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.
Biggs, Daniel John
Biggs, Daniel John
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesBiggs, Daniel John
British technical analyst born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesBiggs, Daniel John
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 8
3, Coldbath Square, London, EC1R 5HL, England
Biggs, Daniel John
British managing director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 9 5th & 6th Floor, 16, Eastcheap, London, EC3M 1BD, England
Mr Daniel John Biggs
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 25, Eastcheap, London, EC3M 1DE, United Kingdom
Mr Daniel John Biggs
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 11 3, Coldbath Square, London, EC1R 5HL, England
- 1
LUCCI WORLD LIMITED
- nowZD INVESTMENTS LTD - 2019-03-30 3 Coldbath Square, London, EnglandCorporate (2 parents)Profit/Loss (Company account)94,977 GBP2022-04-01 ~ 2023-03-31Officer
2018-03-14 ~ nowIIF 8 - director → MEPerson with significant control 2018-03-14 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 5th & 6th Floor, 16 Eastcheap, London, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2023-06-09 ~ nowIIF 1 - director → ME
- 3 5th & 6th Floor 16 Eastcheap, London, EnglandCorporate (6 parents)Equity (Company account)2,372,169 GBP2023-12-31Officer 2018-06-05 ~ nowIIF 2 - director → ME
- 4
PRIVALGO MARKETS LIMITED
- nowPENTALGO LIMITED - 2019-07-24 5th & 6th Floor, 16 Eastcheap, London, EnglandCorporate (7 parents)Equity (Company account)868,377 GBP2023-12-31Officer 2023-12-12 ~ nowIIF 9 - director → ME
- 1
GLOBAL REACH GROUP LTD
- nowPROJECT GALAXY TOPCO LIMITED - 2016-12-02 4th Floor 8-10 Moorgate, London, United KingdomCorporate (3 parents)Officer 2016-10-18 ~ 2017-12-29IIF 5 - director → ME - 2CORPORATE FX + LIMITED - 2016-06-09 4th Floor 8-10 Moorgate, London, United KingdomCorporate (3 parents)Officer 2016-10-18 ~ 2017-12-29IIF 3 - director → ME
- 3CORPORATE FX LIMITED - 2009-06-15 4th Floor 8-10 Moorgate, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2016-10-18 ~ 2017-12-29IIF 7 - director → ME
- 4 5th & 6th Floor, 16 Eastcheap, London, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-06-09 ~ 2024-02-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 4th Floor 8-10 Moorgate, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2016-10-18 ~ 2017-12-29IIF 6 - director → ME
- 6 4th Floor 8-10 Moorgate, London, United KingdomCorporate (3 parents)Officer 2017-09-05 ~ 2017-12-29IIF 4 - director → ME
