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.
Daniel, Nadzo
Daniel, Nadzo
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 1621, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mr Daniel Nadzo
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesNadzo, Daniel
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesNadzo, Daniel
British haulier born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12131143 - Companies House Default Address, Cardiff, CF14 8LH
Nadzo Daniel
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 1621, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
- 1 8 Whickham Industrial Estate, Swalwell, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Person with significant control
2019-11-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-22 ~ dissolvedIIF 6 - Director → ME
- 3 4385, 12131143 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2019-07-31 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Unit 22 Carlson Court, Putney Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-10-13 ~ dissolvedIIF 7 - Director → ME
- 6 Suite 1621 Unit 3a,34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
