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.
Daniels, Paul James
Daniels, Paul James
British commodities broker born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 1
7 High Street, Chapel-en-le-frith, High Peak, SK23 0HD, United Kingdom
Daniels, Paul James
British entrepreneur born in August 1958Resident in England
Registered addresses and corresponding companiesDaniels, Paul James
British oil broker born in August 1958Resident in England
Registered addresses and corresponding companiesDaniels, Paul James
British company director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Daniels, Paul James
British Registered addresses and corresponding companies
IIF 7 12a, Curzon Park North, Chester, Cheshire, CH4 8AR
Mr Paul James Daniels
British born in August 1958Resident in England
Registered addresses and corresponding companiesMr Paul James Daniels
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 11 7 High Street, Chapel-en-le-frith, High Peak, SK23 0HD, United Kingdom
Mr Paul James Daniels
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 High Street, Chapel-en-le-frith, High PeakCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer
2011-12-02 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 7 High Street, Chapel-en-le-frith, High PeakCorporate (1 parent)Net Assets/Liabilities (Company account)-2,210,888 GBP2023-09-30Officer 2009-09-03 ~ nowIIF 2 - director → ME 2009-09-03 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 7 High Street, Chapel-en-le-frith, High Peak, DerbyshireCorporate (1 parent)Equity (Company account)53,066 GBP2023-10-31Officer 2009-10-22 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 7 High Street, Chapel-en-le-frith, High PeakDissolved corporate (1 parent)Officer 2012-01-11 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)Officer 2010-11-19 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 7 High Street, Chapel-en-le-frith, High Peak, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)25,892 GBP2024-04-30Officer 2016-04-18 ~ nowIIF 1 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
