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.
Lawlor, Daniel Gerard
- Australian born in May 1967
Lawlor, Daniel Gerard
Resident in Germany
Registered addresses and corresponding companies34, Jaegerstrasse, Heinsberg, 52525, Germany
IIF 1 IIF 2Jaegerstrasse 34, Heinsberg, Nrw, 52525, Germany
IIF 3 IIF 4 IIF 5 (more)(less)10, Office 6, Great Russell Street, London, WC1B 3BQ, England
IIF 722, Dock Street, London, E1 8JP
IIF 8 IIF 943, Bedford Street, London, WC2E 9HA, England
IIF 10 IIF 11 IIF 12Office 6 / 10, Great Russell Street, London, WC1 3BQ, England
IIF 13 IIF 14Office 6, 10, Great Russell Street, London, WC1B 3BQ
IIF 15 IIF 16 IIF 17Office 6, 10, Great Russell Street, London, WC1B 3BQ, England
IIF 18Suite 11, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England
IIF 19 IIF 20 IIF 21 (more)(less)
- Irish born in May 1967
Lawlor, Daniel Gerard
Resident in Germany
Registered addresses and corresponding companiesSuite 11, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England
IIF 25
- Australian Registered addresses and corresponding companies
Lawlor, Daniel Gerard
Jaegerstrasse 34, Heinsberg, Nrw, 52525, Germany
IIF 26
- Australian born in May 1967
Mr Daniel Gerard Lawlor
Resident in Germany
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lawlor, Daniel Gerard
- Irish born in May 1967
Mr Daniel Gerard Lawlor
Resident in Germany
Registered addresses and corresponding companiesSuite 11, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England
IIF 42
- 1
- 2
ASIA CONSTRUCT LIMITED
14809314Suite 11, 43 Bedford Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2023-04-17 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 3
ASIA CORPORATE SERVICES LIMITED
14823884Suite 11, 43 Bedford Street, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2023-04-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4
ASIA EUROPE EQUITY LIMITED
13517855Suite 11, 43 Bedford Street, Covent Garden, EnglandActive Corporate (3 parents)Officer2021-07-19 ~ 2021-09-23IIF 10 - Director → MEPerson with significant control2021-07-19 ~ 2021-09-23IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
AUSKUNFT LIMITED
05242187Suite 11, 43 Bedford Street, Covent Garden, London, EnglandActive Corporate (3 parents, 111 offsprings)Officer2022-09-20 ~ nowIIF 23 - Director → ME2004-09-27 ~ 2016-09-30IIF 4 - Director → ME2020-04-08 ~ 2020-04-10IIF 24 - Director → ME2016-09-30 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-09-27 ~ 2016-09-30IIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control → OE2022-09-20 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OEIIF 36 - Has significant influence or control as a member of a firm → OE - 6Office 6 10, Great Russell Street, LondonDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE
- 7
CAYMANBRACK CAPITAL GROUP PLC
08945805Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (8 parents)Officer2014-03-18 ~ 2014-12-15IIF 40 - Secretary → ME - 8
- 9
- 10
VERSCHMELZUNG GMBH LIMITED
- 2017-04-03 08731054Suite 11, 43 Bedford Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2013-10-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control over the trustees of a trust → OE - 11
FFI FASHION CONSULTING LTD
0645808022 Dock Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-12-20 ~ dissolvedIIF 5 - Director → ME - 12FOX2FOX LIMITED - now
FOX 2 FOX LIMITED
- 2011-06-13 07091752Office 6 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2009-12-01 ~ 2010-01-12IIF 9 - Director → ME - 13
GLOBAL SHIP SUPPLY LIMITED
08263955Office 6, 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2013-04-17 ~ 2015-05-01IIF 1 - Director → ME2015-05-01 ~ dissolvedIIF 39 - Secretary → ME - 14
INSOLVENZ LIMITED
08576744Suite 11, 43 Bedford Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OE - 15
JURA OFFICE LIMITED
05631083Office 6 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2005-11-21 ~ 2007-04-30IIF 26 - Secretary → ME - 16
NADICO EUROPE LTD
0791850878 York Street, LondonDissolved Corporate (2 parents)Officer2012-01-20 ~ 2012-01-23IIF 7 - Director → ME - 17AUSOIL EUROPE LTD - 2011-07-27Office 6 10 Great Russell Street, LondonDissolved Corporate (5 parents)Officer2012-02-02 ~ dissolvedIIF 37 - Secretary → ME
- 18
PEDAN PACIFIC LIMITED
09034669Suite 11, 43 Bedford Street, Covent Garden, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2014-05-12 ~ nowIIF 19 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control over the trustees of a trust → OE - 19
RED RIEVER LIMITED
12387381Suite 11, 43 Bedford Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 20
SACHSEN CAPITAL LIMITED
1297946643 Bedford Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-28 ~ dissolvedIIF 11 - Director → ME - 21
STP CONSULTANTS LIMITED
0709181322 Dock Street, LondonDissolved Corporate (1 parent)Officer2009-12-01 ~ dissolvedIIF 8 - Director → ME - 22
TECHNIC - LINE LIMITED
05274206Office 6 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2012-11-07 ~ dissolvedIIF 38 - Secretary → ME - 23
UK EYEWEAR LTD
07201904Office 6 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2010-03-25IIF 16 - Director → ME - 24
UK-LUX CONSULTANCY LTD
07201884Office 6 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2010-03-25IIF 17 - Director → ME - 25Office 6 / 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer2017-03-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 26
VOR RAT EINS LIMITED
07091801Office 6, 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2009-12-01 ~ dissolvedIIF 15 - Director → ME - 27
ZERTO MEDIA LTD
06619087Suite 405 1 Alie Street, LondonDissolved Corporate (3 parents)Officer2009-04-24 ~ dissolvedIIF 3 - Director → ME
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