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.
Graham, Daniel Simon, Mr.
- British born in January 1973
Graham, Daniel Simon, Mr.
Resident in England
Registered addresses and corresponding companiesC/o Libertas Associates, 3 Chandler House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 135, Aldenham Avenue, Radlett, Herts, WD7 8HZ, United Kingdom
IIF 2201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom
IIF 3 IIF 4201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 5 IIF 62nd Floor, 201 Haverstock Hill, London, NW3 4QG
IIF 735, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ, United Kingdom
IIF 8 IIF 935, Aldenham Avenue, Radlett, Herts, WD7 8HZ, England
IIF 107, French Row, St Albans, Hertfordshire, AL3 5DU, United Kingdom
IIF 11
- British born in January 1973
Graham, Daniel Simon, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Graham, Daniel Simon, Mr.
35, Aldenham Avenue, Radlett, Herts, WD7 8HZ, England
IIF 13
- British born in January 1973
Mr. Daniel Simon Graham
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Daniel Simon Graham
Resident in United Kingdom
Registered addresses and corresponding companies35, Aldenham Avenue, Radlett, WD7 8HZ, England
IIF 21
- 1
CHESHAM CORPORATION LTD
04347321Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-03 during the appointment or period of control
Dissolved on 2011-05-23 during the appointment or period of controlPearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents)Officer2002-01-05 ~ dissolvedIIF 10 - Director → ME2002-01-05 ~ dissolvedIIF 13 - Secretary → ME - 2
DANCAL LIMITED
068289322nd Floor 201 Haverstock Hill, LondonDissolved Corporate (3 parents)Officer2009-02-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
DGMJ INVESTMENTS LIMITED
15496294201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GREENPOLE DEVELOPMENTS LIMITED
10171727Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2021-06-08 during the appointment or period of controlC/o Libertas Associates, 3 Chandler House Hampton Mews, 191 - 195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2016-05-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5
GREENVIEW COURT (WD5) RTM COMPANY LIMITED
17179546C/o Harold Benjamin, 60 Queen Anne Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BRAND AUDIO LIMITED
- 2015-07-21 07010602201 Haverstock Hill, LondonActive Corporate (4 parents)Officer2009-09-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control → OE - 7
ONBRAND LIMITED
09697573201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Officer2015-07-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
ONBRAND MARKETING LIMITED
09697784201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)Officer2015-07-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
CAPTIVE MUSIC LIMITED
- 2015-07-21 07684238201 Haverstock Hill, LondonActive Corporate (3 parents)Officer2011-06-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
OVERPLAY COMMERCIAL LIMITED
07684322201 Haverstock Hill, LondonDissolved Corporate (3 parents)Officer2011-06-27 ~ dissolvedIIF 8 - Director → ME - 11
OVERPLAY MEDIA LIMITED
07684327201 Haverstock Hill, London, EnglandDissolved Corporate (3 parents)Officer2011-06-27 ~ dissolvedIIF 9 - Director → ME - 12
OVERPLAY MUSIC LIMITED
07307036201 Haverstock Hill, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-07 ~ dissolvedIIF 2 - Director → ME - 13
ST ALBANS BID LIMITED
10625613Suite 2 7 French Row, St. Albans, EnglandActive Corporate (35 parents)Officer2022-09-06 ~ 2025-10-17IIF 11 - Director → ME
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