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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Daniel Kennedy

    Related profiles found in government register
  • Davies, Daniel Kennedy
    British director born in August 1972

    Registered addresses and corresponding companies

    • Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

      IIF 1
  • Davies, Daniel Kennedy
    British in house lawyer born in August 1972

    Registered addresses and corresponding companies

    • Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

      IIF 2
  • Davies, Daniel Kennedy
    British in house legal adviser born in August 1972

    Registered addresses and corresponding companies

    • Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

      IIF 3
  • Davies, Daniel Kennedy
    British legal adviser born in August 1972

    Registered addresses and corresponding companies
  • Davies, Daniel Kennedy
    British solicitor born in August 1972

    Registered addresses and corresponding companies
  • Davies, Daniel Kennedy
    British

    Registered addresses and corresponding companies

    • Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

      IIF 19
  • Davies, Daniel Kennedy
    British legal adviser

    Registered addresses and corresponding companies
  • Davies, Daniel Kennedy
    British solicitor

    Registered addresses and corresponding companies
  • Davies, Daniel Kennedy
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, 1-3 Seward Street, London, EC1V 3NY, England

      IIF 34
  • Davies, Daniel Kennedy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Mark Wainwright, 32a Hertford Road, London
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    213,591 GBP2015-12-24
    Officer
    2023-09-18 ~ now
    IIF 34 - director → ME
Ceased 20
  • 1
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 16 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 31 - secretary → ME
  • 2
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 12 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 21 - secretary → ME
  • 3
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 4 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 28 - secretary → ME
  • 4
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2008-08-14
    IIF 1 - director → ME
    2006-07-28 ~ 2008-07-02
    IIF 19 - secretary → ME
  • 5
    CORNERDEW LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 9 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 20 - secretary → ME
  • 6
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 15 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 36 - secretary → ME
  • 7
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 10 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 22 - secretary → ME
  • 8
    LEGIBUS 1232 LIMITED - 1990-01-30
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 14 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 26 - secretary → ME
  • 9
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 11 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 38 - secretary → ME
  • 10
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2006-11-27 ~ 2007-11-01
    IIF 30 - secretary → ME
  • 11
    ICCH PENSIONS LIMITED - 1994-11-15
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-04-05 ~ 2007-09-26
    IIF 23 - secretary → ME
  • 12
    CARNIVALGROVE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 5 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 25 - secretary → ME
  • 13
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED - 2017-02-08
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 6 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 35 - secretary → ME
  • 14
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 7 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 29 - secretary → ME
  • 15
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 2 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 39 - secretary → ME
  • 16
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 17 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 32 - secretary → ME
  • 17
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 3 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 37 - secretary → ME
  • 18
    SHADOWGLADE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 8 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 27 - secretary → ME
  • 19
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 18 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 33 - secretary → ME
  • 20
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2005-04-05 ~ 2008-07-02
    IIF 13 - director → ME
    2005-04-05 ~ 2008-07-02
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.