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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mumford, Danielle Elizabeth

    Related profiles found in government register
  • Mumford, Danielle Elizabeth
    British

    Registered addresses and corresponding companies
    • 20 Heathville Road, London, N19 3AJ

      IIF 1
  • Mumford, Danielle Elizabeth
    British solicitor

    Registered addresses and corresponding companies
  • Mumford, Danielle Elizabeth

    Registered addresses and corresponding companies
    • 20 Heathville Road, London, N19 3AJ

      IIF 9
  • Mumford, Danielle Elizabeth
    British solicitor born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 24a Priory Terrace, London, NW6 4DH

      IIF 10
  • Mumford, Danielle Elizabeth
    British solicitor born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Farringdon Street, London, EC4A 4AB, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    FINANCIAL & PERSONNEL RESEARCH LIMITED - 2003-07-24
    RESEARCH & RECOVERY LIMITED - 1992-07-29
    Gun Court, 70 Wapping Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130,000 GBP2015-09-30
    Officer
    2007-06-29 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    KROLL LINDQUIST AVEY LIMITED - 2002-12-20
    BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
    DELTRADE LIMITED - 1997-04-29
    Nexus Place, 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    419,894 GBP2016-09-30
    Officer
    2007-06-29 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    KROLL LIMITED - 2002-11-08
    KROLL O'GARA U.K. LIMITED - 2001-09-04
    LIMITSTYLE LIMITED - 1999-05-25
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-29 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    Gun Court, 70 Wapping Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2015-09-30
    Officer
    2007-06-29 ~ dissolved
    IIF 7 - secretary → ME
Ceased 6
  • 1
    ZOLFO COOPER CORPORATE FINANCE LIMITED - 2015-02-24
    KROLL TALBOT HUGHES LIMITED - 2008-11-14
    KROLL CORPORATE FINANCE LIMITED - 2007-04-03
    INVEX PARTNERS LIMITED - 2003-04-30
    HAMSARD 2013 LIMITED - 1999-02-23
    6 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2007-07-17 ~ 2008-11-13
    IIF 1 - secretary → ME
  • 2
    24 Priory Terrace, London
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2005-07-14 ~ 2013-08-16
    IIF 10 - director → ME
  • 3
    KROLL BACKGROUND WORLDWIDE LIMITED - 2011-09-30
    KROLL BACKGROUND EUROPE LIMITED - 2003-05-21
    KROLL BACKGROUND U.K. LIMITED - 2001-12-14
    15 Westferry Circus, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2007-07-31 ~ 2011-01-17
    IIF 3 - secretary → ME
  • 4
    TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
    The News Building, Level 6, 3 London Bridge Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,377,070 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-07-03 ~ 2012-08-29
    IIF 11 - director → ME
    2007-06-29 ~ 2021-10-15
    IIF 8 - secretary → ME
  • 5
    DWSCO 2634 LIMITED - 2005-10-21
    Suite 15f Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-06-29 ~ 2008-11-13
    IIF 2 - secretary → ME
  • 6
    ZEBRA REALISATIONS LIMITED - 2015-06-02
    ZOLFO COOPER LIMITED - 2015-02-25
    ZC FLEET PLACE LIMITED - 2008-11-24
    ZOLFO COOPER LIMITED - 2008-11-21
    KROLL LIMITED - 2008-11-17
    KROLL BUCHLER PHILLIPS LIMITED - 2002-12-02
    BUCHLER PHILLIPS LIMITED - 2000-02-01
    RETRODATA - 1999-06-08
    Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,557 GBP2023-12-31
    Officer
    2007-06-29 ~ 2008-11-13
    IIF 5 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.