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.
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Demello, Daniel
Demello, Daniel
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
183a, Tentelow Lane, Southall, UB2 4LP, England
Demello, Daniel
British consultant born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Demello, Daniel
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 26, Hastings Road, London, W13 8QH, United Kingdom
Demello, Daniel
British property manager born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Demello
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Demello
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- 1 163 Welcomes Road, Kenley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer
2020-06-25 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2022-05-11 ~ nowIIF 4 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-274,347 GBP2023-09-30Officer 2015-09-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 Flat 2 26 Hastings Road, Ealing, LondonDissolved Corporate (1 parent)Officer 2010-05-14 ~ dissolvedIIF 3 - Director → ME
- 5 183a Tentelow Lane, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-22,775 GBP2024-05-31Officer 2020-05-27 ~ nowIIF 1 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1MORTONBAY LIMITED - 2000-06-12 26 Hastings Road, LondonActive Corporate (4 parents)Equity (Company account)400 GBP2024-06-30Officer 2005-12-20 ~ 2014-07-12IIF 5 - Director → ME
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