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.
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Mr Daniel Jonathan Abrahams
Mr Daniel Jonathan Abrahams
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Jonathan Abrahams
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 3
221 Watling Street, Radlett, Hertfordshire, WD7 7AJ, United Kingdom
Abrahams, Daniel Jonathan
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 221 Watling Street, Radlett, Hertfordshire, WD7 7AJ, United Kingdom
Abrahams, Daniel Jonathan
British investment manager born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 221, Watling Street, Radlett, Hertfordshire, WD7 7AJ
Abrahams, Daniel Jonathan
British investment manager born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 6 1, Cary Walk, Radlett, Hertfordshire, WD7 8AP, England
Abrahams, Daniel Jonathan
born in January 1981Resident in England
Registered addresses and corresponding companies
- 1 221 Watling Street, Radlett, HertfordshireCorporate (2 parents)Officer
2024-07-30 ~ nowIIF 5 - director → MEPerson with significant control 2024-07-30 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 221 Watling Street, Radlett, Hertfordshire, United KingdomCorporate (3 parents)Current Assets (Company account)60,114 GBP2017-01-31Officer 2013-01-22 ~ nowIIF 8 - llp-designated-member → MEPerson with significant control 2016-05-13 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3TRANBY CAPITAL MANAGEMENT LTD - 2013-01-22 221 Watling Street, Radlett, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2,530,084 GBP2024-02-29Officer 2010-09-23 ~ nowIIF 4 - director → MEPerson with significant control 2016-06-09 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Purnells Studio 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved corporate (1 parent)Officer 2007-09-10 ~ 2012-08-31IIF 7 - llp-member → ME
- 2 1 Cary Walk, Radlett, HertfordshireCorporate (2 parents)Equity (Company account)1,127 GBP2023-06-30Officer 2014-05-01 ~ 2019-09-07IIF 6 - director → ME
