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.
Katz, Daniel Sebastian
- British born in January 1976
Katz, Daniel Sebastian
Resident in England
Registered addresses and corresponding companies - British banker born in January 1976
Katz, Daniel Sebastian
Resident in England
Registered addresses and corresponding companies58, Hillway, London, N6 6EP, England
IIF 15
- British director born in January 1976
Katz, Daniel Sebastian
Resident in England
Registered addresses and corresponding companies - British secretary born in January 1976
Katz, Daniel Sebastian
Resident in England
Registered addresses and corresponding companiesC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
IIF 19
- British born in January 1976
Mr Daniel Sebastian Katz
Resident in England
Registered addresses and corresponding companies - British administrator born in January 1976
Katz, Daniel Sebastian
Resident in Northern Ireland
Registered addresses and corresponding companies31a, Killyman Street, Moy, Dungannon, BT71 7SJ, United Kingdom
IIF 22
- British born in January 1987
Katz, Daniel
Resident in England
Registered addresses and corresponding companiesWyelands Cottage, Bishopwood, Lydbrook, GL17 9NY, England
IIF 23
- British born in January 1987
Mr Daniel Katz
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Mr Daniel Sebastian Katz
Resident in Northern Ireland
Registered addresses and corresponding companies31a, Killyman Street, Moy, Dungannon, BT71 7SJ, United Kingdom
IIF 26
- British born in January 1976
Mr Daniel Sebastian Katz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Katz, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies6 Montacute Road, Lewes, East Sussex, BN7 1EN, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Katz, Daniel
2a, Fortis Green, London, N2 9EL, England
IIF 32
- 1124 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-703,908 GBP2024-06-30Officer2018-08-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 269 Canfield Gardens, LondonActive Corporate (2 parents)Equity (Company account)42,129 GBP2024-03-31Officer2002-01-08 ~ nowIIF 14 - Director → ME
- 3124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2024-02-16 ~ nowIIF 5 - Director → ME
- 431a Killyman Street, Moy, Dungannon, United KingdomDissolved Corporate (1 parent)Officer2019-01-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5124 Finchley Road, London, EnglandActive Corporate (1 parent, 11 offsprings)Equity (Company account)-111,297 GBP2024-02-29Officer2017-02-08 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 62a Fortis Green, London, EnglandActive Corporate (6 parents)Equity (Company account)2,284,019 GBP2023-11-30Officer2018-08-22 ~ nowIIF 10 - Director → ME
- 72a Fortis Green, London, EnglandActive Corporate (5 parents)Equity (Company account)454,028 GBP2023-07-31Officer2020-07-27 ~ nowIIF 8 - Director → ME
- 8124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2024-01-15 ~ nowIIF 4 - Director → ME
- 92a Fortis Green, London, EnglandActive Corporate (6 parents)Equity (Company account)1,688,527 GBP2024-03-31Officer2018-08-22 ~ nowIIF 7 - Director → ME
- 10188 Hoxton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-13,704 GBP2024-02-29Officer2021-10-08 ~ nowIIF 12 - Director → ME
- 11144 Mackie Avenue, Brighton, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2024-11-30Officer2015-11-24 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 122a Fortis Green, London, EnglandActive Corporate (5 parents)Equity (Company account)1,859,397 GBP2024-09-30Officer2015-09-28 ~ nowIIF 11 - Director → ME
- 13
MY CASA APARTMENTS LTD
- nowMYPAD APARTMENTS LTD - 2018-07-022a Fortis Green, London, EnglandActive Corporate (5 parents)Equity (Company account)40,985 GBP2024-02-29Officer2019-07-17 ~ nowIIF 6 - Director → ME - 14124 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,237 GBP2024-09-30Officer2023-09-29 ~ nowIIF 1 - Director → ME
- 15124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 3 - Director → ME
- 162a Fortis Green, London, EnglandActive Corporate (5 parents)Equity (Company account)7,277,548 GBP2023-10-31Officer2018-08-22 ~ nowIIF 9 - Director → ME
- 176 Montacute Road, Lewes, EnglandActive Corporate (1 parent)Equity (Company account)-2,094 GBP2024-07-31Officer2023-07-26 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 12a Fortis Green, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,022,808 GBP2024-06-30Officer2018-08-22 ~ 2023-12-20IIF 17 - Director → ME
- 2124 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-01-29 ~ 2024-10-07IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-15 ~ 2024-01-15IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 32a Fortis Green, London, EnglandActive Corporate (5 parents)Equity (Company account)1,859,397 GBP2024-09-30Person with significant control2016-04-06 ~ 2018-08-16IIF 30 - Right to appoint or remove directors → OE
- 4C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-05-31Officer2021-05-16 ~ 2025-01-10IIF 19 - Director → ME2021-05-16 ~ 2023-08-23IIF 32 - Secretary → ME
- 52a Fortis Green, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-688,671 GBP2024-07-31Officer2015-07-21 ~ 2023-12-31IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-20IIF 29 - Right to appoint or remove directors → OE
- 62a Fortis Green, London, EnglandActive Corporate (3 parents)Equity (Company account)40,166 GBP2023-10-31Officer2018-10-05 ~ 2023-02-14IIF 16 - Director → ME
- 72a Fortis Green, London, EnglandActive Corporate (7 parents, 3 offsprings)Net Assets/Liabilities (Company account)144,328 GBP2024-09-30Officer2019-12-20 ~ 2024-06-18IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.