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.
Wealthyland, Daniel
- 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 1125, Roman Road, London, E2 0QN, England
IIF 218 Baldock House, Crawford Rd, London, SE5 9PS, England
IIF 318 Baldock House, Crawford Road, London, SE5 9PS, England
IIF 448, Masons Bridge Road, Redhill, RH1 5LE, United Kingdom
IIF 5Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA
IIF 6
- 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 7Unit 6 Pilton Estate, 46 Pitlake, Croydon, CR0 3RA, England
IIF 8First Floor, Front Office, Unicorn House, 221-222 Shoreditch High Street, London, E1 6PJ, England
IIF 9Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
IIF 10
- British born in January 1972
Wealthlyland, Daniel
Resident in England
Registered addresses and corresponding companies125, Roman Road, London, E2 0QN, England
IIF 11
- British born in January 1972
Mr Daniel Wealthyland
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wealthyland, Daniel
18 Baldock House, Crawford Rd, London, SE5 9PS, England
IIF 14
- British born in January 1972
Mr Daniel Wealthlyland
Resident in England
Registered addresses and corresponding companies125, Roman Road, London, E2 0QN, England
IIF 15
- British born in January 1972
Mr Daniel Wealthyland
Resident in England
Registered addresses and corresponding companies
- 1
ABN TV LTD
0880032432 Kiln Court, 269 Sturry Road, Canterbury Sturry Road, Canterbury, EnglandDissolved Corporate (3 parents)Officer2019-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 4 - Director → ME - 3
- 4
GUNN CONSTRUCTION LTD
- 2015-12-21 08462395125 Roman Road, London, EnglandActive Corporate (4 parents)Officer2017-01-06 ~ 2023-03-19IIF 2 - Director → ME2015-12-18 ~ 2016-10-06IIF 6 - Director → MEPerson with significant control2017-03-26 ~ 2023-06-15IIF 12 - Ownership of shares – 75% or more → OE - 5
GLOBAL LEGACY VENTURES LIMITED
11218912125 Roman Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
LAMED CAPITAL LTD
10275219125 Roman Road, London, EnglandActive Corporate (3 parents)Officer2019-07-19 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 15 - 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 9 - Director → ME - 8
SANTA BARON VENTURES LIMITED
10131796125 Roman Road, London, EnglandDissolved Corporate (5 parents)Officer2016-04-19 ~ 2018-12-21IIF 10 - Director → MEPerson with significant control2017-01-01 ~ 2018-12-21IIF 17 - 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 1 - Director → ME - 10
VIRATRIUM LTD
09833419142-148 Goswell Rd, London, EnglandDissolved Corporate (3 parents)Officer2015-10-20 ~ 2016-09-09IIF 3 - Director → ME2015-10-20 ~ 2017-04-22IIF 14 - Secretary → ME
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