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.
Toledano, Daniel
Toledano, Daniel
British barrister (queen's counsel) born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
One Essex Court, Temple, London, EC4Y 9AR
Toledano, Daniel
British q c born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesToledano, Daniel
British queens counsel born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14 Grays Inn Square, London, WC1R 5JP
Toledano, Daniel
British queen’s counsel born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Shard, 32 London Bridge Street, London, SE1 9SG
Toledano, Daniel
French consultant born in November 1969Resident in France
Registered addresses and corresponding companies
IIF 6 333, East 14th Street 17f, New York Ny10003, Usa
Toledano, Daniel
French engineer born in November 1969Resident in France
Registered addresses and corresponding companies
IIF 7 25 Rue Pierre Demours, Paris, 75017, FOREIGN, France
Toledano, Daniel
Registered addresses and corresponding companies
IIF 8 9 Chilton Road, Edgware, Middlesex, HA8 7NJ
Mr Daniel Toledano
French born in November 1969Resident in France
Registered addresses and corresponding companies
IIF 9 333, East 14th Street 171, New York, Ny 10003, Usa
- 1 9 Chilton Road, Edgware, MiddlesexCorporate (5 parents)Equity (Company account)95,092 GBP2024-03-31Officer
2012-11-01 ~ nowIIF 2 - director → ME - 2
EASTNINE STUDIOS LIMITED
- nowF5 TECHNOLOGIES & ENTERTAINMENT LIMITED - 2018-09-21 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)Equity (Company account)-718,394 GBP2020-12-31Officer 2018-07-16 ~ dissolvedIIF 5 - director → ME - 3 14 Grays Inn Square, LondonCorporate (13 parents)Officer 2005-12-13 ~ nowIIF 4 - director → ME
- 4 The Treasury Office, Inner Temple, LondonCorporate (14 parents)Officer 2013-03-26 ~ nowIIF 1 - director → ME
- 5 164 Field End Road, Eastcote, EnglandCorporate (1 parent)Equity (Company account)-156,622 GBP2023-06-30Officer 2012-03-30 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 9 Chilton Road, Edgware, MiddlesexCorporate (5 parents)Equity (Company account)95,092 GBP2024-03-31Officer 2010-03-29 ~ 2012-10-31IIF 3 - director → ME 2015-11-13 ~ 2015-12-20IIF 8 - secretary → ME
- 2 164 Field End Road, Eastcote, EnglandCorporate (1 parent)Equity (Company account)-156,622 GBP2023-06-30Officer 2001-01-25 ~ 2004-02-23IIF 7 - director → ME
