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.
Mr Daniel James Reiser
- American born in June 1973
Mr Daniel James Reiser
Resident in United Kingdom
Registered addresses and corresponding companies - American born in June 1973
Reiser, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - American company director born in June 1973
Reiser, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies3, Park Road, Isleworth, TW7 6BB, England
IIF 710, 7th Floor, Bruton Street, London, W1J 6PX, England
IIF 8130, Wood Street, London, EC2V 6DL, England
IIF 926, Dover Street, London, W1S 4LY, England
IIF 1052, Lime Street, Level 29, London, EC3M 7AF, England
IIF 11Britannia House, 26 Dover Steet, London, W1S 4LY, England
IIF 12Level 29, 52 Lime Street, London, EC3M 7AF, England
IIF 13
- American director born in June 1973
Reiser, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - American none born in June 1973
Reiser, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - American attorney born in June 1973
Reiser, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies74, Staveley Road, Chiswick, London, W4 3HU
IIF 20
- American born in June 1973
Reiser, Daniel James
Resident in England
Registered addresses and corresponding companies26, Dover Street, London, W1S 4LY, England
IIF 21
- American director born in June 1973
Reiser, Daniel
Resident in England
Registered addresses and corresponding companies3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom
IIF 22
- 1
BERKELEY & COMPANY 1890 LIMITED
1228394610 7th Floor, Bruton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-28 ~ dissolvedIIF 8 - Director → ME - 2BERKELEY CAPITAL SOLUTIONS UK LIMITED - now
BERKELEY FINANCIAL GROUP LIMITED
- 2020-03-10 12236841Level 30 122 Leadenhall Street, London, EnglandDissolved Corporate (6 parents)Officer2019-10-01 ~ 2020-02-28IIF 7 - Director → ME - 3
BFG GLOBAL MANAGEMENT SERVICES LIMITED
1260025026 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-13 ~ dissolvedIIF 10 - Director → ME - 4
BRITANNIA APAC HOLDING LIMITED
13544080Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Officer2021-08-02 ~ nowIIF 3 - Director → ME - 5
HELVETICA FINANCIAL GROUP LIMITED
- 2018-04-06 10417641Level 28 52 Lime Street, London, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2018-02-26 ~ 2023-12-12IIF 19 - Director → ME - 6
BRITANNIA GLOBAL ACQUISITIONS LIMITED
1222923026 Dover Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-09-26 ~ dissolvedIIF 14 - Director → ME - 7
BRITANNIA GLOBAL CONSULTING LIMITED
1222692126 Dover Street, London, EnglandActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 21 - Director → ME - 8
BRITANNIA GLOBAL ESTATES LIMITED
12937235Level 28 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-10-08 ~ 2021-03-05IIF 11 - Director → ME - 9
BRITANNIA CAPITAL MARKETS LIMITED
- 2019-09-24 09879649DESTEK MARKETS UK LTD
- 2018-10-30 09879649Level 29 52 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-10-26 ~ nowIIF 6 - Director → ME - 10
BRITANNIA GLOBAL MANAGEMENT LIMITED
12622200Level 28 52 Lime Street, London, EnglandActive Corporate (9 parents)Officer2020-05-26 ~ 2024-02-06IIF 13 - Director → ME - 11RAPID 292 LIMITED - 1986-01-10Level 29 52 Lime Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2019-05-22 ~ 2023-09-21IIF 16 - Director → ME
- 12
BRITANNIA GLOBAL MARKETS NOMINEES LIMITED
12271529Level 29, 52 Lime Street, London, EnglandActive Corporate (2 parents)Officer2019-10-21 ~ nowIIF 5 - Director → ME - 13
BRITANNIA GLOBAL PAYMENTS LIMITED
12136387Level 29, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2019-08-02 ~ dissolvedIIF 15 - Director → ME - 14
BRITANNIA GLOBAL SOLUTIONS LIMITED
12229455Britannia House, 26 Dover Steet, London, EnglandDissolved Corporate (2 parents)Officer2019-09-26 ~ dissolvedIIF 12 - Director → ME - 15
CIBANNCA HOLDINGS LIMITED
- 2020-12-23 1193169926 Dover Street, London, EnglandActive Corporate (6 parents)Officer2019-04-08 ~ 2022-08-20IIF 18 - Director → ME - 16
CIBANCA FINANCIAL GROUP HOLDING LIMITED
112291653 Park Villas, Park Road, Isleworth, United KingdomDissolved Corporate (5 parents)Officer2018-02-28 ~ dissolvedIIF 22 - Director → ME - 17
COMMONWEALTH FINANCIAL HOLDINGS LIMITED
12345938130 Wood Street, London, EnglandDissolved Corporate (1 parent)Officer2019-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-12-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18EMIRATES FINANCIAL GROUP LIMITED - nowEMIRATES MENA HOLDINGS LIMITED - 2025-02-11
BRITANNIA MENA HOLDINGS LIMITED
- 2024-11-08 13134275BRITANNIA DUBAI HOLDINGS LIMITED
- 2022-04-05 13134275Level 28 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2021-01-14 ~ 2024-02-27IIF 4 - Director → ME - 19
HARRISON AMS LIMITED
09928405Brunel House 340 Firecrest Court, Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Officer2015-12-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 20
REISER & ASSOCIATES LIMITED
0842844874 Staveley Road, Chiswick, London W4, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 20 - Director → ME
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