ~ nowIIF 26 - Director → ME - 20
KB LAKES TWO LTD
15780798Orcom Civvals, 50 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2024-06-15 ~ nowIIF 25 - Director → ME - 21
KB SPORTS AND LEISURE LTD
15899186Orcom Civvals, 50 Seymour Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-15 ~ nowIIF 6 - Director → ME - 22
LE BATEAU LAVOIR LTD
13196121555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2021-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MAINSCALE LIMITED
02097136Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandDissolved Corporate (5 parents)Officer2019-06-20 ~ dissolvedIIF 18 - Director → ME - 24
MOONSHINE PICTURES LIMITED
- 2017-09-15 08510873Flat 5 10 Park Crescent, London, EnglandDissolved Corporate (2 parents)Officer2013-04-30 ~ dissolvedIIF 13 - Director → ME2013-04-30 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 25
RK LEISURE LIMITED
09313220Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-11-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SANDREEL LIMITED
02799450Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (8 parents)Officer2019-06-20 ~ nowIIF 19 - Director → ME - 27
CCGT INTERNATIONAL LIMITED
- 2006-11-24 05453493Nour House, 2 Old Burlington Street, LondonDissolved Corporate (7 parents)Officer2006-11-06 ~ dissolvedIIF 14 - Director → ME2006-11-29 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 28
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