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.
Nelson, Daniel Paul
Nelson, Daniel Paul
British born in May 1978Resident in England
Registered addresses and corresponding companiesNelson, Daniel Paul
British company director born in May 1978Resident in England
Registered addresses and corresponding companiesNelson, Daniel Paul
British director born in May 1978Resident in England
Registered addresses and corresponding companiesNelson, Daniel
British developer born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 12
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
Nelson, Daniel
British director born in May 1978Resident in England
Registered addresses and corresponding companiesNelson, Dan
British property developer born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 16 Magna Asset Management, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
Mr Dan Nelson
British born in May 1978Resident in England
Registered addresses and corresponding companiesMr Daniel Paul Nelson
British born in May 1978Resident in England
Registered addresses and corresponding companiesNelson, Daniel
British advertising born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 12, Ashtree Crescent, Chelmsford, Essex, CM1 2RP, United Kingdom
Nelson, Daniel
English born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 110, Carlton Avenue East, Wembley, London, HA9 8LY, United Kingdom
Mr Daniel Nelson
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 3 Fulton Crescent, Fulton Crescent, Bishop's Stortford, CM23 5DA, England
Mr Daniel Nelson
English born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 110, Carlton Avenue East, Wembley, London, HA9 8LY, United Kingdom
- 1 3 Fulton Crescent, Bishop's Stortford, EnglandActive Corporate (1 parent)Equity (Company account)-1,504 GBP2025-01-31Officer
2016-01-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2 24 Victoria Street, Maidstone, EnglandDissolved Corporate (2 parents)Officer 2021-10-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 3 Fulton Crescent, Bishop's Stortford, United KingdomActive Corporate (1 parent)Equity (Company account)57,409 GBP2024-09-30Officer 2018-09-25 ~ nowIIF 3 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)118,615 GBP2024-06-30Officer 2019-06-20 ~ nowIIF 4 - Director → MEPerson with significant control 2019-06-20 ~ nowIIF 24 - Has significant influence or control → OE
- 5 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2018-08-09 ~ dissolvedIIF 14 - Director → ME
- 6 1st Floor 5 Century Court, Tolpits Lane, Watford, HertfordshireActive Corporate (1 parent, 4 offsprings)Equity (Company account)-7,205 GBP2023-11-30Officer 2016-11-15 ~ nowIIF 26 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 7 3 Fulton Crescent, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2021-11-25 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 8 163 Kingston Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer 2019-08-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-08-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 3 Fulton Crescent, Bishop's Stortford, United KingdomDissolved Corporate (2 parents)Officer 2017-08-29 ~ dissolvedIIF 9 - Director → ME
- 10 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2018-08-09 ~ dissolvedIIF 15 - Director → ME
- 11 Dua + Co Ltd 1st Floor 5 Century Court, Tolpits Lane, WatfordDissolved Corporate (3 parents)Equity (Company account)-3,142 GBP2020-06-30Officer 2017-06-23 ~ dissolvedIIF 11 - Director → ME
- 12 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2018-04-20 ~ dissolvedIIF 12 - Director → ME
- 13GUARDIAN HOMES INVESTMENTS LIMITED - 2009-07-25 12 Ashtree Crescent, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2009-10-01 ~ dissolvedIIF 25 - Director → ME
- 14 3 Fulton Crescent, Bishops StortfordDissolved Corporate (1 parent)Equity (Company account)-6,095 GBP2017-03-31Officer 2016-03-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 15 4385, 10166547 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2 GBP2019-05-31Officer 2016-05-06 ~ nowIIF 10 - Director → MEPerson with significant control 2017-05-04 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Unit 6a Princeton Court, 55 Felsham Road, LondonDissolved Corporate (5 parents)Officer 2020-11-10 ~ dissolvedIIF 5 - Director → ME
- 17 3 Fulton Crescent, Bishop's Stortford, EnglandDissolved Corporate (2 parents)Officer 2021-10-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 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
- 1MAM (EDEN STREET) LTD - 2017-07-03MAM (ASPECT) LTD - 2017-06-30 Magna Asset Management Berkeley Square House, Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-29 ~ 2018-01-07IIF 16 - Director → ME
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