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.
Martin, Daniel Ventura
Martin, Daniel Ventura
British company director born in January 1977Resident in England
Registered addresses and corresponding companiesMartin, Daniel Ventura
British personal trainer model born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 5
60, Burntwood Lane, Earlsfield, London, SW17 0JZ
Martin, Daniel Ventura
British bankerRegistered addresses and corresponding companies
IIF 6 12 Braywood Road, Eltham, London, SE9 2RH
Mr Daniel Ventura Martin
British born in January 1977Resident in England
Registered addresses and corresponding companies
- 1SULLEY AND MARTIN LTD - 2014-03-13 Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (1 parent)Equity (Company account)479 GBP2024-07-31Officer
2013-07-04 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Adam Stansbury, Apt 1239 Chynoweth House, Trevissome Park, Truro, CornwallDissolved Corporate (1 parent)Officer 2009-07-29 ~ 2010-10-26IIF 5 - Director → ME
- 2SULLEY AND MARTIN LTD - 2014-03-13 Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (1 parent)Equity (Company account)479 GBP2024-07-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MINBOSO LTD
- nowD V MARTIN LTD - 2014-02-07 21-23 Croydon Road, Caterham, SurreyDissolved Corporate (3 parents)Equity (Company account)-285,413 GBP2020-07-31Officer 2013-07-10 ~ 2014-05-31IIF 1 - Director → ME - 4 39 High Street, Orpington, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)450 GBP2022-03-31Officer 2001-04-09 ~ 2003-04-01IIF 6 - Secretary → ME
- 5
VENTUR LIFE LTD
- nowVENUTRE LIFE LTD - 2013-07-18 68 King William Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-09 ~ 2014-03-28IIF 3 - Director → ME - 6 68 King William Street, LondonDissolved Corporate (1 parent)Officer 2013-07-09 ~ 2014-03-28IIF 2 - Director → ME
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