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.
Seller, Daniel William
- British born in June 1960
Seller, Daniel William
Resident in England
Registered addresses and corresponding companiesBegbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, Cambridgeshire, CB22 4QH
IIF 1
- British co director born in June 1960
Seller, Daniel William
Resident in England
Registered addresses and corresponding companiesC/o Ldb, 1st Floor, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 2
- British company director born in June 1960
Seller, Daniel William
Resident in England
Registered addresses and corresponding companies - British director born in June 1960
Seller, Daniel William
Resident in England
Registered addresses and corresponding companies - British jeweller born in June 1960
Seller, Daniel William
Resident in England
Registered addresses and corresponding companies - British manufacturer born in June 1960
Seller, Daniel William
Resident in England
Registered addresses and corresponding companiesBrook Cottage, 24 Brook Way, Chigwell, Essex, IG7 6AW
IIF 9
- British manufacturing company owner born in June 1960
Seller, Daniel William
Resident in England
Registered addresses and corresponding companiesSwan House, 9-12, Johnston Road, Woodford Green, IG8 0XA, United Kingdom
IIF 10
- British born in June 1960
Mr Daniel William Seller
Resident in England
Registered addresses and corresponding companiesBrook Cottage, 24 Brook Way, Chigwell, Essex, IG7 6AW, United Kingdom
IIF 11Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 12249, Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 13C/o Ldb, 1st Floor, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 14Swan House, 9-12, Johnston Road, Woodford Green, IG8 0XA, United Kingdom
IIF 15The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 16
- 1
DAVIDS WAY FREEHOLD LIMITED
12426059Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United KingdomActive Corporate (5 parents)Officer2020-01-27 ~ 2024-06-30IIF 10 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DAVIDS WAY RESIDENTS ASSOCIATION LIMITED
11359858Howlader & Co, 56 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-14 ~ dissolvedIIF 5 - Director → ME - 3249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ 2024-06-18IIF 6 - Director → ME
- 4Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CambridgeshireLiquidation Corporate (2 parents)Officer2015-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-22 ~ 2022-07-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (3 parents)Officer2016-12-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-01-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
LOUPE FINE JEWELLERY LIMITED
04791137The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Officer2003-06-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
LUXURY GOODS TRADER LTD
10589730The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MALLARD COURT MANAGEMENT COMPANY LIMITED
0258030494-96 Ground Floor, Wigmore Street, London, EnglandDissolved Corporate (15 parents)Officer2008-09-24 ~ 2017-05-01IIF 9 - Director → ME - 10
SEXY DIAMONDS LIMITED
05363528Sterling House, Langston Road, Loughton, EssexDissolved Corporate (4 parents)Officer2005-02-14 ~ dissolvedIIF 3 - Director → ME
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