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

Hashem, Daniel

    Related profiles found in government register
  • Hashem, Daniel
    English accountant born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 245 Alma Road, Enfield, EN3 7BB, England

      IIF 1

    • 2, Mannock Close, London, NW9 5WX, England

      IIF 2
  • Hashem, Daniel
    English company director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 3
  • Hashem, Daniel
    English company secretary/director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 33 High Street, Hoddesdon, EN11 8TA, England

      IIF 4
  • Hashem, Daniel
    English director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 185 Angel Place, Fore Street, London, N18 2UD, England

      IIF 5
  • Hashem, Daniel
    English finance adviser born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 20 Forest Road, London, N9 8RX, England

      IIF 6
  • Mr Daniel Hashem
    English born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 118, Yukon Road, Broxbourne, EN10 6FP, England

      IIF 7

    • 245 Alma Road, Enfield, EN3 7BB, England

      IIF 8

    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 9
  • Hashem, Daniel
    British accountant born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Saffron Street, Milton Keynes, MK2 3AH, United Kingdom

      IIF 10

    • 29, Courteen Hall Road, Northampton, Northampton, NN7 3DD, United Kingdom

      IIF 11
  • Hashem, Daniel
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Yukon Road, Broxbourne, EN10 6FP, England

      IIF 12
  • Hashem, Daniel
    British driver born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadwater Lodge, Higham Road, London, N17 6NN, England

      IIF 13
  • Hashem, Daniel
    British fruit and veg seller born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Salisbury Court, Kings Drive, Edgware, HA8 8BB, United Kingdom

      IIF 14
  • Hashem, Daniel

    Registered addresses and corresponding companies

    • 18, Salisbury Court, Kings Drive, Edgware, HA8 8BB, United Kingdom

      IIF 15

    • 245 Alma Road, Enfield, EN3 7BB, England

      IIF 16

    • 20 Forest Road, London, N9 8RX, England

      IIF 17

    • 34, Saffron Street, Milton Keynes, MK2 3AH, United Kingdom

      IIF 18
  • Mr Daniel Hashem
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Yukon Road, Broxbourne, EN10 6FP, England

      IIF 19

    • 34, Saffron Street, Milton Keynes, MK2 3AH, United Kingdom

      IIF 20

    • 29, Courteen Hall Road, Northampton, Northampton, NN7 3DD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Mannock Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 2 - director → ME
  • 2
    29 Courteen Hall Road, Northampton, Northampton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    275 New North Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,581 GBP2019-05-31
    Officer
    2013-05-24 ~ now
    IIF 14 - director → ME
    2013-05-24 ~ now
    IIF 15 - secretary → ME
  • 4
    118 Yukon Road, Broxbourne, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 5
    BANDREX LIMITED - 2012-03-30
    34 New House 67-68 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,298 GBP2019-08-31
    Officer
    2015-07-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    29 Courteenhall Road, Blisworth, Northampton, England
    Corporate (1 parent)
    Total liabilities (Company account)
    2,337 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 10 - director → ME
    2023-01-16 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    118 Yukon Road, Broxbourne, England
    Corporate (1 parent)
    Equity (Company account)
    -11,112 GBP2018-11-30
    Officer
    2015-11-18 ~ now
    IIF 6 - director → ME
    2015-11-18 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Some Where To C/o Bozzy Financial Services, 639 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    BEST POULTRY LIMITED - 2014-12-01
    183 Angel Place, Fore Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ 2014-10-01
    IIF 13 - director → ME
  • 2
    Unit 1 33 High Street, Hoddesdon
    Corporate (1 parent)
    Equity (Company account)
    8,592 GBP2024-02-29
    Officer
    2015-02-01 ~ 2015-06-22
    IIF 4 - director → ME
  • 3
    DREX ACCOUNTANCY LIMITED - 2019-01-29
    245 Alma Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    -33,477 GBP2024-01-31
    Officer
    2019-01-28 ~ 2022-01-01
    IIF 1 - director → ME
    2019-01-28 ~ 2022-02-01
    IIF 16 - secretary → ME
    Person with significant control
    2019-01-28 ~ 2022-02-01
    IIF 8 - Has significant influence or control → OE

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