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

Mr Daniel Neiberg

    Related profiles found in government register
  • Mr Daniel Neiberg
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 1
  • Mr Danny Nieberg
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 2
  • Mr Daniel Scott Nieberg
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Nieberg, Daniel Scott
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Nieberg, Daniel Scott
    British investor born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, The Pastures, London, N20 8AN, United Kingdom

      IIF 24
  • Nieberg, Daniel Scott
    British property developer born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER, United Kingdom

      IIF 25 IIF 26
  • Nieberg, Daniel Scott
    British property development born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 27
  • Nieberg, Danny
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 28
  • Mr Daniel Scott Nieberg
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Johnston Road, Woodford Green, Essex, IG8 0XA

      IIF 29

    • C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 30
  • Nieberg, Daniel Scott
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nieberg, Daniel Scott
    British recovery agent

    Registered addresses and corresponding companies

    • C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    197 Ballards Lane, London, England
    Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 13 - director → ME
  • 2
    DISCOUNT HOMES DIRECT LIMITED - 2007-07-11
    7 Johnston Road, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -223,593 GBP2017-02-28
    Officer
    2007-02-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ASSETRAK LIMITED - 2005-04-06
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    448,953 GBP2023-11-30
    Officer
    2001-11-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    109,432 GBP2023-11-30
    Officer
    2018-03-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    224,441 GBP2023-11-30
    Officer
    2016-08-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-04-30
    Officer
    2012-04-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    PROPERTY RESCUE HOLDINGS LIMITED - 2020-12-07
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,959 GBP2023-11-30
    Officer
    2018-02-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-11-30
    Officer
    2014-12-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Current Assets (Company account)
    5,201 GBP2023-11-30
    Officer
    2005-11-25 ~ now
    IIF 22 - director → ME
    2005-11-25 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 10
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    RESI SET GO LIMITED - 2021-03-21
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    305,576 GBP2022-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,595 GBP2023-11-30
    Officer
    2017-03-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    TRITON SYSTEMS LIMITED - 2024-08-08
    SELL TO RENT LIMITED - 2011-06-28
    62-64 Chorley New Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2007-12-21 ~ 2010-10-25
    IIF 35 - director → ME
  • 2
    DISCOUNT PROPERTIES DIRECT LIMITED - 2013-03-12
    26 High Road, Buckhurst Hill, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,461 GBP2023-12-31
    Officer
    2007-02-26 ~ 2011-08-11
    IIF 31 - director → ME
  • 3
    RENT & SALE LIMITED - 2010-12-06
    311 High Road, Loughton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    391 GBP2015-04-30
    Officer
    2007-12-21 ~ 2010-05-01
    IIF 33 - director → ME
  • 4
    RENT & SELL LIMITED - 2010-10-28
    67 Woodstock Road, Chiswick, London
    Corporate (2 parents)
    Officer
    2007-12-21 ~ 2010-10-28
    IIF 36 - director → ME
  • 5
    SELL & RENT BACK (UK) LIMITED - 2011-04-20
    Riverside House, 1-5 Como Street, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-12-21 ~ 2010-10-25
    IIF 37 - director → ME
  • 6
    PROPERTY PORTFOLIO RESCUE LIMITED - 2010-10-05
    5 Welbeck Street, London, United Kingdom
    Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2,861,162 GBP2024-03-31
    Officer
    2009-01-21 ~ 2017-01-19
    IIF 24 - director → ME
  • 7
    5 Welbeck Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    89.84 GBP2024-03-31
    Officer
    2014-07-17 ~ 2017-01-19
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 8
    5 Welbeck Street, London, England
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2014-07-17 ~ 2017-01-19
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 9
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-21 ~ 2010-10-25
    IIF 32 - director → ME
  • 10
    RENT BACK LIMITED - 2011-04-19
    7b Johnston Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,153 GBP2020-03-31
    Officer
    2007-12-21 ~ 2010-10-25
    IIF 34 - director → ME

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