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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Akmal Dalla

    Related profiles found in government register
  • Mr Daniel Akmal Dalla
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13 James Court, Raynor Place, London, N1 3QZ, United Kingdom

      IIF 1
  • Mr Daniel Dalla
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, James Court, London, N1 3QZ, England

      IIF 2

    • 13, James Court Raynor Place, London, N1 3QZ, England

      IIF 3

    • 13 James Court, Raynor Place, London, N1 3QZ, United Kingdom

      IIF 4

    • 19d, Shepperton Road, London, N1 3DH, United Kingdom

      IIF 5
  • Dalla, Daniel Akmal
    British consultant born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, James Court, London, N1 3QZ, England

      IIF 6 IIF 7
  • Dalla, Daniel Akmal
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13 James Court, Raynor Place, London, N1 3QZ, United Kingdom

      IIF 8
  • Dalla, Daniel
    British consultant born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, James Court, London, N1 3QZ, England

      IIF 9

    • 13, James Court Raynor Place, London, N1 3QZ, England

      IIF 10

    • 13 James Court, Raynor Place, London, N1 3QZ, United Kingdom

      IIF 11

    • 19d, Shepperton Road, London, N1 3DH, United Kingdom

      IIF 12
  • Mr Daniel Dalla
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 295a, Hermitage Road, London, N15 5EF, England

      IIF 13
  • Dalla, Daniel Akmal
    British consultant born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field View, Field View, Brook Lane, Harleston, IP20 9LQ, England

      IIF 14

    • Field View, Brook Lane, Needham, Harleston, IP20 9LQ, United Kingdom

      IIF 15
  • Dalla, Daniel Akmal
    British property developer born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field View, Brook Lane, Needham, Harleston, IP20 9LQ, England

      IIF 16
  • Dalla, Daniel
    British director born in October 1982

    Resident in Singapore

    Registered addresses and corresponding companies

    • 125, Ber Street, Norwich, Norfolk, NR1 3EY, United Kingdom

      IIF 17
  • Mr Daniel Dalla
    British born in October 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 13 James Court, Raynor Place, London, N1 3QZ, England

      IIF 18
  • Dalla, Daniel
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 295a, Hermitage Road, London, N15 5EF, England

      IIF 19
  • Dalla, Daniel
    British director born in October 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 13 James Court, Raynor Place, London, N1 3QZ, England

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    13 James Court Raynor Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,654 GBP2024-03-31
    Officer
    2017-09-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    13 James Court, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26 GBP2020-03-31
    Officer
    2019-05-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    13 James Court Raynor Place, London, England
    Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    87 Newall Court, Bronze Walk, London, England
    Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    87 Newall Court, Bronze Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    -80,475 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    87 Newall Court, Bronze Walk, London, England
    Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    87 Newall Court, Bronze Walk, London, England
    Corporate (2 parents)
    Equity (Company account)
    -197,742 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 14 - director → ME
  • 8
    87 Newall Court, Bronze Walk, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -249,369 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    125 Ber Street, Norwich, Norfolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -73,601 GBP2024-01-31
    Officer
    2022-06-10 ~ now
    IIF 17 - director → ME
  • 10
    WCP SPV2 LIMITED - 2023-01-23
    BEAUMONT (CATCOTT) LIMITED - 2023-01-10
    Frome Mill Farm Nibley Lane, Nibley, Yate, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,504 GBP2024-04-30
    Officer
    2024-05-21 ~ now
    IIF 7 - director → ME
  • 11
    Frome Mill Farm, Nibley Lane, Yate, England
    Corporate (3 parents)
    Equity (Company account)
    -7,977 GBP2024-03-31
    Officer
    2024-12-23 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    WCP SPV2 LIMITED - 2023-01-23
    BEAUMONT (CATCOTT) LIMITED - 2023-01-10
    Frome Mill Farm Nibley Lane, Nibley, Yate, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,504 GBP2024-04-30
    Officer
    2023-01-23 ~ 2023-11-15
    IIF 16 - director → ME
  • 2
    Frome Mill Farm, Nibley Lane, Yate, England
    Corporate (3 parents)
    Equity (Company account)
    -7,977 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-05-20
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.