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 German David Daza Baracaldo
- British born in August 1982
Mr German David Daza Baracaldo
Resident in United Kingdom
Registered addresses and corresponding companies19, Jasmin Lodge, Flat 7, Sherwood Gardens, London, SE16 3JA, United Kingdom
IIF 122 Ascalon Street, London, SW8 4AX, England
IIF 27 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England
IIF 382a, Queens Gate, London, SW7 5JU, United Kingdom
IIF 4Flat 17 Jasmine Lodge, Sherwood Gardens, London, SE16 3JA, England
IIF 5Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England
IIF 6Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England
IIF 7 IIF 8 IIF 9 (more)(less)Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, SE16 3JA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Flat 7, Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, SE16 3JA, England
IIF 15Flat 7 Jasmine Lodge, Sherwood Gardens, London, SE16 3JA, England
IIF 16Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, SE16 3JA, United Kingdom
IIF 17 IIF 188, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, United Kingdom
IIF 19
- British born in August 1982
German David Daza Baracaldo
Resident in United Kingdom
Registered addresses and corresponding companies48, Downton Avenue, London, SW2 3TR, United Kingdom
IIF 20
- British born in August 1982
Mr German David Daza Baracaldo
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Mr German David Daza
Resident in England
Registered addresses and corresponding companiesFlat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England
IIF 23
- British born in August 1982
Daza Baracaldo, German David
Resident in United Kingdom
Registered addresses and corresponding companies19, Jasmin Lodge, Flat 7, Sherwood Gardens, London, SE16 3JA, United Kingdom
IIF 2422 Ascalon Street, London, SW8 4AX, England
IIF 2548, Downton Avenue, London, SW2 3TR, United Kingdom
IIF 267 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England
IIF 27Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England
IIF 28Flat 7, 19 Sherwood Gardens, London, SE16 3JA, England
IIF 29Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, SE16 3JA, England
IIF 30 IIF 31 IIF 32Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, SE16 3JA, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Flat 7 Jasmin Lodge, Sherwood Gardens, London, SE16 3JA, England
IIF 37Flat 7 Jasmine Lodge, Sherwood Gardens, London, SE16 3JA, England
IIF 38Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, SE16 3JA, United Kingdom
IIF 39 IIF 408, Cardinal Walk, Kings Hill, West Malling, Kent, ME19 4DD, United Kingdom
IIF 41
- British business manager born in August 1982
Daza Baracaldo, German David
Resident in United Kingdom
Registered addresses and corresponding companies41, Fairfield Drive, London, SW18 1DL, England
IIF 42
- British company director born in August 1982
Daza Baracaldo, German David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1982
Daza Baracaldo, German David
Resident in United Kingdom
Registered addresses and corresponding companies82a, Queens Gate, Kensington, London, SW7 5JU, United Kingdom
IIF 45
- British property investor born in August 1982
Daza Baracaldo, German David
Resident in United Kingdom
Registered addresses and corresponding companies77, Sunny Gardens Road, London, NW4 1SJ, United Kingdom
IIF 46
- British born in August 1982
Daza, German David
Resident in England
Registered addresses and corresponding companiesFlat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England
IIF 47
- British born in August 1982
Daza Baracaldo, German David
Resident in England
Registered addresses and corresponding companiesC/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA
IIF 48C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom
IIF 496, Whitby Court, London, N7 0SU, England
IIF 5080 Ensign House, Juniper Drive, London, SW18 1TR, England
IIF 51Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England
IIF 528, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England
IIF 53
- Registered addresses and corresponding companies
Daza Baracaldo, German David
- 1
379 CIRCLE INVESTMENTS LIMITED
11566449Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, EnglandActive Corporate (4 parents)Officer2025-11-01 ~ nowIIF 51 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 2
ASSETS CASHFLOW LTD
1445767818 Nicholson Road, Dunton Green, Kent, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 29 - Director → MEPerson with significant control2022-11-02 ~ 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 - 3
BARACALDO ENTERPRISES LTD
15138564Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, United KingdomActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 36 - Director → ME2023-09-14 ~ nowIIF 54 - Secretary → MEPerson with significant control2023-09-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
CASAS HOLDINGS LIMITED
1255246018 Nicholson Road, Dunton Green, Sevenoaks, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 30 - Director → ME - 5
ELM KNIGHT INVESTMENTS LIMITED
161999108 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 53 - Director → ME - 6
GCG CAPITAL LTD
14729468Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, United KingdomActive Corporate (1 parent)Officer2023-03-14 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
GERMER CAPITAL LTD
13522743Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, United KingdomActive Corporate (2 parents)Officer2021-07-21 ~ nowIIF 33 - Director → ME2021-07-21 ~ 2022-05-01IIF 56 - Secretary → MEPerson with significant control2021-07-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8LOMBANA PRO LTD - 2016-10-1218 Casterbridge Road 18 Casterbridge Road, Londo, EnglandActive Corporate (3 parents)Officer2024-12-30 ~ nowIIF 27 - Director → ME2023-06-15 ~ 2024-12-26IIF 43 - Director → MEPerson with significant control2023-06-15 ~ 2024-12-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 9
HALE S&C PROPERTY LTD
16844517Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, United KingdomActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 35 - Director → ME2025-11-10 ~ nowIIF 55 - Secretary → MEPerson with significant control2025-11-10 ~ 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 - 10
IMPERIUM PROPERTY LIMITED
13050189Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (5 parents)Officer2021-05-20 ~ nowIIF 28 - Director → MEPerson with significant control2022-05-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 11
JJG PROPERTIES LONDON LIMITED
168063476 Whitby Court, London, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 50 - Director → ME - 12
LAUK HOLDINGS LIMITED
12213406C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, WirralActive Corporate (3 parents)Officer2019-09-18 ~ nowIIF 48 - Director → ME - 13LAUK INGENIOUS INVESTMENTS LIMITED - now
FIXIT PROPERTY SERVICES LTD
- 2024-10-02 147290778 8 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ 2024-10-01IIF 39 - Director → MEPerson with significant control2023-03-14 ~ 2024-10-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LAUK PROJECTS LTD
13044249C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United KingdomDissolved Corporate (2 parents)Officer2020-11-26 ~ dissolvedIIF 49 - Director → ME - 15
LD&GD INVESTMENTS LTD
119497277 Jasmin Lodge, 19 Sherwood Gardens, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-04-16 ~ nowIIF 32 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 16
LDJ PROPERTIES LIMITED
129984567 Jasmin Lodge, Sherwood Gardens, London, EnglandActive Corporate (5 parents)Officer2020-11-05 ~ nowIIF 41 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LOMBANA & BARACALDO INVESTMENTS LIMITED
11558925Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (2 parents)Officer2018-09-07 ~ nowIIF 25 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 2 - Has significant influence or control → OE - 18
LONDON LIFE PROPERTIES LTD
116086488 Cardinal Walk, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ 2024-02-15IIF 45 - Director → ME2024-05-01 ~ nowIIF 38 - Director → MEPerson with significant control2018-10-08 ~ 2024-02-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LORNE MANSION LIMITED
16445626Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, EnglandActive Corporate (2 parents)Officer2025-05-12 ~ nowIIF 47 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 20
MILL INVESTMENTS LIMITED
13135913Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, EnglandActive Corporate (6 parents)Officer2025-03-27 ~ nowIIF 31 - Director → ME2021-01-15 ~ 2024-11-13IIF 52 - Director → MEPerson with significant control2022-01-01 ~ 2024-11-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2025-03-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MONO PROPERTY INVESTMENTS LTD
17256839Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, United KingdomActive Corporate (1 parent)Officer2026-06-02 ~ nowIIF 34 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 22
OBI CAPITAL LIMITED
1629323719, Jasmin Lodge, Flat 7 Sherwood Gardens, London, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
ROMULUS CAPITAL LTD
1288242177 Sunny Gardens Road, London, United KingdomActive Corporate (5 parents)Officer2024-05-01 ~ 2024-05-20IIF 44 - Director → ME2021-02-16 ~ 2024-02-28IIF 46 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SMART RENTALS LONDON LTD
0953951448 Downton Avenue, London, United KingdomActive Corporate (2 parents)Officer2015-04-13 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
ST ANDREW PROPERTIES LTD
12972338141 Beacon Avenue, Kings Hill, West Malling, EnglandActive Corporate (3 parents)Officer2020-11-01 ~ nowIIF 37 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 26
T-ZONE CAMDEN LIMITED
0828325441 Fairfield Drive, London, EnglandDissolved Corporate (4 parents)Officer2016-07-22 ~ 2018-01-19IIF 42 - Director → MEPerson with significant control2016-11-16 ~ 2018-01-19IIF 22 - Ownership of shares – 75% or more → OE
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