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 Daniel Lyle Woodward
- British born in December 1984
Mr Daniel Lyle Woodward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1984
Mr Daniel Woodward
Resident in United Kingdom
Registered addresses and corresponding companies86a, Cambridge Street, London, SW1V 4QQ, England
IIF 3
- British born in December 1984
Mr Daniel Lyle Woodward
Resident in England
Registered addresses and corresponding companies - British born in December 1984
Mr Daniel Lyle Woodward
Resident in Monaco
Registered addresses and corresponding companies43, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom
IIF 7
- British born in December 1984
Mr Daniel Woodward
Resident in Monaco
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, England
IIF 8
- British born in December 1987
Mr Daniel Woodward
Resident in England
Registered addresses and corresponding companies94, Devon Drive, Brimington, Chesterfield, S43 1DY, England
IIF 9
- British born in December 1984
Woodward, Daniel Lyle
Resident in United Kingdom
Registered addresses and corresponding companies43 Berkeley Square, London, W1J 5AP, England
IIF 10
- British director born in December 1984
Woodward, Daniel Lyle
Resident in United Kingdom
Registered addresses and corresponding companies24a, Steeles Road, London, NW3 4RE, England
IIF 11
- British stock broker born in December 1984
Woodward, Daniel Lyle
Resident in United Kingdom
Registered addresses and corresponding companies - British stockbroker born in December 1984
Woodward, Daniel Lyle
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1984
Woodward, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies94, Phyllis Avenue, London, KT3 6JZ, England
IIF 17
- British company director born in December 1984
Woodward, Daniel Lyle
Resident in England
Registered addresses and corresponding companiesSuite 12a, 55 Park Lane, London, W1K 1QG, United Kingdom
IIF 18
- British sales born in December 1984
Woodward, Daniel Lyle
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, England
IIF 19
- British director born in December 1984
Woodward, Daniel Lyle
Resident in Monaco
Registered addresses and corresponding companies43, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom
IIF 20
- British businessman born in December 1984
Woodward, Daniel
Resident in Monaco
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, England
IIF 21
- British director born in December 1987
Woodward, Daniel
Resident in England
Registered addresses and corresponding companies94, Devon Drive, Brimington, Chesterfield, S43 1DY, England
IIF 22
- Registered addresses and corresponding companies
Woodward, Daniel Lyle
43 Berkeley Square, London, W1J 5AP, England
IIF 23
- Registered addresses and corresponding companies
Woodward, Daniel
- 1
ADH CAPITAL LIMITED
09382545108 Sandford Road, Chelmsford, Essex, United KingdomDissolved Corporate (4 parents)Officer2015-01-09 ~ 2015-01-30IIF 14 - Director → ME - 2
CAPABLE LENDING PLC
12474470Ground Floor, 72 Charlotte Street, London, EnglandDissolved Corporate (7 parents)Officer2020-02-20 ~ dissolvedIIF 18 - Director → ME - 328 Bruton Street Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
DW CAPITAL MARKETS LIMITED
0970547843 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2015-07-28 ~ nowIIF 10 - Director → ME2015-07-28 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
HERMIONE CAPITAL LTD
11681053Finn Associates Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (2 parents, 1 offspring)Officer2018-11-16 ~ 2021-07-27IIF 15 - Director → ME2018-11-16 ~ 2021-07-27IIF 24 - Secretary → MEPerson with significant control2018-11-16 ~ 2021-07-27IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HERMIONE CAPITAL MARKETS LIMITED
11805444Tong Hall Tong Lane, Tong, Bradford, West YorkshireLiquidation Corporate (2 parents)Officer2019-02-04 ~ 2021-07-27IIF 11 - Director → MEPerson with significant control2019-02-04 ~ 2021-07-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HERMIONE INTERNATIONAL LTD
1323987343 Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2021-03-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
HERMIONE MARKETING LTD
11623968Finn Associates Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (2 parents)Officer2018-10-15 ~ 2021-07-27IIF 19 - Director → ME2018-10-15 ~ 2021-07-27IIF 25 - Secretary → MEPerson with significant control2018-10-15 ~ 2021-07-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LGC MARKETING LIMITED
10163900104 Solent Business Centre, Millbrook Road West, Southampton, EnglandDissolved Corporate (2 parents)Officer2016-05-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MAYFAIR CAPITAL FX LIMITED
1107399316a Dufour's Place, Soho, W1j 7sp, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 16 - Director → ME - 11
MAYFAIR CAPITAL LIMITED
10079956Berkeley Suite 35 Berkeley Square, Mayfair, London, EnglandActive Corporate (7 parents)Officer2016-03-23 ~ 2018-09-08IIF 13 - Director → ME - 12
ORESTES ASSET MANAGEMENT LIMITED
1321478145 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2021-02-22 ~ 2021-10-11IIF 21 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
TED OLIVER TRANSPORT LTD
1297156494 Devon Drive, Brimington, Chesterfield, EnglandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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