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.
Dahan, Daniel
Dahan, Daniel
British company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesDahan, Daniel
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
3, The Promenade, Edgwarebury Lane, Edgware, HA8 7JZ, England
IIF 5 3 The Promenade, Edgwarebury Lane, Edgware, Middlesex, HA8 7LB, England
IIF 6 20, Wenlock Road, London, N1 7GU, England
IIF 7 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 8 3 The Promenade, Edgwarebury Lane, London, HA8 7JZ, England
Dahan, Daniel
British retailer born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 9 2 The Hollies, 68 Hendon Lane, London, N3 1SE
Mr Daniel Dahan
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, The Promenade, Edgwarebury Lane, Edgware, HA8 7JZ, England
IIF 11 3 The Promenade, Edgwarebury Lane, Edgware, Middlesex, HA8 7LB, England
IIF 12 20, Wenlock Road, London, N1 7GU, England
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
IIF 14 3 The Promenade, Edgwarebury Lane, London, HA8 7JZ
Dahan, Tanya
British company director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 15 13, Hillcrest Gardens, London, N3 3EY, England
Dahan, Tanya
British director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 16 3, Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England
Dahan, Daniel
British Registered addresses and corresponding companies
IIF 17 9, Tillingbourne Gardens, London, N3 3JJ, United Kingdom
Dahan, Tanya
British secretaryRegistered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Mrs Tanya Dahan
British born in October 1979Resident in England
Registered addresses and corresponding companies
- 1 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer
2024-08-14 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 3 The Promenade, Edgwarebury Lane, LondonActive Corporate (2 parents)Equity (Company account)8,651 GBP2024-10-02Officer 2015-07-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 13 Hillcrest Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-21 ~ dissolvedIIF 3 - Director → MEIIF 15 - Director → ME
- 4 3 Warners Mill, Silks Way, Braintree, Essex, EnglandActive Corporate (1 parent)Officer 2009-06-03 ~ nowIIF 16 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2020-09-11 ~ nowIIF 2 - Director → ME
- 6 3 The Promenade, Edgwarebury Lane, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2015-07-16 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-09-21 ~ nowIIF 1 - Director → ME
- 8 3 The Promenade, Edgwarebury Lane, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)14,019 GBP2024-06-30Officer 2017-06-13 ~ nowIIF 5 - Director → MEPerson with significant control 2017-06-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2005-07-06 ~ nowIIF 7 - Director → ME 2006-03-06 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-07-14 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 3 Warners Mill, Silks Way, Braintree, Essex, EnglandActive Corporate (1 parent)Officer 2009-06-03 ~ 2009-06-24IIF 17 - Secretary → MEPerson with significant control 2016-06-03 ~ 2019-06-12IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2 Flat 5 The Hollies, 68 Hendon Lane, Finchley, London, EnglandActive Corporate (15 parents)Total Assets Less Current Liabilities (Company account)4,530 GBP2024-12-31Officer 2006-02-06 ~ 2010-12-31IIF 9 - Director → ME
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