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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Starr, Daniel Huw

    Related profiles found in government register
  • Starr, Daniel Huw
    British chief strategy officer born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN

      IIF 1 IIF 2

    • 4, Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA, United Kingdom

      IIF 3
  • Starr, Daniel Huw
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mount Pleasant Rd, Saffron Walden, CB11 3EA, England

      IIF 4
  • Starr, Daniel Huw
    British company executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA, United Kingdom

      IIF 5
  • Starr, Daniel Huw
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN

      IIF 6

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 7

    • 4, Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA, England

      IIF 8

    • 98, Marsland Road, Sale, Cheshire, M33 3HG, United Kingdom

      IIF 9

    • Birches Corner, Heron Gate, Taunton, TA1 2LP, United Kingdom

      IIF 10 IIF 11
  • Mr Daniel Huw Starr
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mount Pleasant Rd, Saffron Walden, CB11 3EA

      IIF 12

    • 98, Marsland Road, Sale, M33 3HG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    98 Marsland Road, Sale, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Mount Pleasant Rd, Saffron Walden
    Dissolved corporate (2 parents)
    Equity (Company account)
    104 GBP2017-01-31
    Officer
    2014-01-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Birches Corner, Heron Gate, Taunton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    160,863 GBP2023-11-30
    Officer
    2019-10-16 ~ now
    IIF 10 - director → ME
  • 4
    Birches Corner, Heron Gate, Taunton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-08-17 ~ now
    IIF 11 - director → ME
Ceased 7
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    474,528 GBP2023-12-31
    Officer
    2020-04-06 ~ 2021-08-05
    IIF 7 - director → ME
  • 2
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2013-11-14
    IIF 1 - director → ME
  • 3
    OPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09
    OPTIMAL PAYMENTS LIMITED - 2012-04-02
    NEOVIA FINANCIAL LIMITED - 2011-03-07
    NX SYSTEMS UK LIMITED - 2009-10-09
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2013-11-14
    IIF 2 - director → ME
  • 4
    OPTIMAL PAYMENTS (UK) LIMITED - 2015-12-18
    NEOVIA FINANCIAL (UK) LIMITED - 2011-03-07
    2 Gresham Street, 1st Floor, London, England
    Corporate (4 parents)
    Officer
    2010-08-09 ~ 2011-08-10
    IIF 8 - director → ME
  • 5
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD - 2012-04-02
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2011-04-07 ~ 2013-11-14
    IIF 6 - director → ME
  • 6
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2008-09-04 ~ 2013-11-14
    IIF 3 - director → ME
  • 7
    NETBANX LIMITED - 2015-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-04-09 ~ 2011-03-16
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.