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.
Patrick, Daniel Anthony
Patrick, Daniel Anthony
British banker born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 1
25 Monkswood Avenue, Waltham Abbey, Essex, EN9 1LA
Patrick, Daniel Anthony
British client liaison born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 2 66, Copers Cope Road, Beckenham, Kent, BR3 1RJ, United Kingdom
Patrick, Daniel Anthony
British company director born in December 1978Resident in England
Registered addresses and corresponding companiesPatrick, Daniel Anthony
British consultancy born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 5 54, Sun Street, Waltham Abbey, EN9 1EJ, England
Patrick, Daniel Anthony
British consultant born in December 1978Resident in England
Registered addresses and corresponding companiesPatrick, Daniel Anthony
British director born in December 1978Resident in England
Registered addresses and corresponding companiesPatrick, Daniel Anthony
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Anthony Patrick
British born in December 1978Resident in England
Registered addresses and corresponding companiesMr Daniel Anthony Patrick
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 25, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LA, United Kingdom
- 1 Baddow Park West Hanningfield Road, Great Baddow, Chelmsford, EssexDissolved Corporate (1 parent)Officer
2012-06-19 ~ dissolvedIIF 4 - Director → ME - 2 54 Sun Street, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Officer 2024-07-17 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 25 Monkswood Avenue, Waltham Abbey, EssexDissolved Corporate (1 parent)Officer 2013-12-03 ~ dissolvedIIF 3 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 54 Sun Street, Waltham Abbey, EnglandActive Corporate (2 parents)Officer 2017-12-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 5 Southweald Drive, Waltham Abbey, Essex, EnglandDissolved Corporate (4 parents)Officer 2010-09-29 ~ dissolvedIIF 12 - Director → ME
- 7 25 Monkswood Avenue, Waltham Abbey, Essex, United KingdomDissolved Corporate (2 parents)Officer 2008-07-22 ~ dissolvedIIF 6 - Director → ME
- 8 Knight Wheeler & Co, 54 Sun Street, Waltham Abbey, EssexDissolved Corporate (5 parents)Officer 2009-06-27 ~ dissolvedIIF 9 - Director → ME
- 9 54 Sun Street, Waltham Abbey, Essex, United KingdomActive Corporate (1 parent)Officer 2024-02-20 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10Company number 06369496Non-active corporateOfficer 2007-09-12 ~ nowIIF 1 - Director → ME
- 11Company number 06653230Non-active corporateOfficer 2008-07-22 ~ nowIIF 7 - Director → ME
- 12Company number 06998716Non-active corporateOfficer 2009-08-24 ~ nowIIF 10 - Director → ME
- 1 Guy Lodge Farm, Whitewebbs Lane, Enfield, MiddxActive Corporate (2 parents)Equity (Company account)-7,802 GBP2022-07-31Officer 2011-07-26 ~ 2012-09-11IIF 14 - Director → ME
- 2 66 Copers Cope Road, Beckenham, KentDissolved Corporate (1 parent)Equity (Company account)-2,591 GBP2022-02-28Officer 2012-02-28 ~ 2013-04-04IIF 2 - Director → ME
