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.
Lohn, Daniel Patrick
- British born in March 1993
Lohn, Daniel Patrick
Resident in England
Registered addresses and corresponding companies24, Pine Hill, Epsom, KT18 7BG, England
IIF 1Little Caton, Ashburton, Newton Abbot, TQ13 7EU, England
IIF 2 IIF 3The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, England
IIF 4Waverton, 2 The Avenue, Tadworth, KT20 5AW, England
IIF 5 IIF 6Waverton, Flat 3 Waverton, 2 The Avenue, Tadworth, Surrey, KT20 5AW, England
IIF 7
- British director born in March 1993
Lohn, Daniel Patrick
Resident in England
Registered addresses and corresponding companiesNgg, The New Greenwich Group, Wood Wharf, Greenwich, SE10 9BB, United Kingdom
IIF 8Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
IIF 912, Wood Wharf, Greenwich, London, SE10 9FL, England
IIF 1085, Great Portland Street, London, W1W 7LT, England
IIF 11The New Greenwich Group, Elara Homes Ltd, Wood Wharf, Horseferry Place, London, SE10 9BB, United Kingdom
IIF 12Wood Wharf, Horseferry Place, London, SE10 9BB, England
IIF 13 IIF 14
- British born in March 1993
Mr Daniel Patrick Lohn
Resident in England
Registered addresses and corresponding companies
- 1
ALLMANOR PARK RESIDENTIAL LIMITED
1392091285 Great Portland Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,188 GBP2024-06-30Officer2022-04-20 ~ 2023-03-31IIF 11 - Director → ME - 2
BESTHAUS LTD
16088148Little Caton, Ashburton, Newton Abbot, EnglandActive Corporate (4 parents)Officer2024-11-19 ~ nowIIF 3 - Director → ME - 3
CHANTRY PLACE (GREAT TATTENHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
06456513Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (8 parents)Equity (Company account)0 GBP2024-12-31Officer2020-06-02 ~ 2025-06-30IIF 9 - Director → ME - 4
DSL RESIDENTIAL LTD
1519075724 Pine Hill, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)-5,976 GBP2024-10-31Officer2023-10-05 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ELARA HOMES LIMITED
15603352The New Greewnwich Group, Wood Wharf, London, EnglandActive Corporate (3 parents)Officer2024-03-29 ~ 2024-06-01IIF 12 - Director → ME - 6
EUPRAXIA HOLDINGS LIMITED
15736796Waverton, 2 The Avenue, Tadworth, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-05-23 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
HOLD CO 10 LTD
15639167Ngg The New Greenwich Group, Wood Wharf, Greenwich, United KingdomActive Corporate (6 parents)Officer2024-04-12 ~ 2024-06-01IIF 8 - Director → ME - 8
NEW GREENWICH DEVELOPMENT LIMITED
14658283New Greenwich Development Limited, 86-90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-12,568 GBP2024-02-28Officer2024-03-01 ~ 2024-06-01IIF 13 - Director → ME - 9
NEW GREENWICH YIELD INVESTING LIMITED
14842225New Greenwich Yield Investing Limited, 86-90 Paul Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)39,020 GBP2024-05-31Officer2024-04-26 ~ 2024-06-01IIF 14 - Director → ME - 10
NGYI SPV1 LIMITED
1555600012 Wood Wharf, Greenwich, London, EnglandActive Corporate (6 parents)Officer2024-03-12 ~ 2024-06-01IIF 10 - Director → ME - 11
PROPER FLAP & JACK CONSTRUCTION LIMITED
15961927Little Caton, Ashburton, Newton Abbot, EnglandActive Corporate (4 parents)Officer2024-09-17 ~ nowIIF 2 - Director → ME - 12ALD DEVELOPMENTS (CHURSTON) LIMITED - 2019-12-10The Mill, Kingsteignton Road, Newton Abbot, EnglandActive Corporate (7 parents)Equity (Company account)-4,540 GBP2024-02-28Officer2024-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 13
THBC LTD
14918069Waverton Flat 3 Waverton, 2 The Avenue, Tadworth, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-13,379 GBP2024-06-30Officer2023-06-06 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
WAVERTON RESIDENTS MANAGEMENT COMPANY LIMITED
07819330Waverton, 2 The Avenue, Tadworth, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2024-10-31Officer2025-01-22 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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