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 Michael Confino
Mr Daniel Michael Confino
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Confino, Daniel Michael
British company director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 58 Breakspears Road, Brockley, London, SE4 1UL
Confino, Daniel Michael
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 58, Breakspears Road, London, London, SE4 1UL
Confino, Daniel Michael
British financial adviser born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesConfino, Daniel
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
Confino, Daniel Michael
born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Confino, Daniel Michael
British financial adviser born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 9 Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
Confino, Daniel Michael
British banker born in March 1958Registered addresses and corresponding companies
- 1 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)Officer
2014-05-08 ~ dissolvedIIF 7 - Director → ME - 2 Eighth Floor, 6 New Street Square, LondonDissolved Corporate (2 parents)Officer 2008-05-15 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1
BERWICK STREET LIMITED
- nowYUMCHAA SOHO LIMITED - 2019-02-18 43 Carol Street, Unit 9, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,353 GBP2018-09-30Officer 2016-02-01 ~ 2017-09-30IIF 6 - Director → ME - 2CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10DC ADVISORY PARTNERS LIMITED - 2012-03-29APPEARDIRECT LIMITED - 1995-08-01 5 King William Street, LondonActive Corporate (10 parents)Officer 1996-05-31 ~ 2003-06-06IIF 2 - Director → ME
- 3HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06 Haberdashers' Hatcham College, Pepys Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer 2008-09-01 ~ 2013-08-31IIF 3 - Director → ME
- 4
HILL SAMUEL BANK LIMITED
- nowHILL SAMUEL & CO. LIMITED - 1988-11-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer ~ 1996-05-31IIF 11 - Director → ME - 5 10 Queen Street Place, LondonDissolved Corporate (2 parents)Officer ~ 1997-01-27IIF 10 - Director → ME
- 6 155 Regents Park Road First Floor, Regents Park Road, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2016-02-01 ~ 2017-09-30IIF 9 - Director → ME
- 7
YUMCHAA HOLDINGS PLC
- nowYUMCHAA HOLDINGS LIMITED - 2016-01-12BIDCO PROJECT 88 LIMITED - 2014-12-03 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2014-12-01 ~ 2017-09-30IIF 4 - Director → ME - 8 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-15 ~ 2017-09-30IIF 5 - Director → ME
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