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.
Reichmann, Daniel Naftali
- British born in December 1988
Reichmann, Daniel Naftali
Resident in England
Registered addresses and corresponding companies5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 1 IIF 2Ivan Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
IIF 3 IIF 4369, Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom
IIF 5369, Cavendish House, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England
IIF 6Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England
IIF 7Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British director born in December 1988
Reichmann, Daniel Naftali
Resident in England
Registered addresses and corresponding companies369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom
IIF 12
- British born in December 1988
Reichmann, Daniel
Resident in England
Registered addresses and corresponding companiesCavendish House, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England
IIF 13
- British born in December 1988
Mr Daniel Reichmann
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Mr Daniel Naftali Reichmann
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Reichmann, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies369, Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom
IIF 19Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in December 1988
Mr Daniel Reichmann
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Reichmann, Daniel
- 1
- 2Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (4 parents)Officer2019-10-07 ~ 2022-08-01IIF 20 - Director → ME
- 3
ALTON ROAD LIMITED
05774536Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (7 parents)Officer2021-06-24 ~ 2021-06-24IIF 4 - Director → ME - 4
CLAYGATE HOUSE LIMITED
12049644Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-06-13 ~ 2022-08-01IIF 24 - Director → ME - 5
COVERSEAL LIMITED
04114795Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (8 parents)Officer2021-06-24 ~ 2021-06-24IIF 2 - Director → ME - 6
FERNHURST GARDENS LTD
08844937Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-08-01 ~ nowIIF 10 - Director → ME2018-12-31 ~ 2022-08-01IIF 11 - Director → MEPerson with significant control2019-01-10 ~ 2020-06-30IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE - 7
GLOUCESTER DEVELOPMENTS LIMITED
04487496Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (6 parents)Officer2021-06-24 ~ 2021-06-24IIF 1 - Director → ME - 8
- 9
GROSVENOR FREEHOLDS LIMITED
05859621Cavendish House, 369 Burnt Oak Broadway, Edgware, United KingdomActive Corporate (9 parents)Officer2021-06-24 ~ 2021-06-24IIF 3 - Director → ME - 10
HAIFA MUSEUM LIMITED
11402898369 Burnt Oak Broadway, Edgware, United KingdomActive Corporate (1 parent)Officer2018-06-07 ~ nowIIF 19 - Director → MEPerson with significant control2018-06-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 11
HOMEGUARD PROPERTIES LIMITED
03491806Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (11 parents)Officer2018-12-03 ~ 2022-12-13IIF 8 - Director → MEPerson with significant control2018-12-03 ~ 2025-01-15IIF 14 - Has significant influence or control → OE - 12
LUMINOUS PROPERTY GROUP LTD
10651637Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (5 parents)Officer2019-07-12 ~ 2022-08-01IIF 23 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 27 - Has significant influence or control → OE - 13
LUMINOUS RE LTD
10651739Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (6 parents)Officer2019-07-12 ~ 2022-08-01IIF 22 - Director → MEPerson with significant control2019-07-12 ~ 2023-04-03IIF 26 - Has significant influence or control → OE - 14
FORMER REICHMANN PROPERTIES LTD
- 2023-01-05 03129061FORMER REICHMANN PROPERTIES PLC
- 2022-12-22 03129061Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-03-30 ~ 2022-08-01IIF 13 - Director → ME2019-10-14 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-10-14 ~ 2025-08-07IIF 28 - Has significant influence or control → OE - 15
GLENVILLE INVESTMENTS PLC
- 2016-01-04 03550655GLENVILLE INVESTMENTS LIMITED
- 2015-07-23 03550655CITIGATE CONSTRUCTION LIMITED - 1999-09-29Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (10 parents)Officer2015-06-29 ~ nowIIF 6 - Director → ME2019-09-24 ~ nowIIF 30 - Secretary → MEPerson with significant control2019-09-24 ~ 2023-06-07IIF 15 - Has significant influence or control → OE - 16
SOUTHVIEW HOUSE MANAGEMENT LIMITED
04720261Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (10 parents)Person with significant control2023-08-02 ~ 2023-08-02IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18
YAFFO LIMITED
11341153369 Burnt Oak Broadway, Edgware, United KingdomActive Corporate (3 parents)Officer2018-05-02 ~ 2022-08-01IIF 5 - Director → MEPerson with significant control2018-05-02 ~ 2023-02-02IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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