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 Wealthlyland
- British born in January 1972
Mr Daniel Wealthlyland
Resident in England
Registered addresses and corresponding companies125, Roman Road, London, E2 0QN, England
IIF 1
- British born in January 1972
Mr Daniel Wealthyland
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Daniel Wealthyland
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Wealthyland, Daniel
Resident in England
Registered addresses and corresponding companies32 Kiln Court, 269 Sturry Road, Canterbury, Sturry Road, Canterbury, CT1 1DS, England
IIF 6Unit 6 Pilton Estate, 46 Pitlake, Croydon, CR0 3RA, England
IIF 7First Floor, Front Office, Unicorn House, 221-222 Shoreditch High Street, London, E1 6PJ, England
IIF 8Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 9
- British born in January 1972
Wealthlyland, Daniel
Resident in England
Registered addresses and corresponding companies125, Roman Road, London, E2 0QN, England
IIF 10
- British born in January 1972
Wealthyland, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies19, Pembury Court, High Street, Harlington, Middlesex, UB3 5ER, United Kingdom
IIF 11125, Roman Road, London, E2 0QN, England
IIF 1218 Baldock House, Crawford Rd, London, SE5 9PS, England
IIF 1318 Baldock House, Crawford Road, London, SE5 9PS, England
IIF 1448, Masons Bridge Road, Redhill, RH1 5LE, United Kingdom
IIF 15Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA
IIF 16
- Registered addresses and corresponding companies
Wealthyland, Daniel
18 Baldock House, Crawford Rd, London, SE5 9PS, England
IIF 17
- 1
ABN TV LTD
0880032432 Kiln Court, 269 Sturry Road, Canterbury Sturry Road, Canterbury, EnglandDissolved Corporate (3 parents)Officer2019-12-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
CROWNSHIELD CUSTODY LIMITED
0973764718 Baldock House Crawford Road, London, EnglandDissolved Corporate (2 parents)Officer2015-08-18 ~ dissolvedIIF 14 - Director → ME - 3
- 4
GUNN CONSTRUCTION LTD
- 2015-12-21 08462395125 Roman Road, London, EnglandActive Corporate (4 parents)Officer2017-01-06 ~ 2023-03-19IIF 12 - Director → ME2015-12-18 ~ 2016-10-06IIF 16 - Director → MEPerson with significant control2017-03-26 ~ 2023-06-15IIF 4 - Ownership of shares – 75% or more → OE - 5
GLOBAL LEGACY VENTURES LIMITED
11218912125 Roman Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
LAMED CAPITAL LTD
10275219125 Roman Road, London, EnglandActive Corporate (3 parents)Officer2019-07-19 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LMS TELECOM GROUP LIMITED
10057309First Floor, Front Office Unicorn House, 221-222 Shoreditch High Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-20 ~ 2020-11-02IIF 8 - Director → ME - 8
SANTA BARON VENTURES LIMITED
10131796125 Roman Road, London, EnglandDissolved Corporate (5 parents)Officer2016-04-19 ~ 2018-12-21IIF 9 - Director → MEPerson with significant control2017-01-01 ~ 2018-12-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TRILLIUM INVESTMENT MANAGEMENT LIMITED
0936109719 Pembury Court, High Street, Harlington, MiddlesexDissolved Corporate (3 parents)Officer2014-12-18 ~ dissolvedIIF 11 - Director → ME - 10
VIRATRIUM LTD
09833419142-148 Goswell Rd, London, EnglandDissolved Corporate (3 parents)Officer2015-10-20 ~ 2016-09-09IIF 13 - Director → ME2015-10-20 ~ 2017-04-22IIF 17 - Secretary → ME
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