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.
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Jacoel, Daniel Jacques
Jacoel, Daniel Jacques
born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
44, Oakview Gardens, East Finchley, London, N2 0NJ
Jacoel, Daniel Jacques
British consultant born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Dorchester House, Station Parade, Letchworth, Hertfordshire, SG6 3AW, United Kingdom
Jacoel, Daniel Jacques
British business person born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 3 Sarnia House, Ulley Road, Kennington, Ashford, TN24 9HU, England
Jacoel, Daniel Jacques
British consultant born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 4 26, Queens Avenue, London, N10 3NR
Jacoel, Daniel Jacques
British director born in October 1984Resident in England
Registered addresses and corresponding companiesMr Daniel Jacques Jacoel
British born in October 1984Resident in England
Registered addresses and corresponding companies
- 1 Dorchester House, Station Parade, Letchworth, HertfordshireDissolved corporate (1 parent)Officer
2011-07-15 ~ dissolvedIIF 2 - director → ME - 2 Sarnia House Ulley Road, Kennington, Ashford, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-04-19 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Sarnia House Ulley Road, Kennington, Ashford, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-04-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 26 Queens Avenue, LondonCorporate (1 parent)Equity (Company account)42,445 GBP2024-04-30Officer 2022-04-15 ~ 2024-01-05IIF 4 - director → ME
- 2 The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved corporate (2 parents)Officer 2008-10-24 ~ 2010-07-08IIF 1 - llp-member → ME
- 3
OC1 LTD
- nowSINO HOUSE LIMITED - 2022-05-12 Sarnia House Ulley Road, Kennington, Ashford, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-475,454 GBP2023-12-31Officer 2021-06-21 ~ 2022-04-28IIF 3 - director → MEPerson with significant control 2021-06-21 ~ 2022-04-28IIF 11 - Ownership of shares – 75% or more → OE - 4PACIFIC CLUB LIMITED - 2022-07-04 Sarnia House Sarnia House, Ulley Road, Kennington, Ashford, Kent, EnglandCorporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-143,808 GBP2023-12-31Officer 2021-04-19 ~ 2022-06-28IIF 7 - director → MEPerson with significant control 2021-04-19 ~ 2022-07-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
