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 Antoniou
- British born in January 1963
Mr Daniel Antoniou
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr Daniel Antoniou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Antoniou, Daniel
Resident in England
Registered addresses and corresponding companies1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 7
- British director born in January 1963
Antoniou, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in January 1963
Antoniou, Daniel
Resident in Uk
Registered addresses and corresponding companies67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom
IIF 10
- British finance director born in January 1963
Antoniou, Daniel
Resident in Uk
Registered addresses and corresponding companiesHolly House, 686 St James's Road, Goffs Oak, Hertfordshire, EN7 6TP
IIF 11
- British nortgage consultant born in January 1963
Antoniou, Daniel
Resident in Uk
Registered addresses and corresponding companiesHolly House, 686 St James's Road, Goffs Oak, Hertfordshire, EN7 6TP
IIF 12
- British company director born in January 1963
Antoniou, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England
IIF 13
- British director born in January 1963
Antoniou, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage broker born in January 1963
Antoniou, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Antoniou, Daniel
First Floor Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1BP, England
IIF 18
- 1Lilac Cottage, Hare Street, Buntingford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 10 - Director → ME
- 21st Floor 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)123,064 GBP2025-03-31Officer2018-02-12 ~ nowIIF 7 - Director → MEPerson with significant control2018-02-12 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)166,274 GBP2015-09-30Officer2004-01-27 ~ dissolvedIIF 17 - Director → ME
- 41st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)389 GBP2024-09-30Officer2023-06-05 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 51st Floor, 314 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-10 ~ dissolvedIIF 16 - Director → ME
- 61st Floor 314 Regents Park Road, Finchley, LondonDissolved Corporate (4 parents)Equity (Company account)85,642 GBP2021-11-30Officer2012-11-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 71st Floor 314 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)154 GBP2021-05-31Officer2014-05-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 81st Floor 314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 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
- 133 Candler Mews Amyand Park Road, Twickenham, MiddlesexDissolved Corporate (1 parent)Officer2007-04-20 ~ 2008-11-12IIF 12 - Director → ME
- 2Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-898,329 GBP2024-09-30Officer2008-02-08 ~ 2008-10-31IIF 11 - Director → ME
- 3Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)-8,712 GBP2024-05-31Officer2016-05-06 ~ 2018-07-25IIF 13 - Director → ME2016-05-06 ~ 2018-07-25IIF 18 - Secretary → MEPerson with significant control2016-05-06 ~ 2018-07-25IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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