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.
Seehye, Daniel Jonathan
Seehye, Daniel Jonathan
British busineess development consultant born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat C303, Gilbert Scott Building, Scott Avenue, London, SW15 3ST, England
Seehye, Daniel Jonathan
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C-303, Sir Charles Gilbert Scott Building, Scott Avenue Putney, London, SW15 3ST, England
Seehye, Daniel Jonathan
British senior management born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat C303, Gilbert Scott Building, Scott Avenue, London, SW15 3ST, England
Seehye, Daniel Jonathan
British trader born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 207 Regent Street, 3rd Floor, London, W1B 3HH, England
Mr Daniel Jonathan Seehye
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Jonathan Seehye
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 7 G104 Sir Giles Gilbert Scott Building, Scott Avenue, London, SW15 3SG, England
- 1
ANAMAX ENERGY LIMITED
- nowDANSK CONSULTING LTD - 2016-04-02 97 Templar Drive, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Person with significant control
2016-07-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-21 ~ dissolvedIIF 4 - Director → ME
- 3 G104 Sir Giles Gilbert Scott Building, Scott Avenue, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,704 GBP2017-12-31Officer 2014-12-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE 2018-01-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 1
ANAMAX ENERGY LIMITED
- nowDANSK CONSULTING LTD - 2016-04-02 97 Templar Drive, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer 2013-06-25 ~ 2017-08-10IIF 1 - Director → ME - 2
CHARMIC CONSULTANTS LTD
- nowS Y CONSULTING (UK) LTD - 2013-08-13 Cable Plaza Waterfront West, Dudley Road, Brierley Hill, West Midlands, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,196 GBP2015-05-31Officer 2013-06-13 ~ 2013-06-13IIF 2 - Director → ME
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