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.
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Matin, Daryl Leon
Matin, Daryl Leon
British businessman born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 1
31, Exeter Road, Welling, Kent, DA16 3JZ, England
Matin, Daryl Leon
British company director born in December 1959Resident in England
Registered addresses and corresponding companiesMatin, Daryl Leon
British director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 4 79, Friern Park, North Finchley, London, N12 9UA, United Kingdom
IIF 5 8 Floor, Elizabeth House, 39 York Road, London, SE1 7NQ, England
IIF 6 9 Bickels Yard 151-153, Bermondsey Street, London, SE1 3HA, United Kingdom
IIF 7 Elizabeth House, 39 York Road, London, SE1 7NQ, England
IIF 8 Unit 25, Tavern Quay Commercial Centre, Sweden Gate, London, SE167TX, United Kingdom
Matin, Daryl Leon
British self-employed born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 9, 151-153 Bermondsey Street, London, SE13HA, United Kingdom
Matin, Daryl Leon
born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 10 25, Tavern Quay Centre, Sweden Gate, London, Greater London, SE16 7TX, England
Matin, Daryl Leon
Registered addresses and corresponding companies
IIF 11 Elizabeth House, 39 York Road, London, SE1 7NQ, England
- 1 31 Exeter Road, Welling, Kent, EnglandDissolved corporate (1 parent)Officer
2010-12-23 ~ dissolvedIIF 1 - director → ME - 2GLOBAL LOGISTICS DIRECT LIMITED - 2013-10-03 8 Floor Elizabeth House, 39 York Road, LondonDissolved corporate (1 parent)Officer 2013-09-01 ~ dissolvedIIF 5 - director → ME
- 3 79 Friern Park, North Finchley, London, United KingdomDissolved corporate (1 parent)Officer 2013-02-07 ~ dissolvedIIF 4 - director → ME
- 1 25 Tavern Quay Centre, Sweden Gate, London, EnglandDissolved corporateOfficer 2011-11-11 ~ 2012-12-01IIF 8 - director → ME
- 2ARGO FINANCIAL SERVICES LIMITED - 2019-04-30 75 High Street, Gravesend, EnglandCorporate (1 parent)Equity (Company account)525,394 GBP2024-01-31Officer 2014-09-01 ~ 2016-02-01IIF 3 - director → ME
- 3ACCORD BUSINESS CONSULTING LIMITED - 2015-01-06 1st Floor Elizabeth House, 39 York Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)116,907 GBP2016-01-31Officer 2014-11-01 ~ 2016-02-01IIF 2 - director → ME
- 4 Elizabeth House, 39 York Road, London, EnglandDissolved corporate (2 parents)Officer 2011-12-07 ~ 2012-12-12IIF 10 - llp-designated-member → ME
- 5 75 High Street, Gravesend, London, United KingdomDissolved corporate (1 parent, 2 offsprings)Equity (Company account)434,916 GBP2018-06-30Officer 2012-06-08 ~ 2012-12-01IIF 9 - director → ME
- 6MCG TIMBER LIMITED - 2011-09-09LGB ESTATE MANAGEMENT LTD - 2009-05-12 Cba, 39 Castle Street, LeicesterDissolved corporate (2 parents)Officer 2010-07-01 ~ 2011-10-01IIF 6 - director → ME
- 7 Elizabeth House, 39 York Road, LondonDissolved corporateOfficer 2011-05-01 ~ 2016-02-01IIF 7 - director → ME 2011-05-01 ~ 2016-01-01IIF 11 - secretary → ME
