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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Daniel Lee Mangena
Daniel Lee Mangena
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Winington House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
Mangena, Daniel Lee
British business consultant born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Winnington House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
Mangena, Daniel Lee
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMangena, Daniel Lee
British none born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15, Stratton Street, London, W1J 8LQ, England
Mangena, Daniel Lee
British business consultant born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 6 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Mangena, Daniel Lee
British consultant born in December 1983Resident in England
Registered addresses and corresponding companiesMangena, Daniel Lee
British prepaid credit card solutions born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 9 29, Ruffle Close, West Drayton, Middlesex, UB7 9BP, United Kingdom
Mangena, Daniel
Registered addresses and corresponding companies
IIF 10 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
- 1 29 Ruffle Close, West Drayton, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2014-08-06 ~ dissolvedIIF 9 - director → ME - 2 21-23 Kingfisher House Elmfield Road, Bromley, London, EnglandDissolved corporate (2 parents)Officer 2015-04-09 ~ dissolvedIIF 4 - director → ME
- 3 29 Ruffle Close Ruffle Close, West Drayton, Middlesex, EnglandDissolved corporate (1 parent)Officer 2014-07-25 ~ dissolvedIIF 8 - director → ME
- 4 International House, 142 Cromwell Road, LondonDissolved corporate (1 parent)Officer 2017-04-28 ~ dissolvedIIF 5 - director → ME
- 5 Dfp Seymour Chambers, 92 London Road, LiverpoolDissolved corporate (1 parent)Officer 2015-03-19 ~ dissolvedIIF 7 - director → ME
- 6 13-17 High Beech Road, Loughton, Essex, EnglandDissolved corporate (2 parents)Officer 2015-07-21 ~ dissolvedIIF 3 - director → ME
- 7 Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (3 parents)Equity (Company account)0 GBP2018-09-30Officer 2017-09-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 17-19 Maddox Street, London, EnglandDissolved corporate (1 parent)Officer 2014-10-20 ~ 2015-06-01IIF 6 - director → ME 2014-10-20 ~ 2015-06-01IIF 10 - secretary → ME
