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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 Kofi Suppey

    Related profiles found in government register
  • Mr Daniel Kofi Suppey
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Seymour Street, London, SE18 6SX, England

      IIF 1
  • Mr Daniel Kofi Suppey
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2, Hawthorne Road, Bromley, BR1 2HH, England

      IIF 2
    • 2, Hawthorne Road, Bromley, Kent, BR1 2HH, United Kingdom

      IIF 3
    • 23, Harris Road, Sheerness, ME12 1UF, England

      IIF 4
  • Suppey, Daniel Kofi
    British business owner born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Sydney Road, Abbeywood, London, SE2 9RX

      IIF 5
  • Suppey, Daniel Kofi
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hawthorne Road, Bromley, BR1 2HH, England

      IIF 6
  • Suppey, Daniel Kofi
    British financial adviser born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Sydney Road, Abbeywood, London, SE2 9RX, England

      IIF 7
  • Suppey, Daniel Kofi
    British sales manager born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Ensign House Admirals Way, Canary Wharf, London, E14 9XQ

      IIF 8
  • Suppey, Daniel Kofi
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2, Hawthorne Road, Bromley, Kent, BR1 2HH, United Kingdom

      IIF 9
    • Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England

      IIF 10
  • Suppey, Daniel Kofi
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2, Hawthorne Road, Bromley, BR1 2HH, England

      IIF 11
  • Suppey, Daniel Kofi
    Ghanaian financial advisor born in February 1974

    Registered addresses and corresponding companies
    • 34 Cowen House, Mayplace Lane, London, SE18 3TS

      IIF 12
  • Suppey, Daniel Kofi

    Registered addresses and corresponding companies
    • 17 Ensign House Admirals Way, Canary Wharf, London, E14 9XQ

      IIF 13
  • Suppey, Daniel

    Registered addresses and corresponding companies
    • 2, Hawthorne Road, Bromley, Kent, BR1 2HH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    IYANUOLUWA CAREW FOUNDATION [ICFAT] LTD
    07468284
    38 Ramillies Close, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 7 - Director → ME
  • 2
    JEREMY LAWRENCE LIMITED
    05224859
    Melbury House, 34 Southborough Road, Bromley, England
    Active Corporate (8 parents)
    Officer
    2009-10-19 ~ 2010-06-22
    IIF 8 - Director → ME
    2004-09-07 ~ 2005-01-28
    IIF 12 - Director → ME
    2010-09-15 ~ now
    IIF 10 - Director → ME
    2009-10-19 ~ 2010-06-22
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    KYON LIMITED
    12383020
    Melbury House, 34 Southborough Road, Bromley, England
    Active Corporate (1 parent)
    Officer
    2020-01-02 ~ now
    IIF 9 - Director → ME
    2020-01-02 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    LIFE CAPITAL MANAGEMENT LTD
    06597837
    67 Rushdene, London
    Active Corporate (4 parents)
    Officer
    2008-05-20 ~ 2008-06-23
    IIF 5 - Director → ME
  • 5
    MATTHEW THREE LTD.
    - now 13697469
    KRUSADES INTERNATIONAL LTD
    - 2023-02-07 13697469
    2 Hawthorne Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    PAISLEY MAURITZ INTERNATIONAL LIMITED
    - now 08392582
    JEREMY LAWRENCE NEW HOMES LTD
    - 2017-03-09 08392582
    2 Hawthorne Road, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.