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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

Masters, Daniel

    Related profiles found in government register
  • Masters, Daniel
    British born in July 1963

    Registered addresses and corresponding companies
  • Masters, Daniel Leonard
    British born in July 1963

    Registered addresses and corresponding companies
  • Masters, Daniel Leonard
    British born in July 1963

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Masters, Daniel Leonard
    British born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • Masters, Daniel Leonard
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Masters, Daniel Leonard
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Masters, Daniel Leonard
    British born in July 1963

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Mr Daniel Leonard Masters
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    2.1E7 LTD
    16225193
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    ARTOS SYSTEMS LIMITED
    11168543
    Active Corporate (7 parents)
    Officer
    2018-01-24 ~ 2020-12-18
    IIF 11 - Director → ME
  • 3
    AVENTURES HOLDINGS LIMITED
    11667291
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2018-11-08 ~ 2020-12-18
    IIF 14 - Director → ME
  • 4
    AVENTUS NETWORK SERVICES LIMITED
    13078156
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2020-12-18
    IIF 10 - Director → ME
  • 5
    AVENTUS SYSTEMS LTD
    10119774
    Dissolved Corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 6
    BADERIC LIMITED
    - now 05404914
    RADEGUND UK LIMITED
    - 2005-04-08 05404914
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 2 - Director → ME
  • 7
    BYTETREE GROUP LTD
    - now 09221291
    CRYPTO COMPOSITE LIMITED
    - 2025-02-28 09221291
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-09 ~ now
    IIF 4 - Director → ME
  • 8
    CANADA SQUARE PEM LIMITED - now
    PHIBRO ENERGY MARKETING LIMITED
    - 2012-12-18 02386151
    PS6 LIMITED - 1990-10-25
    Dissolved Corporate (12 parents)
    Officer
    1992-06-12 ~ 1994-02-04
    IIF 1 - Director → ME
  • 9
    COINSHARES (UK) LIMITED
    - now 03269801
    GLOBAL ADVISORS LIMITED
    - 2017-03-20 03269801 LP007494
    GRANDIS LIMITED - 1997-04-25
    Dissolved Corporate (19 parents)
    Officer
    2017-01-05 ~ 2021-03-31
    IIF 7 - Director → ME
    1999-08-20 ~ 2013-05-29
    IIF 16 - Director → ME
  • 10
    COMMERCEBLOCK HOLDING LIMITED
    11963981
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2024-11-20
    IIF 12 - Director → ME
  • 11
    COMMERCEBLOCK LIMITED
    11172678
    Dissolved Corporate (7 parents)
    Officer
    2018-10-04 ~ 2024-11-20
    IIF 13 - Director → ME
  • 12
    GLOBACAP LIMITED
    11046987
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-12 ~ 2021-01-26
    IIF 8 - Director → ME
  • 13
    GRADBASE LIMITED
    10151857
    Dissolved Corporate (6 parents)
    Officer
    2016-04-27 ~ 2020-04-22
    IIF 15 - Director → ME
  • 14
    INVOCCASION LTD
    14856780
    Active Corporate (3 parents)
    Officer
    2023-05-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    SATOSHIPAY LTD
    09366948
    Active Corporate (6 parents)
    Officer
    2019-04-18 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.