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.
Dahan, Daniel
- British retailer born in March 1981
Dahan, Daniel
Resident in England
Registered addresses and corresponding companies2 The Hollies, 68 Hendon Lane, London, N3 1SE
IIF 1
- British born in October 1979
Dahan, Tanya
Resident in England
Registered addresses and corresponding companies3, Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England
IIF 2
- British company director born in October 1979
Dahan, Tanya
Resident in England
Registered addresses and corresponding companies13, Hillcrest Gardens, London, N3 3EY, England
IIF 3
- British born in March 1981
Dahan, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3, The Promenade, Edgwarebury Lane, Edgware, HA8 7JZ, England
IIF 4Unit 29, Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, England
IIF 5 IIF 620, Wenlock Road, London, N1 7GU, England
IIF 720-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 828 Hillcrest Gardens, London, N3 3EY
IIF 93 The Promenade, Edgwarebury Lane, London, HA8 7JZ, England
IIF 10Wohl Enterprise Hub, 2b Redbourne Avenue, London, N3 2BS, England
IIF 11
- British company director born in March 1981
Dahan, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies13, Hillcrest Gardens, London, N3 3EY, England
IIF 12
- British Registered addresses and corresponding companies
Dahan, Daniel
9, Tillingbourne Gardens, London, N3 3JJ, United Kingdom
IIF 13
- British secretaryRegistered addresses and corresponding companies
Dahan, Tanya
20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in October 1979
Mrs Tanya Dahan
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Daniel Dahan
Resident in United Kingdom
Registered addresses and corresponding companies3 The Promenade, Edgwarebury Lane, Edgware, Middlesex, HA8 7LB, England
IIF 1720, Wenlock Road, London, N1 7GU, England
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 1928, Hillcrest Gardens, London, N3 3EY, England
IIF 20Wohl Enterprise Hub, 2b Redbourne Avenue, London, N3 2BS, England
IIF 21
- 1
28HG PROPERTY LTD
1589792020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
ALAN SADICK & COMPANY LIMITED
09053578Wohl Enterprise Hub, 2b Redbourne Avenue, London, EnglandActive Corporate (4 parents)Officer2015-07-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHIC SHOES LIMITED
0822362313 Hillcrest Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-09-21 ~ dissolvedIIF 12 - Director → MEIIF 3 - Director → ME - 4
DAHAN PROPERTIES LIMITED
069234303 Warners Mill, Silks Way, Braintree, Essex, EnglandActive Corporate (1 parent)Officer2009-06-03 ~ nowIIF 2 - Director → ME2009-06-03 ~ 2009-06-24IIF 13 - Secretary → MEPerson with significant control2016-06-03 ~ 2019-06-12IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2019-06-12 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
HOLLIES (HENDON LANE) LIMITED (THE)
01023789Flat 5 The Hollies, 68 Hendon Lane, Finchley, London, EnglandActive Corporate (35 parents)Officer2006-02-06 ~ 2010-12-31IIF 1 - Director → ME - 6
JODAN HOLDINGS LTD
12873690Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-09-11 ~ nowIIF 6 - Director → ME - 7
PROMENADE REAL ESTATE LTD
0968936728 Hillcrest Gardens, London, EnglandActive Corporate (2 parents)Officer2015-07-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control → OE - 8
PROPCHECK LTD
12892182Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, EnglandActive Corporate (2 parents)Officer2020-09-21 ~ nowIIF 5 - Director → ME - 9
SMARTER LEASING LTD
10815727Wohl Enterprise Hub, 2b Redbourne Avenue, London, EnglandActive Corporate (2 parents)Officer2017-06-13 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SOFTSTATE LIMITED
0550046020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2005-07-06 ~ nowIIF 8 - Director → ME2006-03-06 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-07-14 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
UK-EURO FASHIONS LIMITED
04118358Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-04 during the appointment or period of control
Dissolved on 2011-04-05 during the appointment or period of controlC/o Tenon Recovery, 75 Springfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2000-12-01 ~ dissolvedIIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.