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 Daniel Dahan
- British born in March 1981
Mr Daniel Dahan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Dahan, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3, The Promenade, Edgwarebury Lane, Edgware, HA8 7JZ, England
IIF 63 The Promenade, Edgwarebury Lane, Edgware, Middlesex, HA8 7LB, England
IIF 7Unit 29, Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, England
IIF 8 IIF 920, Wenlock Road, London, N1 7GU, England
IIF 1020-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 113 The Promenade, Edgwarebury Lane, London, HA8 7JZ, England
IIF 12
- British company director born in March 1981
Dahan, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies13, Hillcrest Gardens, London, N3 3EY, England
IIF 13
- British born in October 1979
Mrs Tanya Dahan
Resident in England
Registered addresses and corresponding companies - British retailer born in March 1981
Dahan, Daniel
Resident in England
Registered addresses and corresponding companies2 The Hollies, 68 Hendon Lane, London, N3 1SE
IIF 16
- British born in October 1979
Dahan, Tanya
Resident in England
Registered addresses and corresponding companies3, Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England
IIF 17
- British company director born in October 1979
Dahan, Tanya
Resident in England
Registered addresses and corresponding companies13, Hillcrest Gardens, London, N3 3EY, England
IIF 18
- British Registered addresses and corresponding companies
Dahan, Daniel
9, Tillingbourne Gardens, London, N3 3JJ, United Kingdom
IIF 19
- British secretaryRegistered addresses and corresponding companies
Dahan, Tanya
20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- 120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 23 The Promenade, Edgwarebury Lane, LondonActive Corporate (2 parents)Equity (Company account)8,651 GBP2024-10-02Officer2015-07-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 313 Hillcrest Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-09-21 ~ dissolvedIIF 13 - Director → MEIIF 18 - Director → ME
- 43 Warners Mill, Silks Way, Braintree, Essex, EnglandActive Corporate (1 parent)Officer2009-06-03 ~ nowIIF 17 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 520-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2020-09-11 ~ nowIIF 9 - Director → ME
- 63 The Promenade, Edgwarebury Lane, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2015-07-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2020-09-21 ~ nowIIF 8 - Director → ME
- 83 The Promenade, Edgwarebury Lane, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)14,019 GBP2024-06-30Officer2017-06-13 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2005-07-06 ~ nowIIF 11 - Director → ME2006-03-06 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-07-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 13 Warners Mill, Silks Way, Braintree, Essex, EnglandActive Corporate (1 parent)Officer2009-06-03 ~ 2009-06-24IIF 19 - Secretary → MEPerson with significant control2016-06-03 ~ 2019-06-12IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2Flat 5 The Hollies, 68 Hendon Lane, Finchley, London, EnglandActive Corporate (15 parents)Total Assets Less Current Liabilities (Company account)4,530 GBP2024-12-31Officer2006-02-06 ~ 2010-12-31IIF 16 - Director → ME
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