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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 Obertelli

child relation
Offspring entities and appointments 42
  • 1
    AJMERA (GOLDHAWK) LTD - now
    EQUITY AJMERA (GOLDHAWK) LTD
    - 2019-09-20 10690910
    EQUITY REAL ESTATE (AQUA) LTD
    - 2017-09-12 10690910
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ 2017-11-28
    IIF 31 - Director → ME
  • 2
    ALDERBEE LTD.
    10436214
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    ALL SQUARE DEVELOPMENTS LTD
    07726705
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 43 - Director → ME
  • 4
    ALLEUD DEVELOPMENT LTD
    09978388
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AZZURI INVESTMENTS LIMITED
    08448354
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ dissolved
    IIF 46 - Director → ME
  • 6
    BERKLEY COMMERCIAL LTD
    12789051
    Dissolved Corporate (1 parent)
    Officer
    2020-08-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BOROUGH COMMERCIAL LTD
    11371858
    Active Corporate (3 parents)
    Officer
    2018-05-21 ~ 2023-11-09
    IIF 55 - Director → ME
  • 8
    BOROUGH DEVELOPMENT MANAGER LTD
    - now 10677021
    CRAWLEY ENTERPRISE AND DEVELOPMENTS LTD
    - 2017-07-05 10677021
    Dissolved Corporate (1 parent)
    Officer
    2017-03-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    BOROUGH RESIDENTIAL DEVELOPMENTS LTD
    10014309
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-19 ~ 2023-11-09
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BOROUGH RESIDENTIAL FREEHOLD LTD
    12582054
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ 2022-08-03
    IIF 49 - Director → ME
  • 11
    BOROUGH RESIDENTIAL HOLDINGS LTD
    12580431
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-04-30 ~ 2021-12-03
    IIF 48 - Director → ME
    Person with significant control
    2020-04-30 ~ 2021-12-03
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BRIDGEMAN VENTURES LTD
    09779436
    Active Corporate (4 parents)
    Officer
    2015-09-16 ~ 2017-02-15
    IIF 64 - Director → ME
  • 13
    BRIGHT STREET HOLDINGS LTD
    11624812
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2023-11-09
    IIF 39 - Director → ME
  • 14
    CAP GROUP ENTERPRISES LTD
    10651916
    Active Corporate (2 parents)
    Officer
    2017-03-04 ~ 2023-11-09
    IIF 37 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    CAROLINE STREET DEVELOPMENTS LTD
    11144041
    Dissolved Corporate (5 parents)
    Officer
    2018-05-10 ~ 2018-10-01
    IIF 32 - Director → ME
    Person with significant control
    2018-05-10 ~ 2018-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    CAROLINE STREET VENTURES LTD
    12543305
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2023-11-09
    IIF 33 - Director → ME
  • 17
    CENTRAL MANAGEMENT GROUP LIMITED
    14083239
    Dissolved Corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    CHASE CONSTRUTION LONDON LIMITED
    08714791
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ dissolved
    IIF 42 - Director → ME
  • 19
    CHASE DEVELOPMENTS LONDON LIMITED
    08943655
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 44 - Director → ME
  • 20
    CHASE MANAGEMENT LONDON LIMITED
    - now 08740969
    CHASE MANAGMENT LIMITED
    - 2014-07-29 08740969
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 51 - Director → ME
  • 21
    CONSTRUCT INVESTMENTS LIMITED
    08346127
    Dissolved Corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 47 - Director → ME
  • 22
    CONTRUCT LIMITED
    08160817
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 45 - Director → ME
  • 23
    DI LUCA DEVELOPMENTS LIMITED
    08943642
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 30 - Director → ME
  • 24
    DOLLIS AVENUE INVESTMENTS LTD
    12693934
    Dissolved Corporate (1 parent)
    Officer
    2020-06-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 25
    ELAN COMMERCIAL LTD
    12789798
    Dissolved Corporate (1 parent)
    Officer
    2020-08-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    FITZROVIA COMMERCIAL LTD
    12788828
    Dissolved Corporate (1 parent)
    Officer
    2020-08-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 27
    GOOCH STREET DEVELOPMENTS LTD
    12340320
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2023-12-20
    IIF 35 - Director → ME
    Person with significant control
    2019-11-29 ~ 2023-12-20
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    HELENA STREET DEVELOPMENTS LIMITED
    11618638
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 38 - Director → ME
  • 29
    KENT STREET MANAGEMENT LTD
    12898974
    Dissolved Corporate (3 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 25 - Director → ME
  • 30
    LDG CAPITAL LTD
    10612383
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-02-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LDG CAROLINE STREET DEVELOPMENTS LIMITED
    11495117
    Active Corporate (8 parents)
    Officer
    2018-08-01 ~ 2024-04-04
    IIF 54 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-08-14
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 32
    LDG CONSTRUCTION LIMITED
    10438538
    Dissolved Corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    LONDON DEVELOPMENT GROUP (RESIDENTIAL) LTD.
    - now 08794278
    CHASE INVESTMENT GROUP LONDON LTD
    - 2014-08-15 08794278
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-20
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 34
    LONDON DEVELOPMENT MANAGEMENT LTD
    10091980
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 35
    MOULINSART DEVELOPMENTS LTD
    09978756
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    OAKWOOD GREAT OAK LTD - now
    BRIGHT ST DEVELOPMENTS LTD
    - 2022-06-29 11309120
    Active Corporate (5 parents)
    Officer
    2018-04-13 ~ 2019-05-24
    IIF 36 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-10-19
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ROTHERHITHE ENTERPRISES LTD
    09823698
    In Administration Corporate (10 parents)
    Officer
    2015-10-14 ~ 2019-09-03
    IIF 61 - Director → ME
  • 38
    SERINGAP DEVELOPMENT LTD
    09978610
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SMEED ROAD LTD
    09925898
    Dissolved Corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 50 - Director → ME
  • 40
    THE DI LUCA PROPERTY COMPANY LTD
    07272467
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 53 - Director → ME
  • 41
    WESTMINSTER COMMERCIAL LTD
    12789747
    Dissolved Corporate (1 parent)
    Officer
    2020-08-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    WESTON DEVELOPMENTS LTD
    09443948
    Dissolved Corporate (6 parents)
    Officer
    2015-02-17 ~ 2020-02-03
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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