logo
explain how to read the page

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.

Jump to: Offsprings
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
    • 34 Juniper Court, Grove Road, Hounslow, Middlesex, TW3 3TJ

      IIF 1
  • Wai, Dannie
    Danish accountant

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

      IIF 2
  • Wai, Dannie

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

      IIF 3
  • Wai, Dannie
    Danish born in March 1968

    Resident in Denmark

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

      IIF 4
  • Wai, Dannie
    Danish accountant born in March 1968

    Resident in Denmark

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

      IIF 5
  • Ms Dannie Wai
    Danish born in March 1968

    Resident in Denmark

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

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    ALMA MATTERS LIMITED
    04172551
    One Lyric Square One Lyric Square, Fora Business Centre, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-05 ~ 2001-11-30
    IIF 1 - Secretary → ME
  • 2
    DIGIET LIMITED
    - now 06165183
    VASTEL LIMITED
    - 2010-01-28 06165183
    58 58 Jessica House, 10 Red Lion Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-03-16 ~ 2010-02-09
    IIF 3 - Secretary → ME
  • 3
    DK MEDIA ACCOUNTANTS LIMITED
    04332521
    92 Avon Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 5 - Director → ME
  • 4
    SINEQN LTD - now
    SURVEY EUROPE RESOURCING LIMITED
    - 2007-04-19 04729871
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-04-10 ~ 2005-04-07
    IIF 2 - Secretary → ME
  • 5
    WAI'S LIVING & HOMES LTD
    14302764
    59 Banner Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ 2022-11-07
    IIF 4 - Director → ME
    Person with significant control
    2022-08-17 ~ 2022-11-07
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.