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 Daniel Nembhard-green
- British born in November 1990
Mr Daniel Nembhard-green
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1990
Green, Daniel Nembhard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 6
- British born in November 1990
Mr Daniel Nembhard
Resident in England
Registered addresses and corresponding companies21, Elis Way, London, E20 1AJ, England
IIF 7
- British born in November 1990
Nembhard-green, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial cleaning born in November 1990
Nembhard-green, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies78, Montagu Road, London, N18 2NY, United Kingdom
IIF 12
- British head of operations born in November 1990
Nembhard-green, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies277 Halo Tower, High Street, London, E15 2GH, England
IIF 13
- British stockbroker born in November 1990
Nembhard-green, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies78, Montagu Road, London, N18 1NY, United Kingdom
IIF 14
- British carpenter born in November 1990
Nembhard, Daniel
Resident in England
Registered addresses and corresponding companies21, Elis Way, London, E20 1AJ, England
IIF 15
- British born in November 1991
Nembhard-green, Daniel
Resident in England
Registered addresses and corresponding companies274, High Road Leytonstone, London, E11 3HS, England
IIF 16
- 1
DAAD BUILDING SERVICES LTD
1139743921 Elis Way, London, EnglandDissolved Corporate (3 parents)Officer2019-07-24 ~ 2021-06-22IIF 13 - Director → ME2022-07-09 ~ 2022-08-03IIF 15 - Director → MEPerson with significant control2022-07-10 ~ 2022-08-03IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 2
DELUXE FLEET LTD
1687283220 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-11-25 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
MIDDAS INVESTMENTS LTD
093622995 Harbour Exchange, South Quay, LondonDissolved Corporate (3 parents)Officer2014-12-19 ~ dissolvedIIF 14 - Director → ME - 4
PURE AND SURE BEAUTY LTD
168441344th Floor Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (3 parents)Officer2025-11-10 ~ nowIIF 6 - Director → ME - 5
SIPS NAILS SPA & BAR LTD
1237470111 Collins Building Wilkinson Close, London, EnglandActive Corporate (2 parents)Officer2019-12-23 ~ 2020-06-01IIF 8 - Director → ME2022-03-10 ~ 2023-12-12IIF 16 - Director → MEPerson with significant control2019-12-23 ~ 2020-06-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE2022-03-01 ~ 2023-12-12IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TDA CLEANING LIMITED
0889355778 Montagu Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-13 ~ dissolvedIIF 12 - Director → ME - 7
TULSA HOLDINGS LTD
16443839128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TULSA ICONIC LTD
1663231520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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