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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Benjamin De Gier

    Related profiles found in government register
  • Mr Daniel Benjamin De Gier
    Dutch born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Kd7, Kd Tower, Cotterells, Hemel Hempstead, Herts, HP1 1FW, United Kingdom

      IIF 1
    • 130, Old Street, London, EC1V 9BD, England

      IIF 2
  • De Gier, Daniel Benjamin
    Dutch compliance officer born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 3
  • De Gier, Daniel Benjamin
    Dutch director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 174a Lower Road, London, SE16 2UN, United Kingdom

      IIF 4
  • De Gier, Daniel Benjamin
    Dutch entrepreneur born in February 1969

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Grindweg Hasselt 3, Zwolle, 8035 RL, Netherlands

      IIF 5
  • De Gier, Daniel

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    AML SPECIALISTS LTD.
    09010743
    Dept 302e 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 5 - Director → ME
  • 2
    COINMETRO LIMITED
    11491422 13735529
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-31 ~ 2018-12-31
    IIF 3 - Director → ME
    2018-07-31 ~ 2018-12-31
    IIF 6 - Secretary → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 3
    DORNII LIMITED
    10144951
    Kd7 Kd Tower, Cotterells, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.