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 Daniel Gerard Lawlor
- 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 1
- Australian born in May 1967
Mr Daniel Gerard Lawlor
Resident in Germany
Registered addresses and corresponding companies - Irish director 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 12
- Australian born in May 1967
Lawlor, Daniel Gerard
Resident in Germany
Registered addresses and corresponding companiesJaegerstrasse 34, Heinsberg, Nrw, 52525, Germany
IIF 13 IIF 14 IIF 1522, Dock Street, London, E1 8JP
IIF 1643, Bedford Street, London, WC2E 9HA, England
IIF 17Office 6, 10, Great Russell Street, London, WC1B 3BQ
IIF 18 IIF 19 IIF 20Suite 11, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England
IIF 21 IIF 22 IIF 23
- Australian lawyer born in May 1967
Lawlor, Daniel Gerard
Resident in Germany
Registered addresses and corresponding companies - Australian solicitor born in May 1967
Lawlor, Daniel Gerard
Resident in Germany
Registered addresses and corresponding companies34, Jaegerstrasse, Heinsberg, 52525, Germany
IIF 27 IIF 28Jaegerstrasse 34, Heinsberg, Nrw, 52525, Germany
IIF 2943, Bedford Street, London, WC2E 9HA, England
IIF 30Office 6 / 10, Great Russell Street, London, WC1 3BQ, England
IIF 31 IIF 32Office 6, 10, Great Russell Street, London, WC1B 3BQ, England
IIF 33Suite 11, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England
IIF 34 IIF 35 IIF 36
- Australian Registered addresses and corresponding companies
Lawlor, Daniel Gerard
Jaegerstrasse 34, Heinsberg, Nrw, 52525, Germany
IIF 37
- Registered addresses and corresponding companies
Lawlor, Daniel Gerard
- 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 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 17 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
ASIA EUROPE EQUITY LIMITED
13517855Suite 11, 43 Bedford Street, Covent Garden, EnglandActive Corporate (3 parents)Officer2021-07-19 ~ 2021-09-23IIF 26 - Director → MEPerson with significant control2021-07-19 ~ 2021-09-23IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
AUSKUNFT LIMITED
05242187Suite 11, 43 Bedford Street, Covent Garden, London, EnglandActive Corporate (3 parents, 109 offsprings)Officer2020-04-08 ~ 2020-04-10IIF 36 - Director → ME2022-09-20 ~ nowIIF 23 - Director → ME2004-09-27 ~ 2016-09-30IIF 29 - Director → ME2016-09-30 ~ nowIIF 42 - Secretary → MEPerson with significant control2022-09-20 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE2016-09-27 ~ 2016-09-30IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE - 6Office 6 10, Great Russell Street, LondonDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 7
CAYMANBRACK CAPITAL GROUP PLC
0894580569 Great Hampton Street, BirminghamActive Corporate (7 parents)Officer2014-03-18 ~ 2014-12-15IIF 41 - 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 35 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 11
FFI FASHION CONSULTING LTD
0645808022 Dock Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-12-20 ~ dissolvedIIF 14 - 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 25 - Director → ME - 13
GLOBAL SHIP SUPPLY LIMITED
08263955Office 6, 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2013-04-17 ~ 2015-05-01IIF 27 - Director → ME2015-05-01 ~ dissolvedIIF 40 - Secretary → ME - 14
INSOLVENZ LIMITED
08576744Suite 11, 43 Bedford Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 15
JURA OFFICE LIMITED
05631083Office 6 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2005-11-21 ~ 2007-04-30IIF 37 - Secretary → ME - 16
NADICO EUROPE LTD
0791850878 York Street, LondonDissolved Corporate (2 parents)Officer2012-01-20 ~ 2012-01-23IIF 24 - Director → ME - 17AUSOIL EUROPE LTD - 2011-07-27Office 6 10 Great Russell Street, LondonDissolved Corporate (5 parents)Officer2012-02-02 ~ dissolvedIIF 38 - Secretary → ME
- 18
PEDAN PACIFIC LIMITED
09034669Suite 11, 43 Bedford Street, Covent Garden, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2014-05-12 ~ nowIIF 21 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - 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 12 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 20
SACHSEN CAPITAL LIMITED
1297946643 Bedford Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-28 ~ dissolvedIIF 30 - Director → ME - 21
STP CONSULTANTS LIMITED
0709181322 Dock Street, LondonDissolved Corporate (1 parent)Officer2009-12-01 ~ dissolvedIIF 16 - Director → ME - 22
TECHNIC - LINE LIMITED
05274206Office 6 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2012-11-07 ~ dissolvedIIF 39 - Secretary → ME - 23
UK EYEWEAR LTD
07201904Office 6 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2010-03-25IIF 19 - Director → ME - 24
UK-LUX CONSULTANCY LTD
07201884Office 6 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2010-03-25IIF 20 - Director → ME - 25Office 6 / 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer2017-03-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 26
VOR RAT EINS LIMITED
07091801Office 6, 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2009-12-01 ~ dissolvedIIF 18 - Director → ME - 27
ZERTO MEDIA LTD
06619087Suite 405 1 Alie Street, LondonDissolved Corporate (3 parents)Officer2009-04-24 ~ dissolvedIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.