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, Dwight
- British born in January 1977
Daniel, Dwight
Resident in Great Britain
Registered addresses and corresponding companies86, Glamis Place, London, E1W 3EF, England
IIF 1
- British born in January 1977
Daniel, Dwight
Resident in United Kingdom
Registered addresses and corresponding companies758, Harrow Road, Kensal Green, NW10 5LE, United Kingdom
IIF 2
- British born in January 1977
Daniel, Dwight Barnard Augustus
Resident in England
Registered addresses and corresponding companies758, Harrow Rd, Kensal Green, London, NW10 5LE, United Kingdom
IIF 348, Fairby Road, Lee, London, SE12 8JR, United Kingdom
IIF 41, Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 548 Fairby Road, London, SE12 8JR
IIF 6 IIF 7 IIF 848 Fairby Road, London, SE12 8JR, England
IIF 948, Fairby Road, London, SE12 8JR, United Kingdom
IIF 1087-91, Newman Street, C/o Simons Muirhead & Burton Llp, London, W1T 3EY, United Kingdom
IIF 11C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, W1T 3EY, England
IIF 12 IIF 13C/o Simons Muirhead & Burton Llp, 87-91, Newman Street, London, W1T 3EY, United Kingdom
IIF 1419-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 15
- British born in January 1977
Mr Dwight Barnard Augustus Daniel
Resident in England
Registered addresses and corresponding companies
- 1
CWS PARTNERS LTD
0864423919-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 4 - Director → ME - 2
D & H ASSETS LIMITED
0679387119-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-01-16 ~ dissolvedIIF 6 - Director → ME - 3
DANIEL & SHAYEGAN LTD
11035918C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-27 ~ nowIIF 13 - Director → MEPerson with significant control2017-10-27 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
DISCOVRUS LIMITED
11179172C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, EnglandActive Corporate (3 parents)Officer2018-01-31 ~ nowIIF 5 - Director → ME - 5
IFUTURE CONCEPTS LTD
0742087019-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 15 - Director → ME - 6
ISYNERGY PARTNERS LTD
0636361948 Fairby Road, LondonDissolved Corporate (2 parents)Officer2007-09-06 ~ dissolvedIIF 7 - Director → ME - 7
LINKS (P.R.) LIMITED
04938336Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-23 during the appointment or period of control
Commencement of winding up on 2007-07-04 during the appointment or period of control
Conclusion of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2013-06-12 during the appointment or period of control11th Floor 66 Chiltern Street, LondonDissolved Corporate (6 parents)Officer2003-11-26 ~ dissolvedIIF 8 - Director → ME - 8
LIQUID ASSET VENTURES LTD
1037945186 Glamis Place, London, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 1 - Director → ME - 9
LIQUID ASSET VISIONS LIMITED
09501666758 Harrow Road, Kensal Green, United KingdomDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 2 - Director → ME - 10758 Harrow Rd, Kensal Green, London, EnglandDissolved Corporate (3 parents)Officer2013-11-18 ~ 2014-03-04IIF 3 - Director → ME
- 11
MORINGA PAY LTD
13782441C/o Simons Muirhead & Burton Llp, 87-91, Newman Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-04 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
POO POURRI UK LTD
0814297519-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)Officer2012-07-13 ~ dissolvedIIF 10 - Director → ME - 13
TEKOLOGI LTD
12233189C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, EnglandDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
TEKOLOGI VENTURES LTD
1519855087-91 Newman Street, C/o Simons Muirhead & Burton Llp, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 15
TRADESMAN ON DEMAND LIMITED
10002471Mba Asset Management Ltd, 16 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2016-02-12 ~ dissolvedIIF 9 - Director → ME
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