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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Agostino, Daniel Michael

    Related profiles found in government register
  • Agostino, Daniel Michael
    Australian banker born in May 1975

    Registered addresses and corresponding companies
    • Flat G, 12 Compton Road, London, N1 2PA, United Kingdom

      IIF 1
  • Agostino, Daniel Michael
    Australian investment banker structered c born in May 1975

    Registered addresses and corresponding companies
    • Flat G, 12 Compton Road, London, N1 2PA, United Kingdom

      IIF 2
  • Agostino, Daniel Michael
    Australian investment banker structured c born in May 1975

    Registered addresses and corresponding companies
    • Flat G, 12 Compton Road, London, N1 2PA, United Kingdom

      IIF 3
  • Agostino, Daniel Micheal
    born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 15 Golden Square, London, W1F 9JG, England

      IIF 4
  • Agostino, Daniel Micheal
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Agostino, Daniel Michael
    Australian banker born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agostino, Daniel Michael
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 26
  • Agostino, Daniel Micheal
    British investment professional born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    ANDROMEDA INFRASTRUCTURE LIMITED
    15145443
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 10 - Director → ME
  • 2
    CORA INFRASTRUCTURE LIMITED
    14845884
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-08 ~ now
    IIF 8 - Director → ME
  • 3
    D B RAIL HOLDINGS (UK) NO.1 LIMITED
    06700679 06700686
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-17 ~ 2011-07-08
    IIF 23 - Director → ME
  • 4
    DB ICON INVESTMENTS LIMITED
    - now 06700686
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED
    - 2010-05-06 06700686 06700679
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-17 ~ 2011-07-08
    IIF 19 - Director → ME
  • 5
    DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
    - now 05573603 05963003... (more)
    DB FINCH LIMITED - 2006-03-27
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2011-07-08
    IIF 21 - Director → ME
  • 6
    DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
    05963003 05777703... (more)
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-17 ~ 2011-07-08
    IIF 22 - Director → ME
  • 7
    DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
    07509646
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-28 ~ 2011-07-08
    IIF 25 - Director → ME
  • 8
    DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
    06764960
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-03 ~ 2011-07-08
    IIF 17 - Director → ME
  • 9
    DB NEXUS INVESTMENTS (UK) LIMITED
    06764926
    15 Canada Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2011-07-08
    IIF 24 - Director → ME
  • 10
    DB RAIL TRADING (UK) LIMITED
    - now 06700572
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED
    - 2008-10-09 06700572 06700588
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-17 ~ 2008-10-14
    IIF 1 - Director → ME
  • 11
    DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
    - now 06507777
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
    - 2008-02-26 06507777
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-18 ~ 2011-07-08
    IIF 16 - Director → ME
  • 12
    EAST SURREY HOLDINGS LIMITED
    - now 02660370 08369318
    EAST SURREY HOLDINGS PLC - 2005-12-09
    66-74 London Road, Redhill, Surrey
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2006-03-03 ~ 2007-04-04
    IIF 2 - Director → ME
  • 13
    HAH LIMITED
    05547591
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-10 ~ 2011-07-08
    IIF 20 - Director → ME
  • 14
    ICON EURO INFRA NETWORKS LIMITED
    14221419
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-07 ~ now
    IIF 11 - Director → ME
  • 15
    ICON HARBOUR OPERATIONS LIMITED
    11117447
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 26 - Director → ME
  • 16
    ICON INFRASTRUCTURE (UK) LIMITED
    14175111 OC364705
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 7 - Director → ME
  • 17
    ICON INFRASTRUCTURE LLP
    OC364705 14175111
    5th Floor 15 Golden Square, London, England
    Active Corporate (16 parents, 30 offsprings)
    Officer
    2011-07-07 ~ now
    IIF 4 - LLP Designated Member → ME
  • 18
    ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD
    11401469
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-06 ~ now
    IIF 14 - Director → ME
  • 19
    ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
    11403405
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 13 - Director → ME
  • 20
    ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED
    11292064
    Fifth Floor, 15 Golden Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    IIF 12 - Director → ME
  • 21
    ICON MANAGEMENT HOLDINGS (UK) LIMITED
    16157294
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 6 - Director → ME
  • 22
    LIGHTHOUSE TERMINALS LIMITED
    09657098
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-21 ~ now
    IIF 15 - Director → ME
  • 23
    PORTERBROOK INVESTMENTS I LIMITED - now
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588 07664052... (more)
    DB RAIL INVESTMENTS (UK) LIMITED
    - 2010-06-28 06700588
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED
    - 2008-10-09 06700588 06700572
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2008-09-17 ~ 2010-08-10
    IIF 18 - Director → ME
  • 24
    ROSA INFRASTRUCTURE LIMITED
    16626629
    15 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-29 ~ now
    IIF 5 - Director → ME
  • 25
    STRATEGIC STORAGE LTD
    12051703
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-14 ~ now
    IIF 9 - Director → ME
  • 26
    SUTTON AND EAST SURREY WATER PLC
    - now 02447875 02446416... (more)
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Active Corporate (57 parents)
    Officer
    2006-02-24 ~ 2007-04-04
    IIF 3 - Director → ME
  • 27
    VARME HOLDINGS UK LIMITED
    08993388
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.