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.
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Lewis, Daniel James
Lewis, Daniel James
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 1
35, Eyre Street Hill, London, EC1R 5ET, England
Lewis, Daniel James
British director born in December 1978Resident in England
Registered addresses and corresponding companiesLewis, Daniel James
British entrepreneur born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 4 56, Leman Street, London, E1 8EU
Lewis, Daniel James
British fund manager born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 5 56, Leman Street, London, E1 8EU, England
Mr Daniel James Lewis
British born in December 1978Resident in England
Registered addresses and corresponding companiesMr Daniel James Lewis
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved corporate (2 parents)Equity (Company account)8,038 GBP2021-04-30Officer
2017-04-26 ~ dissolvedIIF 3 - director → ME - 2 35 Eyre Street Hill, London, EnglandCorporate (1 parent)Equity (Company account)-162,875 GBP2024-04-30Officer 2010-05-20 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2023-12-11 ~ nowIIF 2 - director → ME
- 4 3rd Floor 56 Leman Street, London, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2024-10-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CV SPECIALISTS LTD
- nowACCOUNTANT SEARCH UK LIMITED - 2013-08-13 56 Leman Street, London, EnglandCorporate (1 parent)Equity (Company account)-10,664 GBP2024-03-31Officer 2010-05-20 ~ 2017-11-01IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
TOPFIVEPERCENT LTD
- nowBOM BOM LTD - 2013-06-25HEKA SERVICES LTD - 2012-03-08 56 Leman Street, LondonCorporate (1 parent)Equity (Company account)-93,809 GBP2024-03-31Officer 2016-06-01 ~ 2017-12-05IIF 4 - director → MEPerson with significant control 2016-06-01 ~ 2017-12-01IIF 7 - Has significant influence or control → OE
