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.
Schleider, Daniel
- British born in November 1959
Schleider, Daniel
Resident in England
Registered addresses and corresponding companies2 Helenslea Avenue, London, NW11 8ND
IIF 1Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB, England
IIF 25, Oxford Terrace, Gateshead, Tyne And Wear, NE8 1RQ, United Kingdom
IIF 311, Main Street, Barkby, Leicester, LE7 3QG, England
IIF 42, Helenslea Avenue, London, NW11 8ND, England
IIF 526, Mayfield Gardens, London, NW4 2QA, United Kingdom
IIF 64, Quex Road, London, NW6 4PJ, England
IIF 7516 Finchley Road, Finchley Road, London, NW11 8DD, England
IIF 8Stern Associates Chartered Accountants, 2 Helenslea Avenue, London, NW11 8ND, England
IIF 9Symal House, Edgware Road, London, NW9 0HU, England
IIF 10Symal House, Edgware Road, London, NW9 0HU, United Kingdom
IIF 11
- British born in November 1959Registered addresses and corresponding companies
Schleider, Daniel
- British born in November 1959
Schleider, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Schleider, Daniel
19 Shirehall Park, London, NW4 2QJ
IIF 16
- British born in November 1959
Mr Daniel Schleider
Resident in England
Registered addresses and corresponding companiesAnglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB, England
IIF 17Anglo-dal House, 5 Spring Villa Road, Edgware, HA8 7EB, England
IIF 18144, High Road, London, N2 9ED, England
IIF 19144, High Road, London, N2 9ED, United Kingdom
IIF 202, Helenslea Avenue, London, NW11 8ND, England
IIF 212 Helenslea Avenue, London, NW11 8ND, United Kingdom
IIF 224th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 23Stern Associates Chartered Accountants, 2 Helenslea Avenue, London, NW11 8ND, England
IIF 24Symal House, D Schleider, Edgware Road, London, NW9 0HU, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Schleider, Daniel
Symal House, D Schleider, Edgware Road, London, NW9 0HU, United Kingdom
IIF 26
- British born in November 1959
Mr Daniel Schleider
Resident in United Kingdom
Registered addresses and corresponding companies2, Helenslea Avenue, London, NW11 8ND, England
IIF 27
- 12 Helenslea Avenue, London, EnglandDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 2
CRESTA LIMITED
032439342 Helenslea Avenue, LondonActive Corporate (5 parents)Officer1996-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CSK LONDON LTD
07721052Anglo-dal House, 5 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents)Officer2011-07-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE - 4
DALLINGTON SQUARE MANAGEMENT LIMITED
03602460Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (21 parents)Officer1998-08-28 ~ 2002-01-29IIF 12 - Director → ME - 5
GESHER
075058465 Oxford Terrace, Gateshead, Tyne And WearActive Corporate (6 parents)Officer2011-07-14 ~ 2011-12-31IIF 3 - Director → ME - 6
KENNEDY ROAD LTD
10763282Brulimar House, Jubilee Road, Middleton, EnglandActive Corporate (2 parents)Officer2017-05-10 ~ 2022-04-26IIF 10 - Director → ME2017-05-10 ~ 2017-05-10IIF 26 - Secretary → MEPerson with significant control2017-05-10 ~ 2022-04-26IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
LATATE LIMITED
0432861182 Bewick Road, Gateshead, Tyne And WearActive Corporate (12 parents, 2 offsprings)Officer2001-12-20 ~ 2002-03-14IIF 15 - Director → ME - 8
LES PETITS PARFUMS LONDON LTD
0391371149 Watford Way, LondonActive Corporate (5 parents)Officer2000-01-21 ~ 2001-11-06IIF 13 - Director → ME2000-01-21 ~ 2001-11-06IIF 16 - Secretary → ME - 9
M2 RECOVERY LTD
1041304511 Main Street, Barkby, Leicester, EnglandActive Corporate (6 parents)Officer2020-06-01 ~ nowIIF 4 - Director → ME - 10
MATCHFORCE LIMITED
02922461516 Finchley Road Finchley Road, London, EnglandActive Corporate (9 parents)Officer2022-06-12 ~ 2022-11-22IIF 8 - Director → ME - 11
SESP LIMITED
10333233First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-28 ~ 2017-09-17IIF 11 - Director → ME - 12
SNAPCAP LTD
16322110Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, EnglandActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
URR 17 LTD
153265164th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents)Person with significant control2023-12-04 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 14
WEG ENERGY LTD
121214472 Helenslea Avenue, London, EnglandDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WEINBAUM SMILES LIMITED
096949094 Quex Road, London, EnglandActive Corporate (4 parents)Officer2015-07-21 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-05-08IIF 19 - Has significant influence or control over the trustees of a trust → OE - 16
WW 437 LTD
137090082 Helenslea Avenue, London, EnglandActive Corporate (2 parents)Officer2021-10-28 ~ 2023-06-06IIF 9 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
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