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.
Mr Daniel Paskin
Mr Daniel Paskin
British born in July 1983Resident in England
Registered addresses and corresponding companiesMr Daniel Paskin
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 3
64, New Cavendish Street, London, W1G 8TB, United Kingdom
Daniel Paskin
British born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 4 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Mr Daniel Paskin
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2nd Floor - 40, Manchester Street, London, W1U 7LL, United Kingdom
Paskin, Daniel
British company director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 6 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Paskin, Daniel
British director born in July 1983Resident in England
Registered addresses and corresponding companiesPaskin, Daniel
British real estate management born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2nd Floor - 40, Manchester Street, London, W1U 7LL, United Kingdom
Paskin, Daniel
Registered addresses and corresponding companies
IIF 10 2nd Floor - 40, Manchester Street, London, W1U 7LL, United Kingdom
- 1 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer
2022-03-04 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,009 GBP2023-12-31Officer 2015-11-27 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)366 GBP2024-03-31Officer 2013-01-15 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
DP MANAGEMENT LIMITED
- nowDP MANAGMENT LIMITED - 2024-02-19 1st Floor South, 101 New Cavendish Street, London, United KingdomActive Corporate (1 parent)Officer 2024-01-31 ~ nowIIF 9 - Director → ME 2024-01-31 ~ nowIIF 10 - Secretary → MEPerson with significant control 2024-01-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,009 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-03-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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