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.
Daniel Settgast
Daniel Settgast
German born in April 1964Resident in United States
Registered addresses and corresponding companiesDaniel Settgast
American born in April 1964Resident in United States
Registered addresses and corresponding companies
IIF 6
Suite 2681, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
Mr Daniel Settgast
German born in April 1964Resident in Bahrain
Registered addresses and corresponding companiesSettgast, Daniel
German consultant born in April 1964Resident in United States
Registered addresses and corresponding companiesSettgast, Daniel
German director born in April 1964Resident in United States
Registered addresses and corresponding companies
IIF 14 A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
Mr. Daniel Settgast
German born in April 1964Resident in Bahrain
Registered addresses and corresponding companies
IIF 15 O #7, B #544, R #3817, Bl #338, Manama, 00000, Bahrain
Settgast, Daniel
American director born in April 1964Resident in United States
Registered addresses and corresponding companies
IIF 16 Suite 2681, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
- 1 Unauthorised Use Of The Address, 2 Alexandra Gate, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)10,000 GBP2021-12-31Officer
2016-03-16 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 Suite 1961 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved corporate (2 parents)Person with significant control 2022-07-13 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 3INTERNET GLOBAL VALUE LTD. - 2023-03-07 4385, 07757983 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)40,000 USD2021-12-31Officer 2021-11-30 ~ dissolvedIIF 16 - director → MEPerson with significant control 2021-11-30 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 Suite 483 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved corporate (2 parents)Person with significant control 2021-03-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Suite 483 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved corporate (2 parents)Person with significant control 2022-04-29 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 6 Unauthorised Use Of The Address, 2 Alexandra Gate, Cardiff, WalesDissolved corporate (2 parents)Equity (Company account)10,000 USD2018-11-30Officer 2012-11-26 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 Suite 483 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved corporate (2 parents)Person with significant control 2022-04-28 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 8 A11 2 Alexandra Gate, Cardiff, United KingdomDissolved corporate (1 parent)Equity (Company account)100 EUR2018-10-31Officer 2014-10-29 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1INTERNET GLOBAL VALUE LTD. - 2023-03-07 4385, 07757983 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)40,000 USD2021-12-31Officer 2011-08-31 ~ 2021-11-30IIF 10 - director → MEPerson with significant control 2016-06-06 ~ 2021-11-30IIF 1 - Has significant influence or control → OE
- 2 A12 2 Alexandra Gate, Cardiff, United KingdomDissolved corporateOfficer 2016-02-02 ~ 2018-03-01IIF 12 - director → MEPerson with significant control 2016-06-06 ~ 2018-03-01IIF 5 - Has significant influence or control → OE
