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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

Roman Danaev

    Related profiles found in government register
  • Roman Danaev
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Nicoll Circus, London, NW7 1FW, United Kingdom

      IIF 1 IIF 2
    • 18, Soho Square, London, W1D 3QL, England

      IIF 3
    • 38, Park Street, London, W1K 2JF, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Mr Roman Danaev
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Nicoll Circus, London, NW7 1FW, United Kingdom

      IIF 8
  • Roman Danaev
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 105-109, Sumatra Road, London, NW6 1PL, England

      IIF 9
  • Danaev, Roman
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203, Kilburn High Road, London, NW6 7HY, England

      IIF 10
  • Danaev, Roman
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Nicoll Circus, London, London, NW7 1FW, United Kingdom

      IIF 11
    • 15, Nicoll Circus, London, NW7 1FW, United Kingdom

      IIF 12
    • 38, Park Street, London, W1K 2JF, United Kingdom

      IIF 13 IIF 14
  • Danaev, Roman
    British engineer born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

      IIF 15
  • Danaev, Roman
    British entrepreneur born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Park Street, London, W1K 2JF, United Kingdom

      IIF 16
  • Danaeva, Roman
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Mr Roman Danaev
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • Lumiere House, Elstree Way, Borehamwood, WD6 1JH, England

      IIF 18
    • 38, Park Street, London, W1K 2JF

      IIF 19
    • 590, Green Lanes, London, N13 5RY

      IIF 20
    • Apartment 2,oracle Apartments, 63 West Heath Road, London, NW3 7TH, England

      IIF 21
  • Danaev, Roman
    Uzbekistan engineer born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Leith Mansions, Grantully Road, London, W9 1LQ

      IIF 22
  • Danaev, Roman
    Uzbekistan lawyer born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Keats Avenue, Redhill, RH1 1AF, United Kingdom

      IIF 23
  • Danaev, Roman
    Uzbekistan none born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, Park Lane, Croydon, Surrey, CRO 1JB, United Kingdom

      IIF 24
    • 15, Keats Avenue, Redhill, RH1 1AF, United Kingdom

      IIF 25
  • Mr Roman Danaev
    Uzbek born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 25, Leith Mansions, Grantully Road, London, W9 1LQ

      IIF 26
  • Danaev, Roman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • Lumiere House, Elstree Way, Borehamwood, WD6 1JH, England

      IIF 27
    • 94, Brookfield Drive, Horley, Surrey, RH6 9TA, United Kingdom

      IIF 28
    • 15, Nicoll Circus, London, NW7 1FW, United Kingdom

      IIF 29
    • Apartment 2, Oracle Apartments, 63 West Heath Road, London, NW3 7TH, England

      IIF 30
  • Danaev, Roman
    British builder born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 94, Brookfield Drive, Horley, Surrey, RH6 9TA, United Kingdom

      IIF 31
  • Danaev, Roman
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 32
    • 94, Brookfield Drive, Horley, Surrey, RH6 9TA, United Kingdom

      IIF 33 IIF 34 IIF 35
    • 105-109, Sumatra Road, London, NW6 1PL, England

      IIF 36
    • 18, Soho Square, London, W1D 3QL, England

      IIF 37
  • Danaev, Roman
    British lawyer born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 94, Brookfield Drive, Horley, Surrey, RH6 9TA, United Kingdom

      IIF 38
    • Flat 6, 60 York Road, Hove, BN3 1DL, United Kingdom

      IIF 39
  • Danaev, Roman
    British

    Registered addresses and corresponding companies
    • 94, Brookfield Drive, Horley, Surrey, RH6 9TA, United Kingdom

      IIF 40
  • Danaev, Roman

    Registered addresses and corresponding companies
    • 60, York Road, Hove, BN3 2DL

      IIF 41
child relation
Offspring entities and appointments 25
  • 1
    38 PARK STREET LTD
    11264772 11009265... (more)
    38 Park Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    ADFORCE LTD
    - now 11857451
    F&I GROUP LTD
    - 2021-11-26 11857451
    CARPLUS GROUP LTD
    - 2021-01-08 11857451
    WEBCLOUD LIMITED
    - 2020-05-04 11857451
    105-109 Sumatra Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    ASTON CAPITAL INVESTMENTS LIMITED
    06374745
    25 Leith Mansions Grantully Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 4
    BERKELEY SQUARE ACCOUNTANTS LTD
    11358767
    85 Worcester Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-12 ~ 2018-12-05
    IIF 14 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BUILD CONNECT LIMITED
    07572548
    25 Leith Mansions, Grantully Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CAR FINANCE PLAN NO.1 LIMITED
    - now 11213040
    ANY CAR FINANCE NO.1 LIMITED
    - 2018-12-13 11213040
    MEGACREDIT TRADING LTD
    - 2018-10-23 11213040
    Unit 111 Canalot Studios 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    CFP ONLINE LTD
    - now 12233709
    CARPLUS ONLINE LTD
    - 2022-05-19 12233709
    MONEY REPUBLIC LIMITED
    - 2020-03-16 12233709 12141408
    18 Soho Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    CLEARFINANCE LTD - now
    CARFINANCEMAX LTD
    - 2024-09-24 15486706
    203 Kilburn High Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ 2024-09-20
    IIF 10 - Director → ME
    Person with significant control
    2024-02-13 ~ 2024-09-20
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 9
    COMPARE REPUBLIC LIMITED
    12397884
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    DANAEV LIMITED
    - now 08286505 10058450... (more)
    CARDECK LIMITED
    - 2015-03-02 08286505
    ENBERRY LIMITED
    - 2014-06-18 08286505
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 32 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 17 - Director → ME
  • 12
    DANAY LIMITED
    07056046
    3rd Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-24 ~ dissolved
    IIF 25 - Director → ME
  • 13
    F&I ONLINE LTD
    - now 09664343
    CARFINANCE PLAN LIMITED
    - 2020-08-28 09664343
    CAR FINANCE MARKET LIMITED
    - 2019-05-08 09664343
    Lumiere House, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2015-06-30 ~ 2015-12-07
    IIF 35 - Director → ME
    2016-11-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    IMPACT ASSETS LIMITED - now
    INTERACTIVE ART LTD
    - 2019-10-16 05728003
    Unit 6, 45 Holmes Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-01-21 ~ 2010-09-10
    IIF 41 - Secretary → ME
  • 15
    INNOVA KAPITAL LIMITED
    07022044
    25 Leith Mansions Grantully Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2013-08-31
    IIF 40 - Secretary → ME
  • 16
    ISI CONSTRUCTION LIMITED - now
    INTERSTROYINVEST LIMITED
    - 2011-01-24 06769203
    3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ 2010-08-02
    IIF 39 - Director → ME
  • 17
    KINGS YARD (GUILDFORD) MANAGEMENT COMPANY LIMITED
    07488953
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-01-11 ~ 2011-07-13
    IIF 24 - Director → ME
  • 18
    MONEYREPUBLIC LTD
    - now 12141408 12233709
    CARBOOM LTD
    - 2023-12-09 12141408
    BESTRATES LIMITED
    - 2022-05-09 12141408
    Lumiere House, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 30 - Director → ME
    2019-08-06 ~ 2024-02-02
    IIF 12 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Right to appoint or remove directors as a member of a firm OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    2019-08-06 ~ 2024-02-02
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 19
    NGB-UK LTD
    05758667
    38 Park Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ 2008-11-01
    IIF 23 - Director → ME
  • 20
    ORIGYN LTD
    - now 07439883
    PIXIEL LIMITED
    - 2012-10-24 07439883
    25 Leith Mansions, Grantully Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-15 ~ dissolved
    IIF 22 - Director → ME
  • 21
    PARK STREET ESTATES LIMITED
    07057353
    25 Leith Mansions Grantully Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-26 ~ dissolved
    IIF 33 - Director → ME
  • 22
    RNGS INTERNATIONAL LIMITED
    09913257
    38 Park Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 23
    RUZAM & CO LIMITED
    03466708
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-05-12 ~ 2018-12-07
    IIF 38 - Director → ME
  • 24
    RUZAM & CO MANAGEMENT LIMITED
    - now 09341749
    RUZAM MANAGEMENT LIMITED
    - 2018-06-22 09341749
    The Forbury, Kimbolton, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ 2018-12-07
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 25
    WARRANTYCLICK LTD
    - now 12962096
    ADCLICK LTD
    - 2025-04-29 12962096
    DANAEV LTD
    - 2023-02-20 12962096 08286505... (more)
    63 Apartment 2, 63 West Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.