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.
Verblis, Daniel
Verblis, Daniel
British director born in October 1979Resident in England
Registered addresses and corresponding companiesVerblis, Daniel
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesVerblis, Daniel
British finance director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Verblis
British born in October 1979Resident in England
Registered addresses and corresponding companiesMr Daniel Verblis
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
The Moving Home Warehouse, Unit 4d, St. Andrews Road, Avonmouth, Bristol, BS11 9EB, United Kingdom
- 1 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Person with significant control
2021-05-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 7 Gloucester Row, Bristol, EnglandDissolved Corporate (1 parent)Officer 2014-12-08 ~ dissolvedIIF 6 - Director → ME
- 3 C/o Begbies Traynor, 3rd Floor Castlemead, BristolLiquidation Corporate (4 parents)Officer 2015-03-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 71-75, Shelton Street 71-75, Shelton Street, Covent Garden, London, London, EnglandActive Corporate (1 parent)Officer 2016-05-24 ~ 2017-02-02IIF 4 - Director → ME
- 2 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-05 ~ 2021-10-22IIF 3 - Director → ME
- 3 Wainbrook House 1 Hudds Vale Road, St George, Bristol, EnglandActive Corporate (3 parents)Officer 2014-03-04 ~ 2015-12-07IIF 5 - Director → ME
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