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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Harris, Daniel Steven
Harris, Daniel Steven
British director born in August 1976Resident in England
Registered addresses and corresponding companiesHarris, Daniel Steven
British real estate investment manager born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 22
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Harris, Daniel Steven
British director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 23 72, Welbeck Street, London, W1G 0AY, England
Harris, Daniel Steven
born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 24 72 Welback Street, Welbeck Street, London, W1G 0AY, England
IIF 25 IIF 26 Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 27 Berkeley Square House, Berkeley Square, London, W1J 6DB
IIF 28 C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
Mr Daniel Steven Harris
British born in August 1976Resident in England
Registered addresses and corresponding companies
- 1 C/o Cain International, 116 Upper Street, London, United KingdomDissolved Corporate (3 parents)Officer
2020-11-10 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-22 ~ nowIIF 22 - Director → MEPerson with significant control 2022-06-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 1 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer 2022-07-02 ~ 2024-09-17IIF 2 - Director → ME
- 2 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,468,130 GBP2023-12-31Officer 2022-07-02 ~ 2024-09-17IIF 3 - Director → ME
- 3 72 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,610,282 GBP2023-12-31Officer 2022-07-02 ~ 2024-09-17IIF 1 - Director → ME
- 4 72 Welback Street Welbeck Street, London, EnglandActive Corporate (3 parents)Officer 2021-04-28 ~ 2024-10-04IIF 24 - LLP Designated Member → MEPerson with significant control 2021-04-28 ~ 2021-05-06IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove members → OE
- 5 72 Welbeck Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2022-01-14 ~ 2024-09-17IIF 12 - Director → ME
- 6 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,120,653 GBP2024-12-31Officer 2022-03-17 ~ 2024-09-17IIF 19 - Director → ME
- 7 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,001,532 GBP2024-12-31Officer 2022-03-17 ~ 2024-09-17IIF 23 - Director → ME
- 8 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,037,304 GBP2024-12-31Officer 2022-03-17 ~ 2024-09-17IIF 18 - Director → ME
- 9 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Fixed Assets (Company account)36,376,026 GBP2023-12-31Officer 2022-03-17 ~ 2024-09-17IIF 8 - Director → ME
- 10 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,850,317 GBP2024-12-31Officer 2022-03-17 ~ 2024-09-17IIF 9 - Director → ME
- 11 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10,674,221 GBP2024-12-31Officer 2022-03-18 ~ 2024-09-17IIF 17 - Director → ME
- 12 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)15,639,801 GBP2024-12-31Officer 2022-03-18 ~ 2024-09-17IIF 7 - Director → ME
- 13 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)50,408,521 GBP2024-12-31Officer 2022-02-21 ~ 2024-09-17IIF 13 - Director → ME
- 14 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)24,204,925 GBP2024-12-31Officer 2024-03-27 ~ 2024-09-17IIF 10 - Director → ME
- 15 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)19,804,605 GBP2024-12-31Officer 2024-03-27 ~ 2024-09-17IIF 6 - Director → ME
- 16CIM BIRMINGHAM HOLDINGS LIMITED - 2023-08-21 72 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)21,094,462 GBP2024-12-31Officer 2024-03-27 ~ 2024-09-17IIF 21 - Director → ME
- 17 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)11,028,480 GBP2024-12-31Officer 2024-03-27 ~ 2024-09-17IIF 11 - Director → ME
- 18 72 Welbeck Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,739,472 GBP2024-12-31Officer 2024-03-27 ~ 2024-09-17IIF 16 - Director → ME
- 19 72 Welbeck Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-4,551,762 GBP2024-12-31Officer 2024-03-27 ~ 2024-09-17IIF 15 - Director → ME
- 20 Berkeley Square House, Berkeley Square, LondonActive Corporate (4 parents, 9 offsprings)Officer 2013-02-13 ~ 2017-08-01IIF 27 - LLP Member → ME
- 21 Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (26 parents)Officer 2016-04-04 ~ 2017-08-01IIF 25 - LLP Member → ME
- 22 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-29,999 GBP2023-12-31Officer 2022-06-29 ~ 2024-09-17IIF 14 - Director → ME
- 23 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)48,642,829 GBP2023-12-31Officer 2022-07-02 ~ 2024-09-17IIF 4 - Director → ME
- 24 72 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,301,910 GBP2024-12-31Officer 2022-01-14 ~ 2024-09-17IIF 20 - Director → ME
- 25 72 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer 2022-02-03 ~ 2024-09-17IIF 5 - Director → ME
- 26TRISTAN CAPITAL LLP - 2012-12-12 Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (23 parents, 65 offsprings)Officer 2012-08-06 ~ 2018-05-01IIF 26 - LLP Member → ME
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