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 Tabiri
- British born in August 1974
Mr Daniel Tabiri
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Daniel Tabiri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Tabiri, Daniel
Resident in England
Registered addresses and corresponding companies177, Ballens Road, Chatham, Kent, ME5 8PG, United Kingdom
IIF 8 IIF 9 IIF 10177, Ballens Road, Chatham, ME5 8PG, England
IIF 11 IIF 12Suite 26, 6 - 8 Revenge Road, Chatham, ME5 8UD, England
IIF 13Suite 26. 6 - 8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 144 New Windsor Street, New Windsor Street, Uxbridge, Middlesex, UB8 2TU
IIF 15
- British accountant born in August 1974
Tabiri, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies8, Connaught Road, Chatham, Kent, ME4 5DJ, England
IIF 16
- British director born in August 1974
Tabiri, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tabiri, Daniel
- 1
COMPASS ONE SECURITY LIMITED
081181618 Connaught Road, Chatham, KentDissolved Corporate (5 parents)Officer2012-06-25 ~ dissolvedIIF 18 - Director → ME2012-06-25 ~ dissolvedIIF 21 - Secretary → ME - 2
DATA ACCOUNTS LTD
12967804177 Ballens Road, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-10-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
GIL BOOKKEEPING SERVICES LTD
- 2022-01-20 07091228GIL ACCOUNTANCY SERVICES LTD
- 2021-01-18 07091228Suite 26. 6 - 8 Revenge Road, Chatham, United KingdomActive Corporate (2 parents)Officer2009-11-30 ~ 2013-12-01IIF 16 - Director → ME2014-03-01 ~ nowIIF 14 - Director → ME2013-12-01 ~ 2019-03-08IIF 20 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
LUCEO PROPERTIES LTD
12803699177 Ballens Road, Chatham, Kent, United KingdomDissolved Corporate (2 parents)Officer2022-10-10 ~ dissolvedIIF 8 - Director → ME - 5177 Ballens Road, Chatham, Kent, United KingdomActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6177 Ballens Road, Chatham, EnglandActive Corporate (4 parents)Officer2018-03-08 ~ nowIIF 12 - Director → ME2018-03-08 ~ nowIIF 19 - Secretary → MEPerson with significant control2018-03-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ST AUGUSTINE'S PAST STUDENTS UNION - UK LTD
15423751177 Ballens Road, Chatham, Kent, United KingdomActive Corporate (1 parent)Officer2024-01-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8RCCG KINGSBOROUGH FAMILY CHURCH - 2018-12-064 New Windsor Street, New Windsor Street, Uxbridge, MiddlesexActive Corporate (12 parents)Officer2024-04-01 ~ nowIIF 15 - Director → ME
- 9
VIKE INVEST CONSULTING LTD
11309736Suite 26 6 - 8 Revenge Road, Chatham, EnglandActive Corporate (2 parents)Officer2026-02-23 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
VIKE SPRINGS PUBLISHING LTD
10648246Unit D, 89 Woolwich New Road, Woolwich, London, London, United KingdomActive Corporate (2 parents)Officer2017-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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