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.
Espinoza, Daniel
- British born in May 1956
Espinoza, Daniel
Resident in England
Registered addresses and corresponding companies - British administrator born in May 1956
Espinoza, Daniel
Resident in England
Registered addresses and corresponding companies40, Homer Street, London, W1H 4NL, England
IIF 7
- British company director born in May 1956
Espinoza, Daniel
Resident in England
Registered addresses and corresponding companies - British property developer born in May 1956
Espinoza, Daniel
Resident in England
Registered addresses and corresponding companies5 Brockley Avenue, Stanmore, HA7 4LX, United Kingdom
IIF 10
- British born in May 1956
Efpinoza, Daniel
Resident in England
Registered addresses and corresponding companies40, Homer Street, London, W1H 4NL, England
IIF 11
- British born in May 1956
Espinoza, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Espinoza, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies40, Homer Street, London, W1H 4NL, England
IIF 14
- British Registered addresses and corresponding companies
Espinoza, Daniel
- British born in May 1956
Mr Daniel Efpinoza
Resident in England
Registered addresses and corresponding companies40, Homer Street, London, W1H 4NL, England
IIF 18
- British born in May 1956
Mr Daniel Espinoza
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mr Daniel Espinoza
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 Homer Street, London, EnglandActive Corporate (2 parents)Officer2024-02-07 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer2003-12-08 ~ nowIIF 4 - Director → ME2003-12-08 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Equity (Company account)167,297 GBP2024-03-31Officer~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4BROWNMILE MILL HILL LTD - 2019-09-18Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-85,949 GBP2024-03-31Officer2019-10-08 ~ nowIIF 6 - Director → ME
- 5DANSHIRE PROPERTIES LIMITED - 1990-07-09Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents, 1 offspring)Cash at bank and in hand (Company account)2 GBP2024-03-31Officer~ nowIIF 5 - Director → ME~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-05-28 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 25 - Has significant influence or control → OE
- 840 Homer Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-02-28Person with significant control2021-02-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 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
- 9THE 198/199 LAWRENCE STREET MANAGEMENT COMPANY LIMITED - 2020-10-15THE 198 LAWRENCE STREET MANAGEMENT COMPANY LIMITED LIMITED - 2020-10-1540 Homer Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer2020-10-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ELLERBY NEWS MANAGEMENT LTD - 2013-05-31Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2025-05-31Officer2013-05-23 ~ 2020-08-04IIF 14 - Director → ME
- 2Winston House Dollis Park, Finchley, London, EnglandActive Corporate (3 parents)Equity (Company account)-947,689 GBP2023-12-31Officer1999-01-18 ~ 2015-07-02IIF 2 - Director → ME
- 32 Timberwharf Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer~ 2022-03-31IIF 9 - Director → ME~ 2022-03-31IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-09IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 440 Homer Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-02-28Officer2021-02-17 ~ 2023-08-04IIF 1 - Director → ME
- 539 Finchley Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)6 GBP2024-08-31Officer2016-08-11 ~ 2024-04-26IIF 10 - Director → ME
- 6Winston House, Dollis Park, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer1992-06-19 ~ 2015-07-02IIF 8 - Director → ME
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