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.
Martin, Daniel Guy William
Martin, Daniel Guy William
born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Stampwell, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NX, England
IIF 2 128, Buckingham Palace Road, London, SW1W 9SA
IIF 3 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 4 Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
IIF 5 Stampwell, Church Road, Penn, Buckinghamshire, HP10 8NX, United Kingdom
Martin, Daniel Guy William
British banker born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Net Management Ltd, 27 Green Street, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RA, England
Martin, Daniel Guy William
British banker born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Guy William Martin
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA, United Kingdom
- 1 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (274 parents, 1 offspring)Officer
2011-04-03 ~ nowIIF 3 - LLP Member → ME - 2 Yew Tree House, Lewes Road, Forest Row, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)507,633 GBP2024-05-31Officer 2017-05-16 ~ nowIIF 8 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 166 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (15 parents)Officer 2005-11-04 ~ 2016-02-26IIF 1 - LLP Member → ME
- 2 First Floor 61 Princelet Street, LondonDissolved Corporate (2 parents)Officer 2006-12-05 ~ 2015-01-30IIF 5 - LLP Member → ME
- 3 323 Bexley Road, Erith, EnglandDissolved Corporate (2 parents)Officer 2017-09-18 ~ 2018-09-12IIF 7 - Director → ME
- 4 Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (3 parents)Equity (Company account)225,972 GBP2024-06-24Officer 2016-08-25 ~ 2018-08-01IIF 6 - Director → ME
- 5 128 Buckingham Palace Road, LondonActive Corporate (17 parents)Net Assets/Liabilities (Company account)461,743 GBP2024-04-05Officer 2015-04-04 ~ 2015-11-09IIF 2 - LLP Member → ME
- 6 Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer 2012-03-01 ~ 2021-02-22IIF 4 - LLP Designated Member → ME
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