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.
Danil, David
Danil, David
British none born in June 1974Resident in Jordan
Registered addresses and corresponding companies
IIF 1
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
Danil, David
British director born in June 1974Resident in England
Registered addresses and corresponding companiesMr David Danil
British born in June 1974Resident in Jordan
Registered addresses and corresponding companies
IIF 4 Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
Danil, David
British co director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18 Beverley Avenue, Wimbledon, London, SW20 0RL
Danil, David
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 3, 94-96, Melbury Gardens, London, SW20 0DN, United Kingdom
Mr David Danil
British born in June 1974Resident in England
Registered addresses and corresponding companies
- 1 Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)4,900,983 GBP2023-10-31Officer
2002-11-29 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2015-07-29 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 5 Vinyl Place, Hayes, EnglandDissolved corporate (2 parents)Equity (Company account)-6,953 GBP2020-03-31Officer 2011-03-08 ~ dissolvedIIF 6 - director → ME
- 4 Unit 4 Atlas House, Atlas Road, LondonDissolved corporate (1 parent)Officer 2014-12-15 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 Unit 4 Atlas House, Atlas Road, LondonDissolved corporate (2 parents)Officer 2005-05-03 ~ dissolvedIIF 5 - director → ME
