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.
Lafayeedney, Daniel
- British born in December 1946
Lafayeedney, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 1
- British director born in December 1946
Lafayeedney, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1946
Lafayeedney, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1946
Lafayeedney, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British solictor born in December 1946
Lafayeedney, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat D High Hundhowe, Burnside, Nr Kendal, Cumbria, LA8 9AB, England
IIF 8
- British born in December 1946
Lafayeedney, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in December 1946
Lafayeedney, Daniel
Resident in England
Registered addresses and corresponding companies73 Banbury Road, Oxford, Oxfordshire, OX2 6PE
IIF 13
- British lawyer born in December 1946
Lafayeedney, Daniel
Resident in England
Registered addresses and corresponding companies - born in December 1946
Lafayeedney, Daniel
Resident in England
Registered addresses and corresponding companies73, Banbury Road, Oxford, Oxfordshire, OX2 6PE
IIF 17
- British Registered addresses and corresponding companies
Lafayeedney, Daniel
- British born in December 1946
Mr Daniel Lafayeedney
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Lafayeedney, Daniel
Preston Smithy, Chathill, Northumberland, NE67 5DG, England
IIF 24
- British born in December 1946
Mr Daniel Lafayeedney
Resident in England
Registered addresses and corresponding companiesFlat D, High Hundhowe, Bowston, Burnside, Kendal, Cumbria, LA8 9AB, England
IIF 25
- 1
ACTIVE CHANGE FOUNDATION LIMITED
05964653453b Lea Bridge Road, Leyton, LondonDissolved Corporate (11 parents)Officer2014-11-18 ~ 2017-10-06IIF 4 - Director → ME - 2
BOSS PROPERTY LIMITED
- 2007-05-15 02814433BUSINESS OFFICE SYSTEMS SERVICES OFFICE EQUIPMENT LIMITED - 1994-05-2773 Banbury Road, Oxford, OxfordshireLive but Receiver Manager on at least one charge Corporate (11 parents)Officer2007-04-11 ~ 2009-09-30IIF 13 - Director → ME - 3
CLEVELAND DEVELOPMENT COMPANY LIMITED
04257052Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-28 during the appointment or period of control
Commencement of winding up on 2009-07-15 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-08-09
Dissolved on 2010-11-24Old Library Chambers, 21 Chipper Lane, Salisbury, WiltshireDissolved Corporate (9 parents)Officer2001-07-23 ~ 2009-09-30IIF 11 - Director → ME2003-01-31 ~ 2007-10-08IIF 21 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-08 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-11-20
Conclusion of winding up on 2010-06-13
Dissolved on 2010-09-25SASSAFRAS TWO LIMITED
- 2007-07-11 0630258473 Banbury Road, OxfordDissolved Corporate (6 parents)Officer2007-07-04 ~ 2009-10-12IIF 12 - Director → ME - 5
COUNCIL ON FOREIGN RELATIONS
SC373110Gateside Mills, Gateside, Fife, ScotlandDissolved Corporate (8 parents)Officer2013-10-01 ~ dissolvedIIF 5 - Director → ME2010-02-16 ~ 2011-11-08IIF 14 - Director → ME2013-11-01 ~ dissolvedIIF 19 - Secretary → ME - 6IBIS (791) LIMITED - 2003-01-10Old Library Chambers, 21 Clipper Lane, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2003-01-30 ~ 2009-09-30IIF 9 - Director → ME
- 7
GATESIDE MILLS PROPERTY COMPANY LIMITED, (THE)
SC07847859 High Street, Strathmiglo, Cupar, ScotlandDissolved Corporate (6 parents)Officer2008-01-04 ~ 2011-11-25IIF 16 - Director → ME2000-04-01 ~ 2001-05-15IIF 22 - Secretary → ME - 8COMMERCIAL TYPESETTERS LIMITED - 1996-10-01Old Library Chambers, 21 Chipper Lane, Salisbury, WiltshireDissolved Corporate (8 parents)Officer2005-01-25 ~ 2009-09-30IIF 10 - Director → ME
- 9
HIGHGROUND PROJECTS LIMITED
0823684320 Petersham Road, Richmond, EnglandActive Corporate (25 parents)Officer2013-03-22 ~ 2013-06-12IIF 6 - Director → ME2012-10-02 ~ 2013-05-29IIF 24 - Secretary → ME - 10Gateside Mills, Gateside, Fife, ScotlandDissolved Corporate (6 parents)Officer2013-03-01 ~ dissolvedIIF 8 - Director → ME2013-11-01 ~ dissolvedIIF 20 - Secretary → ME
- 11
PLUSCARDEN INVESTMENTS LLP
SO300737120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2005-10-12 ~ dissolvedIIF 17 - LLP Designated Member → ME - 127 Birchin Lane, London, EnglandDissolved Corporate (5 parents)Officer2014-08-28 ~ dissolvedIIF 2 - Director → ME
- 137 Birchin Lane, London, EnglandDissolved Corporate (5 parents)Officer2014-08-05 ~ dissolvedIIF 3 - Director → ME
- 14
THE INSTITUTE FOR STATECRAFT AND GOVERNANCE
- 2011-01-18 SC3124421 Rutland Court, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-11-23 ~ 2011-11-08IIF 15 - Director → ME2013-03-01 ~ 2020-02-14IIF 7 - Director → ME2011-11-08 ~ 2020-02-14IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-14IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ZEPHYR ASSOCIATES LTD.
12301093Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-11-06 ~ 2025-02-01IIF 1 - Director → MEPerson with significant control2019-11-06 ~ 2023-05-03IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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