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.
Higgins, Daniel
- British born in April 1977
Higgins, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesTaxassist Accountants, 121 Cannon Workshops, 3 Cannon Drive, Canary Wharf, London, E14 4AS, England
IIF 1121, Cannon Workshops, 3 Cannon Drive, London, E14 4AS, England
IIF 2121 Cannon Workshops, Canary Wharf, London, E14 4AS, United Kingdom
IIF 3C/o Taxassist Accountants, 5th Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 4
- British born in April 1977
Higgins, Daniel
Resident in England
Registered addresses and corresponding companies30, 5th Floor, 30 Churchill Place, London, E14 5RE, England
IIF 5
- British born in April 1977
Mr Daniel Higgins
Resident in United Kingdom
Registered addresses and corresponding companiesTaxassist Accountants, 121 Cannon Workshops, 3 Cannon Drive, Canary Wharf, London, E14 4AS, England
IIF 6121, Cannon Workshops, 3 Cannon Drive, London, E14 4AS, England
IIF 7121 Cannon Workshops, Canary Wharf, London, E14 4AS, United Kingdom
IIF 830, 5th Floor, 30 Churchill Place, London, E14 5RE, England
IIF 9C/o Taxassist Accountants, 5th Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 10
- British Registered addresses and corresponding companies
Higgins, Daniel
- Registered addresses and corresponding companies
Higgins, Daniel
- 1
- 2
ARCHERS SALES AND LETTINGS LIMITED
06080284Unit 8 Cannon Workshops, Cannon Drive Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2007-02-02 ~ 2013-02-14IIF 11 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-20 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of controlCantium House, Railway Approach, Wallington, SurreyDissolved Corporate (4 parents)Officer2007-02-12 ~ dissolvedIIF 19 - Secretary → ME - 4
CHARLIES BARBERS LIMITED
05648508Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-23
Dissolved on 2022-01-0640a Station Road, LondonDissolved Corporate (3 parents)Officer2005-12-08 ~ 2009-12-08IIF 12 - Secretary → ME - 5
CWPM SOLUTIONS LTD
10335547121 Cannon Workshops 3 Cannon Drive, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 20 - Secretary → ME - 6
- 7
GARRY PROPERTY EXCHANGE LIMITED
05272699Unit 69 Cannon Workshops, Cannon Drive, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2006-08-22 ~ dissolvedIIF 16 - Secretary → ME - 8
HOTPOD YOGA BRENTWOOD LTD
12202586C/o Taxassist Accountants 5th Floor, 30 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2019-09-12 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HOTPOD YOGA EPPING LTD
- 2019-10-14 11351757C/o Taxassist Accountants 5th Floor, 30 Churchill Place, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2018-05-09 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HPY (EPPING) LTD
11761888Taxassist Accountants 121 Cannon Workshops, 3 Cannon Drive, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2019-01-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
PALEMARO PARTNERS LTD
14401882121 Cannon Workshops Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer2022-10-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-10-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
PETALS PETROLEUM CONSULTANCY LTD
06038885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-05
Dissolved on 2016-08-2478 Island Row, Limehouse, LondonDissolved Corporate (5 parents)Officer2007-01-02 ~ 2008-10-20IIF 15 - Secretary → ME - 14
- 15
THE SPORTS EXCHANGE LIMITED
06812721121 Cannon Workshops, 3 Cannon Drive, London, United KingdomDissolved Corporate (4 parents)Officer2010-07-23 ~ 2013-03-11IIF 21 - Secretary → ME - 16
WHARF ACCOUNTANTS LIMITED
0604047030 5th Floor, 30 Churchill Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-01-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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