logo
explain how to read the page

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

Mr Daniel James Mullineaux

    Related profiles found in government register
  • Mr Daniel James Mullineaux
    American born in December 1969

    Resident in United States

    Registered addresses and corresponding companies
    • Charles House, 7th Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 1
  • Mr Daniel James Mullineaux
    American born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 19a, Temeraire Heights, Folkestone, CT20 3TL, England

      IIF 2
  • Mullineaux, Daniel James
    American born in December 1969

    Resident in United States

    Registered addresses and corresponding companies
    • Charles House, 7th Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 3
  • Mullineaux, Daniel James
    born in December 1969

    Resident in United States

    Registered addresses and corresponding companies
    • 2, Greenwich Office Park, Suite 150, Ct 06831, Greenwich, United States

      IIF 4
  • Mullineaux, Daniel James
    American born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 19a, Temeraire Heights, Folkestone, CT20 3TL, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    LIQUIDITY FINANCE LLP
    - now OC341856 06745327... (more)
    LIQUIDITY FINANCE UK LLP - 2008-12-08
    Charles House 5-11 Regent Street, 7th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2013-07-11 ~ 2023-12-31
    IIF 4 - LLP Member → ME
  • 2
    LIQUIDITY INTERNATIONAL LIMITED
    13382067
    Charles House, 7th Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-28 ~ 2025-05-02
    IIF 3 - Director → ME
  • 3
    LIQUIDITY PARTNERS LIMITED
    13383064
    Charles House, 7th Floor, 5-11 Regent Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-28 ~ 2022-07-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SANDGATE ADVISORS LIMITED
    17032768
    19a Temeraire Heights, Folkestone, England
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.