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.
Graham, Daniel Simon, Mr.
Graham, Daniel Simon, Mr.
British company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Libertas Associates, 3 Chandler House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 2 35, Aldenham Avenue, Radlett, Herts, WD7 8HZ, United Kingdom
IIF 3 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom
IIF 4 2nd Floor, 201 Haverstock Hill, London, NW3 4QG
IIF 5 IIF 6 35, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ, United Kingdom
Graham, Daniel Simon, Mr.
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, French Row, St Albans, Hertfordshire, AL3 5DU, United Kingdom
Graham, Daniel Simon
British company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Simon Graham
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 35, Aldenham Avenue, Radlett, WD7 8HZ, England
Mr. Daniel Simon Graham
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2nd Floor 201 Haverstock Hill, LondonDissolved corporate (3 parents)Equity (Company account)-52,913 GBP2017-09-30Officer
2009-02-24 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 201 Haverstock Hill, London, United KingdomCorporate (2 parents)Officer 2024-02-17 ~ nowIIF 3 - director → MEPerson with significant control 2024-02-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Libertas Associates, 3 Chandler House Hampton Mews, 191 - 195 Sparrows Herne, Bushey, HertfordshireDissolved corporate (2 parents)Equity (Company account)-6,896 GBP2018-05-31Officer 2016-05-10 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-05-10 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 4
ONBRAND GROUP LIMITED
- nowBRAND AUDIO LIMITED - 2015-07-21 201 Haverstock Hill, LondonCorporate (2 parents)Equity (Company account)130,205 GBP2023-12-31Officer 2009-09-07 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE - 5 201 Haverstock Hill, London, United KingdomCorporate (2 parents)Officer 2015-07-22 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 6 201 Haverstock Hill, London, United KingdomCorporate (2 parents)Officer 2015-07-22 ~ nowIIF 9 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Has significant influence or control → OE
- 7
ONBRAND MUSIC LIMITED
- nowCAPTIVE MUSIC LIMITED - 2015-07-21 201 Haverstock Hill, LondonCorporate (2 parents)Equity (Company account)21,888 GBP2023-12-25Officer 2011-06-27 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8 201 Haverstock Hill, LondonDissolved corporate (2 parents)Officer 2011-06-27 ~ dissolvedIIF 5 - director → ME
- 9 201 Haverstock Hill, London, EnglandDissolved corporate (3 parents)Officer 2011-06-27 ~ dissolvedIIF 6 - director → ME
- 10 201 Haverstock Hill, London, United KingdomDissolved corporate (1 parent)Officer 2010-07-07 ~ dissolvedIIF 2 - director → ME
- 11 Suite 2 7 French Row, St. Albans, EnglandCorporate (10 parents)Equity (Company account)229,361 GBP2024-03-31Officer 2022-09-06 ~ nowIIF 7 - director → ME
