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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daniel, Graeme Trevor

    Related profiles found in government register
  • Daniel, Graeme Trevor
    British

    Registered addresses and corresponding companies
  • Daniel, Graeme Trevor
    British company director

    Registered addresses and corresponding companies
  • Daniel, Graeme Trevor
    British director

    Registered addresses and corresponding companies
  • Daniel, Graeme Trevor
    British director/secretary

    Registered addresses and corresponding companies

    • 30b Daleham Gardens, London, Greater London, NW3 5DD

      IIF 11
  • Daniel, Graeme Trevor

    Registered addresses and corresponding companies

    • 101, Purplestone Group, Whitechapel High Street, London, E1 7RA, United Kingdom

      IIF 12

    • 30b Daleham Gardens, London, NW3 5DD, United Kingdom

      IIF 13
  • Daniel, Graeme Trevor
    British accountant born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30b, Daleham Gardens, London, NW3 5DD, England

      IIF 14
  • Daniel, Graeme Trevor
    British company director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Purplestone Group, Whitechapel High Street, London, E1 7RA, United Kingdom

      IIF 15

    • 30b Daleham Gardens, London, Greater London, NW3 5DD

      IIF 16 IIF 17 IIF 18

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20 IIF 21
  • Daniel, Graeme Trevor
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel, Graeme
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30b, Daleham Gardens, Hampstead, London, NW3 5DD, United Kingdom

      IIF 26
  • Mr Graeme Daniel
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30b, Daleham Gardens, Hampstead, NW3 5DD, United Kingdom

      IIF 27
  • Mr Graeme Trevor Daniel
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30b Daleham Gardens, London, NW3 5DD, United Kingdom

      IIF 28

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Kernahans, 4 Englands Lane, London
    Corporate (3 parents)
    Equity (Company account)
    37,470 GBP2023-12-31
    Officer
    2010-01-01 ~ now
    IIF 14 - director → ME
    2015-09-29 ~ now
    IIF 13 - secretary → ME
  • 2
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,677 GBP2022-09-30
    Officer
    2017-09-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,763 GBP2022-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    C/o Kernahans, 4 Englands Lane, London
    Corporate (3 parents)
    Equity (Company account)
    37,470 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-26
    IIF 28 - Has significant influence or control → OE
  • 2
    Suite 103 4a Shenley Road, Borehamwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-15 ~ 2016-08-09
    IIF 15 - director → ME
    2016-03-15 ~ 2016-08-09
    IIF 12 - secretary → ME
  • 3
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-14 ~ 2005-04-11
    IIF 17 - director → ME
    2000-05-14 ~ 2005-04-11
    IIF 4 - secretary → ME
  • 4
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-03 ~ 2003-07-01
    IIF 2 - secretary → ME
  • 5
    CATERING & ALLIED JUSTIN DE BLANK LIMITED - 1994-09-30
    DARTSTOCK LIMITED - 1987-08-28
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2003-07-01
    IIF 1 - secretary → ME
  • 6
    TROUT ABOUT ENTERPRISES LIMITED - 2002-10-11
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2002-10-03 ~ 2003-07-01
    IIF 3 - secretary → ME
  • 7
    2086TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-21
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-08-23 ~ 2003-07-01
    IIF 11 - secretary → ME
  • 8
    AVENANCE PLC - 2012-04-30
    AVENANCE CATERING LIMITED - 2002-01-11
    BRIAN SMITH PLC - 1999-12-14
    BRIAN SMITH CATERING SERVICES LIMITED - 1997-02-26
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Corporate (7 parents, 4 offsprings)
    Officer
    1999-05-14 ~ 2005-04-11
    IIF 25 - director → ME
    1999-05-14 ~ 2005-04-11
    IIF 9 - secretary → ME
  • 9
    3357TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-03-12
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Corporate (4 parents)
    Officer
    2004-03-05 ~ 2005-04-11
    IIF 19 - director → ME
    2004-03-05 ~ 2005-04-11
    IIF 5 - secretary → ME
  • 10
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-12-06
    IIF 26 - director → ME
  • 11
    ABBOTS 302 LIMITED - 2003-01-24
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2005-04-11
    IIF 22 - director → ME
    2003-01-23 ~ 2005-04-11
    IIF 8 - secretary → ME
  • 12
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1995-04-07 ~ 2005-04-11
    IIF 16 - director → ME
    1995-04-07 ~ 2005-04-11
    IIF 6 - secretary → ME
  • 13
    RENTOP PUBLIC LIMITED COMPANY - 1990-01-25
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-19 ~ 2005-04-11
    IIF 23 - director → ME
    2000-05-19 ~ 2005-04-11
    IIF 10 - secretary → ME
  • 14
    Merchants Farm, Long Newnton, Tetbury, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -65,607 GBP2021-09-30
    Officer
    1996-10-07 ~ 2005-04-11
    IIF 24 - director → ME
    1996-10-07 ~ 2005-04-11
    IIF 7 - secretary → ME
  • 15
    16 Downage, Hendon, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-07 ~ 2007-01-25
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.