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 Dan Nelson
- British born in May 1978
Mr Dan Nelson
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Mr Daniel Paul Nelson
Resident in England
Registered addresses and corresponding companies - British property developer born in May 1978
Nelson, Dan
Resident in England
Registered addresses and corresponding companiesMagna Asset Management, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 9
- British born in May 1978
Nelson, Daniel
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Mr Daniel Nelson
Resident in United Kingdom
Registered addresses and corresponding companies3 Fulton Crescent, Fulton Crescent, Bishop's Stortford, CM23 5DA, England
IIF 14
- British born in May 1978
Nelson, Daniel Paul
Resident in England
Registered addresses and corresponding companies3, Fulton Crescent, Bishop's Stortford, CM23 5DA, England
IIF 15 IIF 16 IIF 17 (more)(less)3, Fulton Crescent, Bishop's Stortford, CM23 5DA, United Kingdom
IIF 19 IIF 2024, International House, Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 21International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 22Unit 6a Princeton Court, 55 Felsham Road, London, SW15 1AZ
IIF 23110 Carlton Avenue East, Wembley, HA9 8LY, England
IIF 24
- British director born in May 1978
Nelson, Daniel Paul
Resident in England
Registered addresses and corresponding companies10166547 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25
- English born in May 1978
Mr Daniel Nelson
Resident in United Kingdom
Registered addresses and corresponding companies110, Carlton Avenue East, Wembley, London, HA9 8LY, United Kingdom
IIF 26
- British born in May 1978
Nelson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12, Ashtree Crescent, Chelmsford, Essex, CM1 2RP, United Kingdom
IIF 27
- English born in May 1978
Nelson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies110, Carlton Avenue East, Wembley, London, HA9 8LY, United Kingdom
IIF 28
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D N PROPERTY SERVICES LTD
099588403 Fulton Crescent, Bishop's Stortford, EnglandActive Corporate (1 parent)Officer2016-01-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
DIGIYOU GROUP LTD
1371052324 Victoria Street, Maidstone, EnglandDissolved Corporate (2 parents)Officer2021-10-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DN CONSULTING SERVICES LIMITED
115872383 Fulton Crescent, Bishop's Stortford, United KingdomActive Corporate (1 parent)Officer2018-09-25 ~ nowIIF 20 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
HARNEL ASSET MANAGEMENT LIMITED
120613181st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-06-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 8 - Has significant influence or control → OE - 5
HARNEL EATON RD LTD
115095111st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 11 - Director → ME - 6
HARNEL GROUP LTD
104805601st Floor 5 Century Court, Tolpits Lane, Watford, HertfordshireActive Corporate (2 parents, 4 offsprings)Officer2016-11-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7
HARNEL HOMES FOXLEY LTD
137658113 Fulton Crescent, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2021-11-25 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HARNEL KINGSTON ROAD LTD
12167054163 Kingston Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2019-08-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-08-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 9
HARNEL LONDON ROAD LIMITED
109351093 Fulton Crescent, Bishop's Stortford, United KingdomDissolved Corporate (2 parents)Officer2017-08-29 ~ dissolvedIIF 19 - Director → ME - 10
HARNEL ST JOHNS RD LTD
115094811st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 12 - Director → ME - 11
HARNEL STAMFORD GREEN LIMITED
10833607Dua + Co Ltd 1st Floor 5 Century Court, Tolpits Lane, WatfordDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 21 - Director → ME - 12
HARNEL TADWORTH LTD
113215041st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2018-04-20 ~ dissolvedIIF 13 - Director → ME - 13GUARDIAN HOMES INVESTMENTS LIMITED - 2009-07-2512 Ashtree Crescent, Chelmsford, EssexDissolved Corporate (5 parents)Officer2009-10-01 ~ dissolvedIIF 27 - Director → ME
- 14
- 15
TRIAXA PROPERTY LTD
100588533 Fulton Crescent, Bishops StortfordDissolved Corporate (1 parent)Officer2016-03-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 16
TWO COUNTY HOMES LIMITED
101665474385, 10166547 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-05-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 17
WOODSIDE PROJECTS LTD
13008450Unit 6a Princeton Court, 55 Felsham Road, LondonDissolved Corporate (5 parents)Officer2020-11-10 ~ dissolvedIIF 23 - Director → ME - 18
WR2 LTD
136978993 Fulton Crescent, Bishop's Stortford, EnglandDissolved Corporate (2 parents)Officer2021-10-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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