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.
Whebell, Daniel Owen
- British born in May 1985
Whebell, Daniel Owen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Raleigh Court, Priestley Way, Crawley, West Sussex, RH10 9PD, England
IIF 1Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom
IIF 215, Tilney Drive, Horsham, West Sussex, RH12 1PG, United Kingdom
IIF 3Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
IIF 4 IIF 5 IIF 6Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
IIF 7 IIF 8 IIF 9Hallswelle House, Hallswelle Road, London, NW11 0DH
IIF 1012, West Street, Reigate, RH2 9BS, England
IIF 1112, West Street, Reigate, Surrey, RH2 9BS, England
IIF 1212, West Street, Reigate, Surrey, RH2 9BS, United Kingdom
IIF 13
- British director born in May 1985
Whebell, Daniel Owen
Resident in United Kingdom
Registered addresses and corresponding companies28, Shandon Road, London, SW4 9HR, United Kingdom
IIF 14
- British born in May 1985
Whebell, Daniel Owen
Resident in England
Registered addresses and corresponding companiesUnit 5, Raleigh Court, Priestley Way, Crawley, West Sussex, RH10 9PD, England
IIF 15
- British born in May 1985
Mr Daniel Owen Whebell
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CICERO HOLDINGS LIMITED
11793372Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)Officer2019-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
CICERO PROPERTIES LIMITED
14014855Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3CROWN OPERATIONS LTD - now
36A RODNEY STREET LIMITED
- 2025-06-18 15481422Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)Officer2024-02-11 ~ 2025-02-01IIF 9 - Director → MEPerson with significant control2024-02-11 ~ 2025-02-01IIF 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 - 4
FLEX FINANCIAL SERVICES LIMITED
15832524Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)Officer2024-07-11 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-11 ~ 2025-04-02IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
JADA PROPERTIES LIMITED
11799346Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)Officer2019-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JADA PROPERTY INVESTMENTS LIMITED
12084181Hallswelle House, Hallswelle Road, LondonActive Corporate (2 parents)Officer2019-07-03 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MONTE FORTE DORKING LIMITED
16708405Unit 5, Raleigh Court, Priestley Way, Crawley, West Sussex, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 12 - Director → ME - 9
- 10
MONTE FORTE FARNHAM LIMITED
14995008Unit 5 Raleigh Court, Priestley Way, Crawley, West Sussex, EnglandActive Corporate (4 parents)Officer2023-07-11 ~ nowIIF 1 - Director → ME - 11
- 12
- 13
- 14
TMP HORIZON LTD
11391548Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ 2019-10-01IIF 2 - Director → ME - 15WFGY CONSULTING LIMITED - now
BLUE SHIELD CONSULTING LIMITED
- 2024-12-10 14719797CICERO LIMITED
- 2023-06-01 14719797Aston House, Cornall Avenue, London, United KingdomActive Corporate (4 parents)Officer2023-03-09 ~ 2024-01-10IIF 14 - Director → MEPerson with significant control2023-03-09 ~ 2023-05-31IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.