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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khalili, Daniel Jonathan

    Related profiles found in government register
  • Khalili, Daniel Jonathan
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Khalili, Daniel Jonathan
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalili, Daniel Jonathan
    British

    Registered addresses and corresponding companies
  • Mr Daniel Jonathan Khalili
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Jonathan Khalili
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Khalili, Daniel
    British

    Registered addresses and corresponding companies
  • Mr Daniel Jonathan Khalili
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Jonathan Khalili
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalili, Daniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AMBER LAKES U.K. LIMITED
    10681001
    Active Corporate (3 parents)
    Officer
    2017-03-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BABA JUNE LIMITED
    - now 07428341 05453493
    SHIZARU LIMITED
    - 2011-02-09 07428341 05453493
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BDR HOLDINGS LIMITED
    12264850
    Dissolved Corporate (3 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARLOS PLACE LIMITED
    - now 02872074
    REEFPLOT LIMITED - 1994-01-07
    Active Corporate (8 parents)
    Officer
    2019-06-20 ~ now
    IIF 12 - Director → ME
  • 5
    CRAWLEY TOWN FOOTBALL & SOCIAL CLUB LTD
    - now 03858150
    ARWINSTAR LIMITED - 1999-11-10
    Active Corporate (43 parents)
    Officer
    2025-07-29 ~ now
    IIF 1 - Director → ME
  • 6
    DBR GLOBAL LTD
    15769887
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-06-10 ~ now
    IIF 20 - Director → ME
  • 7
    DBR SPORTS LTD
    15769888
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 19 - Director → ME
  • 8
    ERNIE FILM UK LIMITED
    16075664
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FAVERMEAD ASSETS LIMITED
    03392366
    Active Corporate (9 parents)
    Officer
    2019-06-20 ~ now
    IIF 13 - Director → ME
  • 10
    FAVERMEAD EXETER LIMITED
    - now 03238114
    EPIC (ESTUARY) LIMITED - 1998-12-04
    MICROSIGN LIMITED - 1996-11-14
    Active Corporate (12 parents)
    Officer
    2019-06-20 ~ now
    IIF 14 - Director → ME
  • 11
    FAVERMEAD GROUP LIMITED
    02930134
    Active Corporate (8 parents)
    Officer
    2019-06-20 ~ now
    IIF 27 - Director → ME
  • 12
    FAVERMEAD HOLDINGS LIMITED
    02930065
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-06-20 ~ now
    IIF 18 - Director → ME
  • 13
    FAVERMEAD LIMITED
    02707691
    Active Corporate (14 parents)
    Officer
    2006-08-24 ~ now
    IIF 26 - Director → ME
    2006-07-12 ~ now
    IIF 33 - Secretary → ME
  • 14
    HORTON COMPLEX LIMITED
    13383706
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 5 - Director → ME
  • 15
    HORTON ISLAND LIMITED
    13383763
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 4 - Director → ME
  • 16
    JONES PIT LIMITED
    13383782
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 6 - Director → ME
  • 17
    KB LAKES LTD
    15781797
    Active Corporate (4 parents)
    Officer
    2024-06-16 ~ now
    IIF 21 - Director → ME
  • 18
    KB LAKES ONE LTD
    15781827
    Active Corporate (4 parents)
    Officer
    2024-06-16 ~ now
    IIF 24 - Director → ME
  • 19
    KB LAKES THREE LTD
    15781865
    Active Corporate (4 parents)
    Officer
    2024-06-16 ~ now
    IIF 23 - Director → ME
  • 20
    KB LAKES TWO LTD
    15780798
    Active Corporate (4 parents)
    Officer
    2024-06-15 ~ now
    IIF 22 - Director → ME
  • 21
    KB SPORTS AND LEISURE LTD
    15899186
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 3 - Director → ME
  • 22
    LE BATEAU LAVOIR LTD
    13196121
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MAINSCALE LIMITED
    02097136
    Dissolved Corporate (5 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 15 - Director → ME
  • 24
    MOONSHYNE LIMITED
    - now 08510873
    MOONSHINE PICTURES LIMITED
    - 2017-09-15 08510873
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 10 - Director → ME
    2013-04-30 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 25
    RK LEISURE LIMITED
    09313220
    Active Corporate (3 parents)
    Person with significant control
    2016-11-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SANDREEL LIMITED
    02799450
    Active Corporate (8 parents)
    Officer
    2019-06-20 ~ now
    IIF 16 - Director → ME
  • 27
    SHIZARU LIMITED
    - now 05453493 07428341
    BABA JUNE LIMITED
    - 2011-02-09 05453493 07428341
    CCGT INTERNATIONAL LIMITED
    - 2006-11-24 05453493
    Dissolved Corporate (7 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 11 - Director → ME
    2006-11-29 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    WRAYSBURY 1 LIMITED
    13383572 13383599
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 8 - Director → ME
  • 29
    WRAYSBURY 2 LIMITED
    13383599 13383572
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.