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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

Daniels, Michael John

    Related profiles found in government register
  • Daniels, Michael John
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
  • Daniels, Michael John
    British born in June 1949

    Registered addresses and corresponding companies
  • Daniels, Michael John
    British

    Registered addresses and corresponding companies
  • Mr Michael John Daniels
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
  • Daniels, Michael John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    AVALON INVESTMENT SERVICES (NOMINEES) LIMITED
    - now 03826842
    AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
    GENCOM SERVICES LIMITED - 1999-09-09
    Active Corporate (15 parents)
    Officer
    2015-04-01 ~ 2016-09-23
    IIF 5 - Director → ME
    2015-09-02 ~ 2016-09-23
    IIF 9 - Secretary → ME
  • 2
    AVALON INVESTMENT SERVICES LIMITED
    - now 03792386
    AQUILA FINANCIAL SERVICES LIMITED - 2001-08-30
    FORESTGATE LIMITED - 1999-07-13
    Dissolved Corporate (12 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 3 - Director → ME
  • 3
    AVALON SIPP TRUSTEES LIMITED
    05517113
    Active Corporate (25 parents)
    Officer
    2015-04-27 ~ 2016-09-23
    IIF 4 - Director → ME
  • 4
    KINGSWOOD ADMINSTRATION SERVICES LIMITED
    - now 02413201
    OXFORD ETHICAL INVESTMENTS LIMITED
    - 2003-04-13 02413201
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-14) ~ dissolved
    IIF 2 - Director → ME
  • 5
    KINGSWOOD CONSULTANTS LIMITED
    03581109
    Dissolved Corporate (11 parents)
    Officer
    1998-06-15 ~ 2023-10-13
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-13
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    R.T.C. MANAGEMENT COMPANY LIMITED
    - now 03444931
    LAURELRANGE LIMITED
    - 1997-10-31 03444931
    Dissolved Corporate (16 parents)
    Officer
    1997-10-22 ~ 1998-12-01
    IIF 6 - Director → ME
  • 7
    WOODLAND CENTRE LIMITED - now
    WHITESTONE BUSINESS SYSTEMS LIMITED
    - 2012-01-17 01605770 07756428
    ALIGRAW LIMITED - 1982-07-06
    Active Corporate (4 parents)
    Officer
    1994-11-10 ~ 2003-04-30
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.