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.
Nyman, Daniel Paul
- British born in April 1978
Nyman, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1978
Nyman, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies77, Hampstead Way, London, NW11 7LG, United Kingdom
IIF 10
- British director born in April 1978
Nyman, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in April 1978
Nyman, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Nyman, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies77, Hampstead Way, London, NW11 7LG, United Kingdom
IIF 16
- British born in April 1978
Mr Daniel Paul Nyman
Resident in United Kingdom
Registered addresses and corresponding companies13, Chadwick Road, Westcliff On Sea, Essex, SS0 8LS, United Kingdom
IIF 17Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, United Kingdom
IIF 1835, Ballards Lane, London, N3 1XW, United Kingdom
IIF 19 IIF 2077, Hampstead Way, London, NW11 7LG, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Unit 2b Connaught Business Centre, Hyde Estate Road, London, NW9 6JL, United Kingdom
IIF 27
- British director born in April 1978Registered addresses and corresponding companies
Nyman, Daniel Paul
12a Chessington Lodge, Regents Park Road, London, N3 3AA
IIF 28
- British directorRegistered addresses and corresponding companies
Nyman, Daniel Paul
77, Hampstead Way, London, NW11 7LG, United Kingdom
IIF 29
- English director born in April 1978
Nyman, Daniel
Resident in England
Registered addresses and corresponding companiesFika Pods Ltd, Unit B2, London, NW9 6JL, England
IIF 30
- English born in April 1978
Mr Daniel Nyman
Resident in England
Registered addresses and corresponding companiesFika Pods Ltd, Unit B2, London, NW9 6JL, England
IIF 31
- 1
BELLS RESIDENTIAL LTD
11896551Unit B2 Connaught Business Centre, Hyde Estate Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-21 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 2
BELLS RESIDENTIAL PROPERTY LIMITED
1399518935 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2022-03-22 ~ nowIIF 2 - Director → ME - 3
CINEMA PROPERTIES LIMITED
0799963835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2018-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 4
D & M CORPORATION LIMITED
05658224Lynwood House, 373/375 Station, Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2005-12-19 ~ dissolvedIIF 13 - Director → ME2005-12-19 ~ dissolvedIIF 29 - Secretary → ME - 5
DISTANTECHO LIMITED
0214762835 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2018-04-01 ~ 2023-04-01IIF 12 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 6
EMPIRE PLACE PROPERTIES LTD
0962766335 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2015-06-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
FAIRWAY CONSTRUCTION SERVICES LTD
05692360215 Southbourne Grove, Westcliff-on-sea, EssexDissolved Corporate (3 parents)Officer2008-04-25 ~ 2008-10-01IIF 28 - Director → ME - 8
FIKA PODS LTD
- 2023-07-06 1266239035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2020-06-11 ~ 2023-04-11IIF 30 - Director → ME2024-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-11 ~ 2022-03-01IIF 31 - Has significant influence or control → OE2024-03-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HALL PARK INVESTMENTS LIMITED
- 2020-06-16 0131108535 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2020-03-10 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
IN CONSTRUCTION SERVICES LIMITED
0689459935 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2009-05-05 ~ 2022-08-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 11
IN SULATE SERVICES LIMITED
06894792Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2009-05-05 ~ dissolvedIIF 6 - Director → ME - 12
INCONSTRUCTION BUILDING SERVICES LTD
09911599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-06 during the appointment or period of control
Due to be dissolved on 2023-12-13 during the appointment or period of controlC/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2016-10-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
KNIGHTSBRIDGE HOUSE LIMITED
10421108Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-10-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 1435 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2009-05-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2024-02-02 during the appointment or period of controlC/o Libnertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2016-06-01 ~ dissolvedIIF 14 - Director → ME - 16
RE: DESIGN BUILDING SERVICES LIMITED
06388556Lynwood House, 373/375 Station, Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-10-03 ~ dissolvedIIF 4 - Director → ME - 17
WYEN CORPORATION LTD
0504182335 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2005-12-05 ~ 2023-04-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE
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