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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stalder, Daniel James

    Related profiles found in government register
  • Stalder, Daniel James
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 1 IIF 2 IIF 3

    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 4
  • Stalder, Daniel James
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Stalder, Daniel James
    British manager born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 31 IIF 32 IIF 33

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 34

    • 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 35
  • Stalder, Daniel James
    British property sales born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 36
  • Stalder, Daniel James
    born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 37

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 38
  • Stalder, Daniel James
    British businessman born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 616, Mitcham Road, Challenge House Suite-130, Croydon, Surrey, CR0 3AA, United Kingdom

      IIF 39
  • Stalder, Daniel James
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 40
  • Stalder, Daniel James
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, South Audley Street, London, W1K 2NU, United Kingdom

      IIF 41

    • 89, Quentin Road, London, London, SE13 5DG, England

      IIF 42

    • 89, Quentin Road, London, SE13 5DG, United Kingdom

      IIF 43

    • C/o Kershen Fairfax, Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom

      IIF 44
  • Stalder, Daniel James
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, South Audley Street, London, W1K 2NU, England

      IIF 45

    • 89, Quentin Road, London, SE13 5DG

      IIF 46
  • Stalder, Daniel James
    British property sales born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 47
  • Stalder, Daniel James
    British

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 48

    • 89 Quentin Road, London, SE13 5DG

      IIF 49
  • Mr Daniel James Stalder
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Stalder, Daniel

    Registered addresses and corresponding companies

    • 19, South Audley Street, London, W1K 2NU, United Kingdom

      IIF 62
  • Mr Daniel James Stalder
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 63

    • 19 South Audley Street, London, W1K 2NU, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 36
  • 1
    11 Bingham Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 2
    Pavilion, 96 Kensington High Street, London, England
    Dissolved corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2018-06-29 ~ dissolved
    IIF 4 - director → ME
  • 3
    11 Bingham Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-02-09
    Officer
    2015-09-02 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 4
    11 Bingham Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 3 - director → ME
  • 5
    19 South Audley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 43 - director → ME
  • 6
    11 Bingham Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    451 GBP2024-03-31
    Officer
    2017-11-23 ~ now
    IIF 32 - director → ME
  • 7
    11 Bingham Place, London, England
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,332,772 GBP2024-03-31
    Officer
    2015-04-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    11 Bingham Place, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,108,692 GBP2024-03-31
    Officer
    2008-10-29 ~ now
    IIF 36 - director → ME
    2008-10-29 ~ now
    IIF 48 - secretary → ME
  • 9
    11 Bingham Place, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,914 GBP2016-10-31
    Officer
    2013-03-04 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    11 Bingham Place, London, England
    Corporate (2 parents)
    Officer
    2024-03-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    129 Oxford Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -314,625 GBP2023-12-30
    Officer
    2023-10-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 12
    C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 44 - director → ME
  • 13
    11 Bingham Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,059,128 GBP2023-03-31
    Officer
    2021-12-22 ~ now
    IIF 12 - director → ME
  • 14
    11 Bingham Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2020-04-27 ~ dissolved
    IIF 34 - director → ME
  • 15
    11 Bingham Place, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-12-31
    Officer
    2022-03-11 ~ dissolved
    IIF 33 - director → ME
  • 16
    11 Bingham Place, London, England
    Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 6 - director → ME
  • 17
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-06-17 ~ dissolved
    IIF 18 - director → ME
  • 18
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (9 parents, 3 offsprings)
    Officer
    2018-08-23 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 19
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-03 ~ now
    IIF 21 - director → ME
  • 20
    C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-08-23 ~ now
    IIF 5 - director → ME
  • 21
    11 Bingham Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,557 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 8 - director → ME
  • 22
    11 Bingham Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    268,483 GBP2024-03-31
    Officer
    2021-02-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    46 Vivian Avenue, Hendon Central, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,943,022 GBP2020-03-31
    Officer
    2017-02-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 24
    11 Bingham Place, London, England
    Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 1 - director → ME
  • 25
    GAILYPLAN LIMITED - 1998-05-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    782,529 GBP2019-12-31
    Officer
    2019-05-24 ~ dissolved
    IIF 20 - director → ME
  • 26
    EGGSHELL (441) LIMITED - 2000-11-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    400,957 GBP2019-12-31
    Officer
    2019-05-24 ~ dissolved
    IIF 14 - director → ME
  • 27
    EGGSHELL (367) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,172 GBP2019-12-31
    Officer
    2019-05-24 ~ dissolved
    IIF 16 - director → ME
  • 28
    NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
    EGGSHELL (397) LIMITED - 1999-06-02
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -268,901 GBP2019-12-31
    Officer
    2019-05-24 ~ dissolved
    IIF 17 - director → ME
  • 29
    EGGSHELL (366) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,654 GBP2019-12-31
    Officer
    2019-05-24 ~ dissolved
    IIF 15 - director → ME
  • 30
    11 Bingham Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,650 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 7 - director → ME
  • 31
    Beacon House, 113 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 32
    616 Mitcham Road, Challenge House Suite-130, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 39 - director → ME
  • 33
    11 Bingham Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 34
    1st Floor, 19 South Audley Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 46 - director → ME
    2009-12-12 ~ dissolved
    IIF 62 - secretary → ME
  • 35
    11 Bingham Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    210,471 GBP2024-03-31
    Officer
    2020-09-11 ~ now
    IIF 2 - director → ME
  • 36
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -889,913 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-08-23 ~ now
    IIF 22 - director → ME
Ceased 16
  • 1
    71 The Ironworks, 58 Dace Road, London
    Corporate (1 parent)
    Officer
    2007-05-31 ~ 2010-02-25
    IIF 49 - secretary → ME
  • 2
    AARON HOUSE LIMITED - 2024-08-05
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,621,858 GBP2023-03-31
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 30 - director → ME
  • 3
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 25 - director → ME
  • 4
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,316,499 GBP2023-03-31
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 29 - director → ME
  • 5
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 19 - director → ME
  • 6
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 28 - director → ME
  • 7
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,003 GBP2023-03-31
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 23 - director → ME
  • 8
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,899,227 GBP2023-03-31
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 27 - director → ME
  • 9
    11 Bingham Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    451 GBP2024-03-31
    Person with significant control
    2017-11-23 ~ 2019-05-22
    IIF 63 - Has significant influence or control → OE
  • 10
    11 Bingham Place, London, England
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,332,772 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 54 - Has significant influence or control → OE
  • 11
    11 Bingham Place, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,108,692 GBP2024-03-31
    Officer
    2017-04-17 ~ 2017-04-17
    IIF 31 - director → ME
    Person with significant control
    2017-03-10 ~ 2019-05-21
    IIF 50 - Has significant influence or control → OE
  • 12
    129 Oxford Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -314,625 GBP2023-12-30
    Officer
    2014-01-29 ~ 2017-02-15
    IIF 40 - director → ME
  • 13
    11 Bingham Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2020-04-27 ~ 2020-04-30
    IIF 61 - Has significant influence or control → OE
  • 14
    11 Bingham Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,557 GBP2024-03-31
    Person with significant control
    2020-02-06 ~ 2020-12-05
    IIF 55 - Has significant influence or control → OE
  • 15
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 24 - director → ME
  • 16
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.