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.
Mr Daniel Isaac Nachmias
Mr Daniel Isaac Nachmias
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Isaac Nachmias
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 4
Union House, 111 New Union Street, Coventry, CV1 2NT, England
Nachmias, Daniel Isaac Sydney
British corporate events promoter born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 19, Belvue Business Centre, Belvue Road, Northolt, UB5 5QQ, United Kingdom
Nachmias, Daniel Isaac Sydney
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesNachmias, Daniel Isaac
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Elite Investment Management Ltd, The Apex, 2 Sheriff's Orchard, Coventry, CV1 3PP, United Kingdom
Nachmias, Daniel Isaac
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesNachmias, Daniel Isaac Sydney
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 14 Third Floor, Prospect House, Columbus Quay, Liverpool, L3 4DB, England
Nachmias, Daniel Isaac Sydney
British directorRegistered addresses and corresponding companies
IIF 15 29 Southfields, Hendon, London, NW4 4LX
Nachmias, Daniel Isaac
Registered addresses and corresponding companies
IIF 16 89 Kings Mill Way, Denham, Uxbridge, UB9 4BT, England
- 1 Stable Block Craven Centre, Shrewsbury Road, Craven Arms, ShropshireDissolved Corporate (1 parent)Officer
2012-12-27 ~ dissolvedIIF 9 - Director → ME - 2 Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2016-03-21 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 Third Floor, Prospect House, Columbus Quay, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-101,132 GBP2024-03-31Officer 2013-03-11 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 Stable Block Craven Centre, Shrewsbury Road, Craven Arms, ShropshireDissolved Corporate (1 parent)Officer 2012-12-27 ~ dissolvedIIF 8 - Director → ME
- 5 89 Kings Mill Way, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 13 - Director → ME 2017-06-01 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 Stable Block Craven Centre, Shrewsbury Road, Craven Arms, ShropshireDissolved Corporate (2 parents)Officer 2009-01-21 ~ dissolvedIIF 6 - Director → ME
- 1 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2024-05-31Officer 2017-05-16 ~ 2018-09-01IIF 12 - Director → MEPerson with significant control 2017-05-16 ~ 2018-09-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Flat C, 561 Lordship Lane, London, United KingdomDissolved CorporateOfficer 2007-08-01 ~ 2009-10-01IIF 7 - Director → ME 2007-08-01 ~ 2009-10-01IIF 15 - Secretary → ME
- 3 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)592,899 GBP2024-03-31Officer 2010-01-11 ~ 2023-11-24IIF 5 - Director → ME
- 4 16 Park Place, Newdigate Road, Harefield, Uxbridge, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-10,422 GBP2021-11-30Officer 2012-11-23 ~ 2021-03-16IIF 10 - Director → ME
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