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.
Mr Daniel Joseph Waylett
Mr Daniel Joseph Waylett
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesWaylett, Daniel Joseph
British commodity dealer born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Crayfield House, Crayfield Industrial Park, Main Road, Orpington, Kent, BR5 3HP, England
Daniel Waylett
British born in February 1973Resident in England
Registered addresses and corresponding companiesWaylett, Daniel Joseph
born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 66, Belsize Park, London, NW3 4EH
Waylett, Daniel Joseph
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 7 First Floor, 73-81 Southwark Bridge Road, London, SE1 0NQ, United Kingdom
Waylett, Daniel Joseph
British oil trader born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 8 66, Belsize Park, London, NW3 4EH
Waylett, Daniel Joseph
British trader born in February 1973Resident in England
Registered addresses and corresponding companiesWaylett, Dainel Joseph
British director born in February 1973Registered addresses and corresponding companies
IIF 11 66, Belsize Park, London, NW3 4EH
- 1 First Floor, 73-81 Southwark Bridge Road, London, United KingdomCorporate (2 parents)Equity (Company account)95,922 GBP2023-04-30Officer
2016-10-01 ~ nowIIF 7 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2DUSSELL TRADING UK LIMITED - 2009-09-03 21 Highfield Road, Dartford, KentDissolved corporate (4 parents)Officer 2009-09-29 ~ dissolvedIIF 11 - director → ME
- 3 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2014-12-03 ~ dissolvedIIF 9 - director → ME
- 4 Crayfield House Crayfield Industrial Park, Main Road, Orpington, Kent, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)102 GBP2017-07-31Officer 2016-03-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentCorporate (1 parent)Equity (Company account)-1,449 GBP2022-05-29Officer 2014-12-03 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 18 Hand Court, LondonDissolved corporate (2 parents)Officer 2008-04-01 ~ dissolvedIIF 6 - llp-designated-member → ME
- 1 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved corporate (4 parents)Equity (Company account)100 GBP2020-12-31Person with significant control 2016-04-06 ~ 2017-12-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandCorporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2023-11-30Officer 2009-01-27 ~ 2010-01-27IIF 8 - director → ME
