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.
Mr Daniel Paul Rivers
- British born in December 1987
Mr Daniel Paul Rivers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1987
Mr Daniel Rivers
Resident in United Kingdom
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 7
- British born in December 1987
Mr Daniel Paul Rivers
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Daniel Paul Rivers
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 15
- British born in December 1987
Rivers, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 16The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in December 1987
Rivers, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1987
Rivers, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD, United Kingdom
IIF 24
- British born in December 1987
Rivers, Daniel Paul
Resident in England
Registered addresses and corresponding companies28-30, Cornhill, London, EC3V 3NF, United Kingdom
IIF 2534 Ely Place, Ely Place, London, EC1N 6TD, United Kingdom
IIF 2634, Ely Place, London, EC1N 6TD
IIF 2734, Ely Place, London, EC1N 6TD, England
IIF 28 IIF 29 IIF 3034, Ely Place, London, EC1N 6TD, United Kingdom
IIF 31 IIF 3210, Meteor Road, West Malling, Kent, ME19 4TH, England
IIF 33
- born in December 1987
Rivers, Daniel Paul
Resident in England
Registered addresses and corresponding companies34, Ely Place, London, EC1N 6TD
IIF 3434, Ely Place, London, EC1N 6TD, England
IIF 3534, Ely Place, London, EC1N 6TD, United Kingdom
IIF 3636, Whitefriars Street, London, EC4Y 8BQ
IIF 376th, Floor, 28 - 30 Cornhill, London, EC3V 3NF, England
IIF 38The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 39 IIF 40The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 41
- born in December 1987
Rivers, Daniel
Resident in England
Registered addresses and corresponding companies
- 1
AK&DR LIMITED
1120965534 Ely Place Ely Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-02-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASSETS RECOVERED LIMITED
0906578028-30 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-02 ~ dissolvedIIF 25 - Director → ME - 3
BC PRO SPORTS LIMITED LIABILITY PARTNERSHIP
OC40428065 Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-11 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
BOWER COTTON SOLICITORS LLP
- 2020-01-03 OC392435The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (7 parents)Officer2014-04-02 ~ 2014-04-02IIF 37 - LLP Designated Member → ME2014-06-01 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove members → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-05-23 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OE
- 7
HANATHA LIMITED
- 2025-03-26 14040271The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents)Officer2022-04-11 ~ nowIIF 18 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AGANAH LIMITED
- 2023-05-10 14307658The Barbon Buildings, 14 Red Lion Square, London, EnglandDissolved Corporate (3 parents)Officer2022-08-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DPRR SERVICES LIMITED
0926918010 Meteor Road, West Malling, KentDissolved Corporate (1 parent)Officer2014-10-17 ~ dissolvedIIF 33 - Director → ME - 10
ELLIS BLACKMORE LLP
OC382934The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-02-28 ~ 2015-05-22IIF 35 - LLP Designated Member → ME2016-01-01 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2021-09-22 ~ nowIIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
FTC CAPITAL LLP
OC447109The Barbon Buildings, 14 Red Lion Square, London, EnglandDissolved Corporate (2 parents)Officer2023-04-27 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2023-04-27 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
- 14
M3K2 LIMITED
14163215The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-09 ~ 2025-12-09IIF 21 - Director → MEPerson with significant control2022-06-09 ~ 2024-10-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
NEOMORPH INVESTMENTS LIMITED
0958834334 Ely Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-09-16 ~ dissolvedIIF 32 - Director → ME - 16
NEW SURREY INVESTMENTS CO LTD
1070212334 Ely Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-31 ~ dissolvedIIF 31 - Director → ME - 17
PALMER UNCLAIMED PROPERTY LIMITED
1433173034 Ely Place, London, EnglandDissolved Corporate (5 parents)Officer2022-09-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-09-02 ~ 2022-09-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18
POLYINVEST (UK) LIMITED
0942008634 Ely Place, London, EnglandDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 30 - Director → ME - 19
DMARK STUDIOS LIMITED
- 2024-07-09 14685749The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (3 parents)Officer2023-02-23 ~ nowIIF 19 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 20RICH ENERGY SYSTEMS LIMITED - now
SIRLES LTD
- 2025-02-19 1339306730 Red Lion Street, Suite 27, Richmond, United KingdomActive Corporate (4 parents)Officer2021-05-13 ~ 2021-08-17IIF 28 - Director → MEPerson with significant control2021-05-13 ~ 2022-02-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 21C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-08-12 ~ 2026-05-08IIF 16 - Director → MEPerson with significant control2025-08-12 ~ 2026-05-08IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 2234 Ely Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2014-08-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 23
TERRAMART LIMITED
0897338534 Ely Place, LondonDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 27 - Director → ME - 24
TPKL UK LLP
OC4163741 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Officer2017-03-14 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2017-03-14 ~ 2017-03-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Right to appoint or remove members → OE - 25
UNDERCROFT MAYFAIR LIMITED
14234645C/o Sos Office Temple Court 108-112 Main Road, Sundridge, Sevenoaks, EnglandActive Corporate (4 parents)Officer2022-07-14 ~ 2025-12-09IIF 17 - Director → ME - 26
WENTWORTH (ENGLEFIELD GREEN) LIMITED
14771087The Barbon Buildings, 14 Red Lion Square, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 20 - Director → ME
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