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.
Gates, Daniyal
Gates, Daniyal
British director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England
Gates, Daniyal
British jeweller born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 2 15 Riverview Court, Old Bellgate Place, London, E14 3SY, England
Gates, Daniyal
British business born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 15 Riverview Court, Old Bellgate Place, London, E14 3SY, United Kingdom
Gates, Daniyal
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesGates, Daniyal
British director and company secretary born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, Old Bellgate Place, London, E14 3SY, England
Mr Daniyal Gates
British born in December 1988Resident in England
Registered addresses and corresponding companiesGates, Daniyal
Registered addresses and corresponding companies
IIF 9 Office 103 Level 11, 25 Cabot Square, London, E14 4QZ, United Kingdom
Mr Daniyal Gates
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 15 Old Bellgate Place, London, EnglandDissolved Corporate (1 parent)Officer
2020-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-08-01 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 15 Riverview Court, Old Bellgate Place, London, United KingdomDissolved Corporate (1 parent)Officer 2020-10-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 Office 103 Level 11 25 Cabot Square, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-03 ~ dissolvedIIF 5 - Director → ME 2021-11-03 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 Riverview Court Old Bellgate Place, London, EnglandActive Corporate (1 parent)Equity (Company account)50,909 GBP2022-04-30Officer 2021-10-13 ~ nowIIF 2 - Director → MEPerson with significant control 2021-10-10 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 1 15 Old Bellgate Place, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-11 ~ 2020-07-01IIF 4 - Director → MEPerson with significant control 2020-05-11 ~ 2020-07-01IIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 15 Riverview Court Old Bellgate Place, London, EnglandActive Corporate (1 parent)Equity (Company account)50,909 GBP2022-04-30Officer 2019-04-24 ~ 2019-11-05IIF 1 - Director → MEPerson with significant control 2019-10-18 ~ 2019-11-05IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.