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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 Benoni Gherghel

    Related profiles found in government register
  • Mr Daniel Benoni Gherghel
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 130 Audley Road, London, NW4 3HG, England

      IIF 1
  • Daniel Benoni Gherghel
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 64, Cropley Street, London, N1 7GX, England

      IIF 2
  • Gherghel, Daniel Benoni
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Heraldic House, 160-162 Cranbrook Road, Ilford, IG1 4PE, England

      IIF 3
  • Gherghel, Daniel Benoni
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 64, Cropley Street, London, N1 7GX, England

      IIF 4
  • Daniel Gherghel
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2c, Valentines Road, Ilford, IG1 4SA, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    DBG INVESTMENTS LIMITED
    15262561
    64 Cropley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-11-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    G T S SERVICES (UK) LTD
    08309666
    Unit 7 Zeus House, 16 - 30 Provost Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -49,646 GBP2022-11-30
    Officer
    2012-11-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    TUDOR'S DEVELOPMENTS LTD
    12076347
    Unit 7 Zeus House, 16 - 30 Provost Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -636,996 GBP2023-09-30
    Person with significant control
    2019-07-01 ~ 2019-08-27
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.