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.
Rees, Daniel David
Rees, Daniel David
born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA, United Kingdom
Rees, Daniel David
British investment advisor born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesRees, Daniel David
born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 5 89, Wardour Street, London, W1F 0UB, United Kingdom
Rees, Daniel David
British analyst born in January 1989Resident in Uk
Registered addresses and corresponding companiesMr Daniel David Rees
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA, United Kingdom
Mr Daniel David Rees
British born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 10 4th Floor North, 35 Portman Square, London, W1H 6LR, England
- 1 2 London Wall Place, London, EnglandCorporate (6 parents)Equity (Company account)119,964 GBP2023-03-31Officer
2019-11-06 ~ nowIIF 2 - director → ME - 2 Victoria Court, 17-21 Ashford Road, Maidstone, Kent, United KingdomCorporate (2 parents)Equity (Company account)199,610 GBP2024-03-31Officer 2019-11-06 ~ nowIIF 1 - llp-designated-member → MEPerson with significant control 2019-11-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 2 London Wall Place, London Wall Place, London, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)115,927 GBP2023-03-31Officer 2019-01-28 ~ nowIIF 3 - director → ME
- 4 4th Floor North, 35 Portman Square, London, EnglandDissolved corporate (6 parents)Equity (Company account)1,000 GBP2023-03-31Officer 2021-12-03 ~ dissolvedIIF 4 - director → ME
- 1 89 Wardour Street, London, United KingdomCorporate (7 parents)Officer 2013-07-22 ~ 2018-12-31IIF 5 - llp-member → ME
- 2THE URBAN MARKET COMPANY LIMITED - 2014-10-15URBAN MARKETS LIMITED - 2008-10-20 54-56 Camden Lock Place, LondonDissolved corporate (3 parents)Officer 2014-05-07 ~ 2014-10-10IIF 6 - director → ME
- 3
CAMDEN LOCK LIMITED
- nowCAMDEN LOCK CHANDLERY LIMITED - 1977-12-31 Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved corporate (3 parents)Officer 2014-05-07 ~ 2014-10-10IIF 8 - director → ME - 4 2 London Wall Place, London Wall Place, London, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)115,927 GBP2023-03-31Person with significant control 2019-01-28 ~ 2023-10-26IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5SPIRECHOICE LIMITED - 1984-10-04 Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)Officer 2014-05-07 ~ 2014-10-10IIF 7 - director → ME
