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.
Wilhelm, Daniel
Wilhelm, Daniel
German company director born in January 1974Resident in Germany
Registered addresses and corresponding companies
IIF 1
196, High Road, London, N22 8HH, England
Wilhelm, Daniel
German director born in January 1974Resident in Germany
Registered addresses and corresponding companies
IIF 2 Apt 4039, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
Wilhelm, Daniel
German director and company secretary born in January 1974Resident in Germany
Registered addresses and corresponding companies
IIF 3 Chynoweth House, Blackwater, Apartment 30025, Truro, Cornwall, TR4 8UN, England
Wilhelm, Daniel
German managing director born in January 1974Resident in Germany
Registered addresses and corresponding companies
IIF 4 Chynoweth House, Apt. 30025, Blackwater, Pandorra Ltd, D. Wilhelm, Truro, Cornwell, TR4 8UN, United Kingdom
Wilhelm, Daniel
German merchant born in January 1974Resident in Germany
Registered addresses and corresponding companies
IIF 5 Hertzbergstr. 27, Berlin, 12055, Germany
Daniel Wilhelm
German born in January 1974Resident in Germany
Registered addresses and corresponding companiesMr Daniel Wilhelm
German born in January 1974Resident in Germany
Registered addresses and corresponding companiesWilhelm, Daniel
Registered addresses and corresponding companiesMr Daniel Wilhelm
German born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Apt 4039, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
- 1 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-06Person with significant control
2024-12-15 ~ nowIIF 7 - Has significant influence or control → OE - 2 13 Freeland Park Wareham Road, Lytchett Matravers, Dept. Bh-16 Business, Poole, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-06Person with significant control 2024-12-15 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3 Office 311 77 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-05-10 ~ dissolvedIIF 5 - Director → ME
- 4 196 High Road, LondonDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 1 - Director → ME
- 1 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-06Officer 2019-12-04 ~ 2020-03-20IIF 2 - Director → ME 2019-12-04 ~ 2020-03-20IIF 10 - Secretary → MEPerson with significant control 2019-12-04 ~ 2020-03-20IIF 13 - Ownership of shares – 75% or more → OE
- 2 13 Freeland Park Wareham Road, Lytchett Matravers, Dept. Bh-16 Business, Poole, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-05-06Officer 2019-11-25 ~ 2019-12-05IIF 3 - Director → ME 2015-12-14 ~ 2019-07-30IIF 4 - Director → ME 2019-11-25 ~ 2019-12-05IIF 12 - Secretary → ME 2015-12-14 ~ 2019-07-30IIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-07-26IIF 8 - Ownership of shares – 75% or more → OE 2016-04-07 ~ 2019-12-05IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
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