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.
Mr Daniele Tamman
- Italian born in June 1952
Mr Daniele Tamman
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in June 1952
Daniel Leon Tamman
Resident in Switzerland
Registered addresses and corresponding companies - Italian company director born in June 1952
Tamman, Daniel Leon
Resident in Switzerland
Registered addresses and corresponding companies70, Portland Place, London, W1B 1NP
IIF 7
- Italian director born in June 1952
Tamman, Daniel Leon
Resident in Switzerland
Registered addresses and corresponding companies70, Portland Place, London, W1B 1NP, United Kingdom
IIF 8
- Italian born in June 1952
Tamman, Daniele
Resident in Switzerland
Registered addresses and corresponding companies - Italian company director born in June 1952
Tamman, Daniele
Resident in Switzerland
Registered addresses and corresponding companies - Italian company director born in June 1952
Tamman, Daniel Leon
Resident in England
Registered addresses and corresponding companies - Italian conpany director born in June 1952
Tamman, Daniel Leon
Resident in England
Registered addresses and corresponding companiesGround Floor, 70 Portland Place, London, W1B 1NP
IIF 25
- Italian director born in June 1952
Tamman, Daniel Leon
Resident in England
Registered addresses and corresponding companies - Italian company director born in June 1952
Tamman, Daniele Leon
Resident in United Kingdom
Registered addresses and corresponding companiesJohnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
IIF 31
- Italian director born in June 1952Registered addresses and corresponding companies
Tamman, Daniel Leon
53 Cumberland Terrace, London, NW1 4JH
IIF 32
- Italian born in June 1952
Esfandi, Denise
Resident in United Kingdom
Registered addresses and corresponding companies1, Bentinck Street, London, W1U 2EA, England
IIF 33
- 1
15-17 ST SWITHIN'S LTD
0803617970 Portland Place, LondonDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedIIF 22 - Director → ME - 2
70/74 PORTLAND PLACE LIMITED
05214379Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (13 parents)Officer2007-04-02 ~ nowIIF 18 - Director → ME - 3
DLT AVIATION (INTERNATIONAL) LIMITED
0763572670 Portland Place, LondonDissolved Corporate (4 parents)Officer2011-05-16 ~ dissolvedIIF 26 - Director → ME - 4
PATIO HOTEL CORPORATION LIMITED
- 2012-04-14 02271023PATIO HOTELS CORPORATION LIMITED
- 1989-10-11 02271023LE PATIO HOTELS LIMITED
- 1989-06-26 02271023RACESOUND LIMITED
- 1988-12-14 0227102370 Portland Place, LondonActive Corporate (9 parents, 1 offspring)Officer2017-12-29 ~ nowIIF 10 - Director → ME~ 1996-11-01IIF 32 - Director → ME1998-06-15 ~ 2002-06-25IIF 28 - Director → ME2008-05-14 ~ 2013-04-15IIF 20 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
IG INTERNATIONAL (UK) LIMITED
- 2013-01-28 0369987870 Portland Place, LondonActive Corporate (9 parents, 3 offsprings)Officer1999-04-23 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-21 ~ 2025-06-24IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2019-10-21 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 670 Portland Place, LondonDissolved Corporate (5 parents)Officer2011-03-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 7
IG STEG LTD
- 2011-03-15 01750063IG PALMA INVESTMENTS LIMITED
- 2010-08-02 01750063IG MALL INVESTMENTS LIMITED
- 1991-01-04 01750063I. G. SCIENTIFIC LIMITED
- 1990-01-19 0175006370 Portland Place, LondonDissolved Corporate (7 parents)Officer(before 1991-09-27) ~ 2017-12-29IIF 27 - Director → ME2022-12-31 ~ dissolvedIIF 7 - Director → ME - 8
DLT TECHNOLOGY HOLDINGS LIMITED
1227574670 Portland Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
LANGHAM PALACE LIMITED
- 2011-05-23 0760459070 Portland Place, LondonActive Corporate (4 parents)Officer2011-04-14 ~ nowIIF 14 - Director → ME - 10
MINEAIM LIMITED
- 1989-06-01 0234842770 Portland Place, LondonActive Corporate (5 parents)Officer(before 1992-02-15) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 11
IG-REXOL LTD
- 2011-03-16 00819679INTERNATIONAL GENERICS LIMITED
- 2009-10-23 0081967970 Portland Place, LondonActive Corporate (9 parents, 1 offspring)Officer2022-12-31 ~ nowIIF 9 - Director → ME~ 2017-12-29IIF 29 - Director → ME - 12
ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK
099298671 Bentinck Street, London, EnglandActive Corporate (22 parents)Officer2015-12-24 ~ nowIIF 33 - Director → ME - 13
PATIO HOTEL (ABERDEEN) LIMITED
- 2018-01-09 02441321PATIO HOTEL (SUNDERLAND) LIMITED
- 1991-08-14 02441321PATIO HOTELS (HULL) LIMITED
- 1990-08-03 02441321HOPEJOB LIMITED
- 1989-12-18 0244132170 Portland Place, LondonActive Corporate (7 parents)Officer2022-12-31 ~ nowIIF 11 - Director → ME~ 2002-06-25IIF 25 - Director → ME2008-05-14 ~ 2013-04-15IIF 19 - Director → ME - 14LEDGE 985 LIMITED - 2007-07-12Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (8 parents)Officer2008-05-14 ~ 2013-04-15IIF 31 - Director → ME2022-12-31 ~ nowIIF 13 - Director → ME
- 15
PATIO HOTEL (DUDLEY) LIMITED
- 1991-01-15 02475477CHARTCHANGE LIMITED
- 1990-05-08 0247547770 Portland Place, LondonActive Corporate (5 parents)Officer~ 2002-06-25IIF 24 - Director → ME - 16
MATCHEARN LIMITED
- 1989-12-18 0244133470 Portland Place, LondonActive Corporate (9 parents, 5 offsprings)Officer~ 2002-06-25IIF 30 - Director → ME2022-12-31 ~ nowIIF 12 - Director → ME2008-05-14 ~ 2013-04-15IIF 21 - Director → ME - 17
PROLIFE IT LTD
055064748-10 Hallam Street, LondonDissolved Corporate (4 parents)Officer2005-07-12 ~ 2007-05-08IIF 23 - Director → ME - 18
TWELVE NESS WALK LIMITED
SC565984Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomActive Corporate (9 parents)Officer2022-12-31 ~ nowIIF 15 - Director → ME
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