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 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 companies34, Jaegerstrasse, Heinsberg, 52525, Germany
IIF 13 IIF 14Jaegerstrasse 34, Heinsberg, Nrw, 52525, Germany
IIF 15 IIF 16 IIF 17 (more)(less)10, Office 6, Great Russell Street, London, WC1B 3BQ, England
IIF 1922, Dock Street, London, E1 8JP
IIF 20 IIF 2143, Bedford Street, London, WC2E 9HA, England
IIF 22 IIF 23 IIF 24Office 6 / 10, Great Russell Street, London, WC1 3BQ, England
IIF 25 IIF 26Office 6, 10, Great Russell Street, London, WC1B 3BQ
IIF 27 IIF 28 IIF 29Office 6, 10, Great Russell Street, London, WC1B 3BQ, England
IIF 30Suite 11, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England
IIF 31 IIF 32 IIF 33 (more)(less)
- 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 34 - 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 24 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 22 - Director → MEPerson with significant control2021-07-19 ~ 2021-09-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 35 - Director → ME2004-09-27 ~ 2016-09-30IIF 16 - Director → ME2020-04-08 ~ 2020-04-10IIF 36 - Director → ME2016-09-30 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-09-27 ~ 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 → OE2022-09-20 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - 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 30 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - 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 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 33 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - 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 17 - 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 21 - Director → ME - 13
GLOBAL SHIP SUPPLY LIMITED
08263955Office 6, 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2013-04-17 ~ 2015-05-01IIF 13 - 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 32 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - 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 37 - Secretary → ME - 16
NADICO EUROPE LTD
0791850878 York Street, LondonDissolved Corporate (2 parents)Officer2012-01-20 ~ 2012-01-23IIF 19 - 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 31 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → 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 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20
SACHSEN CAPITAL LIMITED
1297946643 Bedford Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-28 ~ dissolvedIIF 23 - Director → ME - 21
STP CONSULTANTS LIMITED
0709181322 Dock Street, LondonDissolved Corporate (1 parent)Officer2009-12-01 ~ dissolvedIIF 20 - 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 28 - Director → ME - 24
UK-LUX CONSULTANCY LTD
07201884Office 6 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2010-03-25IIF 29 - Director → ME - 25Office 6 / 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer2017-03-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 27 - Director → ME - 27
ZERTO MEDIA LTD
06619087Suite 405 1 Alie Street, LondonDissolved Corporate (3 parents)Officer2009-04-24 ~ dissolvedIIF 15 - 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.