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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

Geach, Daniel Michael

    Related profiles found in government register
  • Geach, Daniel Michael
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 5, Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, CB8 0AT, England

      IIF 1 IIF 2
  • Geach, Daniel Michael
    British chartered financial planner born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 93, Carter Street, Fordham, Ely, Cambridgeshire, CB7 5JU

      IIF 3
  • Geach, Daniel Michael
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 93, Carter Street, Fordham, Ely, Cambridgeshire, CB7 5JU, United Kingdom

      IIF 4
  • Geach, Daniel Michael
    British financial adviser born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 17, Forehill, Ely, Cambridgeshire, CB7 4AA, England

      IIF 5
  • Mr Daniel Michael Geach
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Forehill, Ely, Cambridgeshire, CB7 4AA, England

      IIF 6 IIF 7
    • Suite 5, Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, CB8 0AT, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    CHARLES DANIEL LIMITED
    07115593
    Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-22 ~ 2010-03-03
    IIF 3 - Director → ME
    2011-09-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DANIEL GEACH LTD
    - now 11879949
    DANIEL GREACH LTD
    - 2019-03-19 11879949
    Suite 5 Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 1 - Director → ME
  • 3
    DMG CAPITAL LTD
    11387220
    Suite 5 Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GEACH CAPITAL LIMITED
    07453522
    4 Scabious Gardens, Fordham, Ely, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.