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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Alexis Garcia

    Related profiles found in government register
  • Mr Daniel Alexis Garcia
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 1

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 2
  • Garcia, Daniel Alexis
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Garcia, Daniel Alexis
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 5 Churchill Place, London, E14 5HU, England

      IIF 9

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 10 IIF 11 IIF 12

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 14
  • Garcia, Daniel Alexis
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 15
  • Garcia, Daniel Alexis
    British chartered accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Aston House, Cornwall Avenue, London
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    3,419,271 GBP2024-03-31
    Officer
    2003-05-01 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    KINIT LIMITED - 2011-08-23
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 17 - director → ME
  • 3
    Aston House, Cornwall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-09-25 ~ now
    IIF 6 - director → ME
  • 4
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2022-04-30
    Officer
    2021-04-29 ~ dissolved
    IIF 7 - director → ME
  • 5
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    147,744 GBP2023-12-31
    Officer
    2017-08-02 ~ now
    IIF 8 - director → ME
Ceased 11
  • 1
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2022-09-14 ~ 2023-01-25
    IIF 9 - director → ME
  • 2
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2022-09-20 ~ 2023-01-25
    IIF 11 - director → ME
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2023-01-25
    IIF 3 - director → ME
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2022-03-09 ~ 2023-01-25
    IIF 4 - director → ME
  • 5
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Officer
    2022-03-10 ~ 2023-01-27
    IIF 5 - director → ME
  • 6
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-10-13 ~ 2023-01-25
    IIF 12 - director → ME
  • 7
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-28 ~ 2010-08-01
    IIF 16 - director → ME
  • 8
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-10-13 ~ 2023-01-25
    IIF 14 - director → ME
  • 9
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    147,744 GBP2023-12-31
    Person with significant control
    2017-08-02 ~ 2017-08-02
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    ENCORE REDHILL LTD - 2022-09-30
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-09-28 ~ 2023-01-25
    IIF 13 - director → ME
  • 11
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2022-11-22 ~ 2023-01-25
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.