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.
Potgieter, Daniel David
- British born in June 1983
Potgieter, Daniel David
Resident in England
Registered addresses and corresponding companies4th Floor, Merchants House, Crook Street, Chester, CH1 2BE, United Kingdom
IIF 1 IIF 2Cambrian House, St. Davids Park, Ewloe, Deeside, CH5 3XA, United Kingdom
IIF 3117, Tudor Way, Mill End, Rickmansworth, WD3 8HT, England
IIF 4 IIF 5 IIF 6117, Tudor Way, Mill End, Rickmansworth, WD3 8HT, United Kingdom
IIF 7 IIF 8
- British company director born in June 1985
Potgieter, Daniel David
Resident in England
Registered addresses and corresponding companies117, Tudor Way, Mill End, Rickmansworth, WD3 8HT, England
IIF 9
- British born in June 1983
Potgieter, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Mr Daniel David Potgieter
Resident in England
Registered addresses and corresponding companies117, Tudor Way, Mill End, Rickmansworth, WD3 8HT, United Kingdom
IIF 12
- South African director born in June 1983
Potgieter, Daniel David
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom
IIF 13
- South African portfolio manager born in June 1983
Potgieter, Daniel David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Red Lodge, South Hill Avenue, Harrow, Middlesex, HA1 3NZ, England
IIF 14
- British born in June 1983
Mr Daniel Potgieter
Resident in United Kingdom
Registered addresses and corresponding companies117, Tudor Way, Mill End, Rickmansworth, WD3 8HT, England
IIF 15
- British born in June 1983
Daniel David Potgieter
Resident in United Kingdom
Registered addresses and corresponding companies117, Tudor Way, Mill End, Rickmansworth, WD3 8HT, United Kingdom
IIF 16
- 1117 Tudor Way, Mill End, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2019-10-09 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2124 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,267,170 GBP2024-12-31Officer2018-02-05 ~ nowIIF 8 - Director → ME
- 3117 Tudor Way, Mill End, Rickmansworth, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-10-31Officer2019-10-09 ~ nowIIF 10 - Director → ME
- 4C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2015-08-20 ~ dissolvedIIF 14 - Director → ME
- 5Russell House, 20 Stockwell Street, Leek, Staffordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 4 - Director → ME
- 64th Floor, Merchants House, Crook Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)2,137,348 GBP2024-12-31Officer2026-01-15 ~ nowIIF 1 - Director → ME
- 72 Crown Buildings, The Green, Chingford, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,781,688 GBP2024-12-31Officer2026-02-02 ~ nowIIF 5 - Director → ME
- 8HUNTS CROSS MORTGAGE & INSURANCE SERVICES LIMITED - 2001-09-18Cambrian House Lakeside Business Village, St. David's Park, Ewloe, Deeside, Flintshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)771,781 GBP2024-12-31Officer2022-04-26 ~ nowIIF 3 - Director → ME
- 94th Floor, Merchants House, Crook Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)-8,155 GBP2024-12-31Officer2025-06-11 ~ nowIIF 2 - Director → ME
- 10117 Tudor Way, Mill End, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)969 GBP2024-07-31Officer2018-07-31 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 114th Floor, Merchants House, Crook Street, Chester, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,294,023 GBP2024-12-31Officer2021-11-23 ~ nowIIF 6 - Director → ME
- 1124 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,267,170 GBP2024-12-31Person with significant control2018-02-05 ~ 2018-08-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Church Mews, Church Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)4,714 GBP2025-01-31Officer2023-10-09 ~ 2025-01-29IIF 9 - Director → ME
- 3Carlton House, Grammar School Street, Bradford, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-16,516 GBP2023-09-30Officer2012-09-27 ~ 2016-01-20IIF 13 - Director → ME
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