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 Jason Terry
Mr Daniel Jason Terry
British born in November 1972Resident in Switzerland
Registered addresses and corresponding companiesDaniel Jason Terry
British born in November 1972Resident in Switzerland
Registered addresses and corresponding companies
IIF 3
12bis, Place Saint Francois, Lausanne, CH1003, Switzerland
Terry, Daniel Jason
British director born in November 1972Resident in Switzerland
Registered addresses and corresponding companiesTerry, Daniel
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 6 117, Dartford Road, Dartford, DA1 3EN, England
Daniel, Terry
Swiss director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 117, Dartford Rd, Dartford, DA1 3EN, England
- 1 Unit 6a, Golding Barn Henfield Road, Small Dole, Henfield, EnglandActive Corporate (2 parents)Equity (Company account)7,067 GBP2024-06-30Officer
2024-06-21 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-21 ~ nowIIF 2 - Has significant influence or control → OE - 2 Unit 18, Golding Barn Industrial Estate Henfield Road, Small Dole, Henfield, United KingdomActive Corporate (2 parents)Person with significant control 2024-06-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3INTACAPTAL SWISS (BROKER NETWORKS) LIMITED - 2011-07-118K LIMITED - 2011-06-21 117 Dartford Rd, Dartford, EnglandDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 7 - Director → ME
- 4 117 Dartford Rd, Dartford, EnglandDissolved Corporate (2 parents)Officer 2010-11-20 ~ dissolvedIIF 4 - Director → ME
- 1 Unit 6a, Golding Barn Henfield Road, Small Dole, Henfield, EnglandActive Corporate (2 parents)Equity (Company account)7,067 GBP2024-06-30Person with significant control 2020-07-27 ~ 2020-10-19IIF 1 - Right to appoint or remove directors → OE
- 2LONDON COLLATERALL CORPORATION LIMITED - 2011-08-08LIFESTYLE ASSET MANAGEMENT LIMITED - 2011-08-04 344-354 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-04 ~ 2011-09-19IIF 6 - Director → ME
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