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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wai, Dannie

    Related profiles found in government register
  • Wai, Dannie
    British

    Registered addresses and corresponding companies
    • icon of address 34 Juniper Court, Grove Road, Hounslow, Middlesex, TW3 3TJ

      IIF 1
  • Wai, Dannie
    Danish accountant

    Registered addresses and corresponding companies
    • icon of address Flat 8, 97 Rope Street, London, SE16 7TQ

      IIF 2
  • Wai, Dannie

    Registered addresses and corresponding companies
    • icon of address 55 Princes Court Greenland Passage, Rope Street, London, SE16 7TD

      IIF 3
  • Wai, Dannie
    Danish accountant born in March 1968

    Resident in Denmark

    Registered addresses and corresponding companies
    • icon of address 55 Prince's Court, Greenland Passage, London, SE16 7TD

      IIF 4
  • Wai, Dannie
    Danish company director born in March 1968

    Resident in Denmark

    Registered addresses and corresponding companies
    • icon of address 59, Banner Street, London, EC1Y 8PX, England

      IIF 5
  • Ms Dannie Wai
    Danish born in March 1968

    Resident in Denmark

    Registered addresses and corresponding companies
    • icon of address 59, Banner Street, London, EC1Y 8PX, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 92 Avon Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 4 - Director → ME
Ceased 4
  • 1
    icon of address 12 Hammersmith Grove Spaces Business Centre, 12 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,986 GBP2023-11-30
    Officer
    icon of calendar 2001-03-05 ~ 2001-11-30
    IIF 1 - Secretary → ME
  • 2
    VASTEL LIMITED - 2010-01-28
    icon of address 58 58 Jessica House, 10 Red Lion Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    231,981 GBP2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2010-02-09
    IIF 3 - Secretary → ME
  • 3
    SURVEY EUROPE RESOURCING LIMITED - 2007-04-19
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,879 GBP2024-10-31
    Officer
    icon of calendar 2003-04-10 ~ 2005-04-07
    IIF 2 - Secretary → ME
  • 4
    icon of address 59 Banner Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-17 ~ 2022-11-07
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-08-17 ~ 2022-11-07
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.