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.
Masters, Daniel
Masters, Daniel
British vice president p energy born in July 1963Registered addresses and corresponding companies
IIF 1
8 Eccleston Square, London, SW1V 1NP
Masters, Daniel Leonard
British company director born in July 1963Registered addresses and corresponding companies
IIF 2 Spectrum Unit 9, Gloucester Street, St. Helier, Jersey, JE2 3DE, Channel Islands
Masters, Daniel Leonard
British born in July 1963Resident in Jersey
Registered addresses and corresponding companiesMasters, Daniel Leonard
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 6 73, Cornhill, London, EC3V 3QQ, England
Masters, Daniel Leonard
British chairman of coinshares group born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 7 19, Melville Street, Edinburgh, EH3 7PE, Scotland
Masters, Daniel Leonard
British company director born in July 1963Resident in Scotland
Registered addresses and corresponding companiesMasters, Daniel Leonard
British director born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 11 19, Melville Street, Edinburgh, EH3 7PE, Scotland
Masters, Daniel Leonard
British investment manager born in July 1963Resident in Scotland
Registered addresses and corresponding companiesMasters, Daniel Leonard
British investment manager born in July 1963Resident in Channel Islands
Registered addresses and corresponding companies
IIF 16 98 The Chine, London, N21 2EH
Mr Daniel Leonard Masters
British born in July 1963Resident in England
Registered addresses and corresponding companies
- 1 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer
2025-02-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 160 Fleet Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)60,547 GBP2017-04-30Officer 2017-01-01 ~ dissolvedIIF 8 - Director → ME
- 3
BADERIC LIMITED
- nowRADEGUND UK LIMITED - 2005-04-08 25 Harley Street, LondonDissolved Corporate (2 parents)Officer 2005-03-29 ~ dissolvedIIF 2 - Director → ME - 4
BYTETREE GROUP LTD
- nowCRYPTO COMPOSITE LIMITED - 2025-02-28 Kells, Burnt Oak, East Bergholt, SuffolkActive Corporate (5 parents, 1 offspring)Equity (Company account)191,994 GBP2024-09-30Officer 2018-03-09 ~ nowIIF 3 - Director → ME - 5 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,277 GBP2025-05-31Officer 2023-05-09 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-12 ~ 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
- 6 Hill Dickinson Llp, The Broadgate Tower 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Equity (Company account)338,009 GBP2020-12-31Officer 2019-04-18 ~ nowIIF 5 - Director → ME
- 1 27 Old Gloucester Street, Holborn, EnglandActive Corporate (2 parents)Equity (Company account)2,432,378 GBP2024-03-31Officer 2018-01-24 ~ 2020-12-18IIF 9 - Director → ME
- 2 36 Scotts Road, Bromley, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)431 GBP2024-06-30Officer 2018-11-08 ~ 2020-12-18IIF 10 - Director → ME
- 3 36 Scotts Road, Bromley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)749,226 GBP2023-03-31Officer 2020-12-11 ~ 2020-12-18IIF 11 - Director → ME
- 4PS6 LIMITED - 1990-10-25PHIBRO ENERGY MARKETING LIMITED - 2012-12-18 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1992-06-12 ~ 1994-02-04IIF 1 - Director → ME
- 5
COINSHARES (UK) LIMITED
- nowGLOBAL ADVISORS LIMITED - 2017-03-20GRANDIS LIMITED - 1997-04-25 1st Floor 3 Lombard Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-816,753 GBP2018-12-31Officer 2017-01-05 ~ 2021-03-31IIF 12 - Director → ME 1999-08-20 ~ 2013-05-29IIF 16 - Director → ME - 6 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)121 GBP2023-12-31Officer 2019-04-25 ~ 2024-11-20IIF 13 - Director → ME
- 7 Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)349,802 GBP2023-12-31Officer 2018-10-04 ~ 2024-11-20IIF 14 - Director → ME
- 8 44 Southampton Buildings, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-11-12 ~ 2021-01-26IIF 7 - Director → ME
- 9 International House, 12 Constance Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-96,691 GBP2021-04-30Officer 2016-04-27 ~ 2020-04-22IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.