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.
Brown, Daniel Bradley, Dr
- British born in March 1967
Brown, Daniel Bradley, Dr
Resident in England
Registered addresses and corresponding companiesUniversity Of Hertfordshire, College Lane, Hatfield, Hertfordshire, AL10 9AB, England
IIF 137 Lancaster Grove, London, NW3 4HB
IIF 28a Lancaster Drive, London, Lancaster Drive, London, NW3 4HA, England
IIF 3 IIF 4 IIF 58a, Lancaster Drive, London, NW3 4HA, England
IIF 6 IIF 78a, Lancaster Drive, London, NW3 4HA, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Idea London, 69 Wilson Street, London, EC2A 2BB
IIF 13
- British company director born in March 1967
Brown, Daniel Bradley, Dr
Resident in England
Registered addresses and corresponding companiesUniversity Of Hertfordshire, College Lane, Hatfield, Hertfordshire, AL10 9AB, England
IIF 14
- born in March 1967
Brown, Daniel Bradley, Dr
Resident in England
Registered addresses and corresponding companiesSummit House, 12, Red Lion Square, London, WC1R 4HQ, England
IIF 15
- British born in March 1967
Dr Daniel Bradley Brown
Resident in England
Registered addresses and corresponding companies8a Lancaster Drive, London, Lancaster Drive, London, NW3 4HA, England
IIF 16 IIF 178a, Lancaster Drive, London, NW3 4HA
IIF 18 IIF 198a, Lancaster Drive, London, NW3 4HA, England
IIF 20 IIF 21 IIF 228a, Lancaster Drive, London, NW3 4HA, United Kingdom
IIF 23Summit House, 12, Red Lion Square, London, WC1R 4HQ, England
IIF 24Tavistock House, Tavistock Square, 4th Floor, North West Wing, London, WC1H 9JP, England
IIF 25Tavistock House Tavistock Square, 4th Floor, North West Wing, London, WC1H 9JP, United Kingdom
IIF 26
- 1
BANKING SCIENCE LIMITED
062759558a Lancaster Drive, London, EnglandActive Corporate (9 parents)Officer2007-06-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CONCEPTION X LIMITED
11653102124 City Road, London, London, United KingdomActive Corporate (13 parents)Officer2019-04-10 ~ 2019-06-10IIF 13 - Director → ME - 3HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11PROJECTHAVEN LIMITED - 1993-09-21University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, EnglandDissolved Corporate (60 parents, 6 offsprings)Officer2019-10-01 ~ 2022-02-28IIF 1 - Director → ME
- 4
EXEMPLAS LIMITED
04106751University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2022-03-01 ~ 2025-02-28IIF 14 - Director → ME - 58a Lancaster Drive, London, Lancaster Drive, London, EnglandActive Corporate (4 parents)Officer2022-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-24 ~ 2025-07-20IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 6
GLUMLEY LIMITED
066213698a Lancaster Drive, LondonActive Corporate (2 parents)Officer2008-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 78a Lancaster Drive, London, Lancaster Drive, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-10-19 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8
DEFENSIVE ASSET MANAGEMENT FUND LIMITED
- 2003-11-04 03606348AUTOMATED PROFILE SYSTEMS LIMITED
- 2001-02-15 03606348FORAGER SYSTEMS LIMITED
- 1998-08-11 03606348C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (10 parents)Officer1998-07-29 ~ 2026-01-08IIF 2 - Director → MEPerson with significant control2016-07-29 ~ 2023-08-02IIF 25 - Ownership of shares – 75% or more → OE - 9
OPEN CARE PLATFORM LTD
135624418a Lancaster Drive, London, Lancaster Drive, London, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
QUANTEMOL LIMITED
05048184320 City Road, London, EnglandActive Corporate (8 parents)Officer2004-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 11
SANCTUM FI LLP
OC304321Summit House, 12, Red Lion Square, London, EnglandActive Corporate (7 parents)Officer2023-01-25 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2023-11-01 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to surplus assets - More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove members as a member of a firm → OE - 12
SEQUATION HOLDINGS (UK) LIMITED
- 2018-01-15 109208768a Lancaster Drive, London, EnglandDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 138a Lancaster Drive, London, EnglandActive Corporate (4 parents)Officer2018-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
TELOMON LIMITED
- 2005-05-04 052181248a Lancaster Drive, LondonActive Corporate (6 parents)Officer2004-08-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 15
STOREGENOMICS LTD
148446068a Lancaster Drive, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-03 ~ dissolvedIIF 11 - Director → ME
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