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
Individuals in focus
Mr Roman Danaev
- British born in April 1984
Mr Roman Danaev
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Roman Danaev
Resident in England
Registered addresses and corresponding companies105-109, Sumatra Road, London, NW6 1PL, England
IIF 5
- Uzbek born in April 1984
Mr Roman Danaev
Resident in England
Registered addresses and corresponding companies25, Leith Mansions, Grantully Road, London, W9 1LQ
IIF 6
- British born in April 1984
Mr Roman Danaev
Resident in United Kingdom
Registered addresses and corresponding companies15, Nicoll Circus, London, NW7 1FW, United Kingdom
IIF 7
- British born in April 1984
Danaev, Roman
Resident in England
Registered addresses and corresponding companies - British builder born in April 1984
Danaev, Roman
Resident in England
Registered addresses and corresponding companies94, Brookfield Drive, Horley, Surrey, RH6 9TA, United Kingdom
IIF 12
- British director born in April 1984
Danaev, Roman
Resident in England
Registered addresses and corresponding companies - British lawyer born in April 1984
Danaev, Roman
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Roman Danaev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies203, Kilburn High Road, London, NW6 7HY, England
IIF 28
- British director born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies25, Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom
IIF 33
- British entrepreneur born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies38, Park Street, London, W1K 2JF, United Kingdom
IIF 34
- British company director born in April 1984
Danaeva, Roman
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Danaev, Roman
94, Brookfield Drive, Horley, Surrey, RH6 9TA, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Danaev, Roman
60, York Road, Hove, BN3 2DL
IIF 37
- Uzbekistan engineer born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies25, Leith Mansions, Grantully Road, London, W9 1LQ
IIF 38
- Uzbekistan lawyer born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies15, Keats Avenue, Redhill, RH1 1AF, United Kingdom
IIF 39
- Uzbekistan none born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 138 Park Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 2
F&I GROUP LTD
- 2021-11-26 11857451CARPLUS GROUP LTD
- 2021-01-08 11857451WEBCLOUD LIMITED
- 2020-05-04 11857451105-109 Sumatra Road, London, EnglandDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
ASTON CAPITAL INVESTMENTS LIMITED
0637474525 Leith Mansions Grantully Road, LondonDissolved Corporate (7 parents)Officer2011-07-01 ~ dissolvedIIF 12 - Director → ME - 4
BERKELEY SQUARE ACCOUNTANTS LTD
1135876785 Worcester Crescent, London, EnglandDissolved Corporate (2 parents)Officer2018-05-12 ~ 2018-12-05IIF 32 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUILD CONNECT LIMITED
0757254825 Leith Mansions, Grantully Road, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANY CAR FINANCE NO.1 LIMITED
- 2018-12-13 11213040MEGACREDIT TRADING LTD
- 2018-10-23 11213040Unit 111 Canalot Studios 222 Kensal Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
CARPLUS ONLINE LTD
- 2022-05-19 1223370918 Soho Square, London, EnglandDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 8CLEARFINANCE LTD - now
CARFINANCEMAX LTD
- 2024-09-24 15486706203 Kilburn High Road, London, EnglandActive Corporate (3 parents)Officer2024-02-13 ~ 2024-09-20IIF 28 - Director → MEPerson with significant control2024-02-13 ~ 2024-09-20IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
COMPARE REPUBLIC LIMITED
12397884Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2020-01-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CARDECK LIMITED
- 2015-03-02 08286505ENBERRY LIMITED
- 2014-06-18 08286505The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West SussexDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 13 - Director → ME - 1171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-11 ~ dissolvedIIF 35 - Director → ME
- 12
DANAY LIMITED
070560463rd Floor, 24 Old Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-24 ~ dissolvedIIF 41 - Director → ME - 13
CARFINANCE PLAN LIMITED
- 2020-08-28 09664343CAR FINANCE MARKET LIMITED
- 2019-05-08 09664343Lumiere House, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2016-11-08 ~ nowIIF 8 - Director → ME2015-06-30 ~ 2015-12-07IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 14IMPACT ASSETS LIMITED - now
INTERACTIVE ART LTD
- 2019-10-16 05728003Unit 6, 45 Holmes Road, London, EnglandActive Corporate (4 parents)Officer2009-01-21 ~ 2010-09-10IIF 37 - Secretary → ME - 15
INNOVA KAPITAL LIMITED
0702204425 Leith Mansions Grantully Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-09-17 ~ 2013-08-31IIF 36 - Secretary → ME - 16ISI CONSTRUCTION LIMITED - now
INTERSTROYINVEST LIMITED
- 2011-01-24 067692033rd Floor 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ 2010-08-02IIF 20 - Director → ME - 17
KINGS YARD (GUILDFORD) MANAGEMENT COMPANY LIMITED
07488953Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)Officer2011-01-11 ~ 2011-07-13IIF 40 - Director → ME - 18
CARBOOM LTD
- 2023-12-09 12141408BESTRATES LIMITED
- 2022-05-09 12141408Lumiere House, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 11 - Director → ME2019-08-06 ~ 2024-02-02IIF 30 - Director → MEPerson with significant control2019-08-06 ~ 2024-02-02IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2024-06-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19
NGB-UK LTD
0575866738 Park Street, LondonDissolved Corporate (6 parents)Officer2008-11-01 ~ 2008-11-01IIF 39 - Director → ME - 20
PIXIEL LIMITED
- 2012-10-24 0743988325 Leith Mansions, Grantully Road, LondonDissolved Corporate (1 parent)Officer2010-11-15 ~ dissolvedIIF 38 - Director → ME - 21
PARK STREET ESTATES LIMITED
0705735325 Leith Mansions Grantully Road, LondonDissolved Corporate (1 parent)Officer2009-10-26 ~ dissolvedIIF 14 - Director → ME - 22
RNGS INTERNATIONAL LIMITED
0991325738 Park Street, LondonDissolved Corporate (1 parent)Officer2015-12-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 23
RUZAM & CO LIMITED
03466708Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (19 parents)Officer2009-05-12 ~ 2018-12-07IIF 19 - Director → ME - 24
RUZAM MANAGEMENT LIMITED
- 2018-06-22 09341749The Forbury, Kimbolton, Leominster, Herefordshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-04 ~ 2018-12-07IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-07IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 25
ADCLICK LTD
- 2025-04-29 1296209663 Apartment 2, 63 West Heath Road, London, EnglandActive Corporate (1 parent)Officer2020-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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