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.
Sheriff, Danielle Marie
Sheriff, Danielle Marie
American,italian finance/real estateRegistered addresses and corresponding companies
IIF 1
37, Cadogan Square, London, SW1X 0HU, United Kingdom
Sheriff, Danielle Marie
British finance/real estate born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 2 The Studio, 16 Cavaye Place, London, SW10 9PT, England
Sheriff, Danielle Marie
British property consultant born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 3 745, Ampress Lane, Lymington, Hampshire, SO41 8LW, United Kingdom
Bodor, Danielle Marie
British investorRegistered addresses and corresponding companies
IIF 4 Flat 1, 37 Cadogan Square, London, SW1X 0HU
Bodor, Danielle Marie
Usa director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 5 745, Ampress Lane, Lymington, Hampshire, SO41 8LW, United Kingdom
Bodor, Danielle Marie
Usa property and finance self empl born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 37 Cadogan Square, London, SW1X 0HU
Bodor, Danielle Marie
Usa property consultant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3, Whitefield Road, New Milton, Hampshire, BH25 6DE, England
Ms Danielle Marie Sheriff
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Studio, 16 Cavaye Place, London, SW10 9PT
- 1 The Studio, 16 Cavaye Place, LondonCorporate (5 parents)Equity (Company account)6 GBP2023-05-31Officer
2008-09-23 ~ nowIIF 2 - director → MEPerson with significant control 2017-05-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, HampshireDissolved corporate (2 parents)Officer 2006-04-25 ~ dissolvedIIF 7 - director → ME
- 3
BRERA DEVELOPMENTS LTD.
- nowBRERA DEVELOPMENTS (PURLEY) LTD - 2010-09-21BELGRAVIA PROPERTY (LONDON) LTD - 2006-12-29 Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United KingdomDissolved corporate (2 parents)Officer 2005-04-21 ~ dissolvedIIF 5 - director → ME - 4 Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United KingdomDissolved corporate (2 parents)Officer 2006-11-17 ~ dissolvedIIF 3 - director → ME
- 5 Regent Asset Management, 745 Ampress Lane, Lymington, HampshireDissolved corporate (3 parents)Officer 2006-03-01 ~ dissolvedIIF 6 - director → ME
- 1 The Studio, 16 Cavaye Place, LondonCorporate (5 parents)Equity (Company account)6 GBP2023-05-31Officer 2008-08-23 ~ 2009-05-28IIF 1 - secretary → ME
- 2 Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United KingdomDissolved corporateOfficer 2005-02-16 ~ 2005-05-19IIF 4 - secretary → ME
