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 Ian Lubert
- British born in June 1963
Mr Daniel Ian Lubert
Resident in United Arab Emirates
Registered addresses and corresponding companies4th, Floor 36, Spital Square, London, E1 5DY
IIF 1
- British born in June 1963
Daniel Ian Lubert
Resident in United States
Registered addresses and corresponding companies - British born in June 1963
Mr Daniel Lubert
Resident in United States
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
IIF 4
- British born in June 1963
Lubert, Daniel Ian
Resident in United States
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 5
- British business person born in June 1963
Lubert, Daniel Ian
Resident in United States
Registered addresses and corresponding companies - British born in June 1963
Lubert, Daniel
Resident in United States
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
IIF 8
- British born in June 1963Registered addresses and corresponding companies
Lubert, Daniel Ian
Wheatlands, Lagness Road, Runcton, Chichester, West Sussex, PO20 1LJ
IIF 9
- British company director born in June 1963Registered addresses and corresponding companies
Lubert, Daniel Ian
- British land agent born in June 1963Registered addresses and corresponding companies
Lubert, Daniel Ian
- British marketing director born in June 1963Registered addresses and corresponding companies
Lubert, Daniel Ian
12a Nettleton Avenue, Tangmere, Chichester, PO20 2HZ
IIF 15
- British Registered addresses and corresponding companies
Lubert, Daniel Ian
Wheatlands, Lagness Road, Runcton, Chichester, West Sussex, PO20 1LJ
IIF 16
- 1
BEACON HOLDING GROUP LTD
11587101Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (3 parents)Officer2018-09-25 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
FIRST HOMES SPAIN LIMITED
- 2003-06-05 04655840Eighth Floor, 6 New Street Square, LondonDissolved Corporate (12 parents)Officer2003-02-04 ~ 2005-08-30IIF 15 - Director → ME - 3KEY UNIVERSAL LTD - now
DREAM HOMES SPAIN LIMITED
- 2004-08-04 0443945140 Ingleside Road, BristolDissolved Corporate (12 parents)Officer2002-05-15 ~ 2003-01-17IIF 11 - Director → ME - 4
MEADOW VIEW MANAGEMENT (HEXTABLE) LIMITED
0517634812 Princes Road, Hextable, Nr Swanley, KentActive Corporate (15 parents)Officer2004-07-12 ~ 2005-10-03IIF 14 - Director → ME - 5
PLD OLD HALL STREET LTD
14945234Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (3 parents)Officer2023-06-19 ~ dissolvedIIF 6 - Director → ME - 6
PLD PROPERTIES HOLDING LTD
14938505Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-15 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
PLD RAINHILL LTD
14912007Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
KNIGHTCHOOSE LIMITED
- 2000-05-03 03960746Cawley Priory, South Pallant, Chichester, West SussexDissolved Corporate (5 parents)Officer2000-04-13 ~ 2000-06-21IIF 9 - Director → ME2000-04-13 ~ 2000-06-21IIF 16 - Secretary → ME - 9
RUBICON LEISURE LTD
- 2004-04-28 04624382150 Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2002-12-23 ~ 2005-08-30IIF 10 - Director → ME - 10
WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED
059112351 Charterhouse Mews, London, EnglandActive Corporate (9 parents)Person with significant control2016-08-01 ~ 2021-11-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WHEATLANDS MANAGEMENT (LEA VALLEY) LIMITED
05304015Bletsoe Cottage, Rushden Road, Bletsoe, BedfordshireActive Corporate (16 parents)Officer2004-12-07 ~ 2006-01-05IIF 12 - Director → ME - 12
WINTHORPE LEYS MANAGEMENT COMPANY (NEWARK) LIMITED
05313925St James House Webberley Lane, Longton, Stoke-on-trent, EnglandDissolved Corporate (13 parents)Officer2004-12-16 ~ 2006-01-05IIF 13 - Director → ME
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