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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Daniel, Timothy William
Daniel, Timothy William
British director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Paulton House, Old Mills, Paulton, Bristol, BS39 7SX, England
IIF 2 8 Dukes Court, 77 Mortlake High Street, London, SW14 8HS, United Kingdom
IIF 3 IIF 4 Central Working Victoria, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
IIF 5 Suite 1, 15 Ingestre Place, London, W1F 0DU, England
IIF 6 Suite 97, 15 Ingestre Place, London, W1F 0DU, England
Mr Timothy William Daniel
British born in May 1979Resident in England
Registered addresses and corresponding companiesDaniel, Timothy William
Australian chartered accountant born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Houghton Square, London, SW9 9AN, England
Daniel, Timothy William
Australian general manager born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5, Houghton Square, London, SW9 9AN, England
- 1 Paulton House Old Mills, Paulton, Bristol, EnglandDissolved corporate (3 parents)Equity (Company account)103 GBP2018-10-31Officer
2016-11-12 ~ dissolvedIIF 1 - director → ME - 2DANSAT LIMITED - 2018-12-05 Suite 97 15 Ingestre Place, London, EnglandCorporate (1 parent)Equity (Company account)-23,626 GBP2023-06-30Officer 2018-06-29 ~ nowIIF 6 - director → MEPerson with significant control 2018-06-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 8 Dukes Court, 77 Mortlake High Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-13,527 GBP2019-05-31Officer 2016-06-07 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved corporate (1 parent, 1 offspring)Officer 2015-10-27 ~ 2016-02-15IIF 10 - director → ME
- 2INGENIOUS HAUS (UK) LTD. - 2021-08-11 44 Sefton Avenue, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2015-03-01 ~ 2016-01-05IIF 9 - director → ME
- 3 6 Heddon Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-05-13 ~ 2022-12-28IIF 4 - director → ME
- 4 Eccleston Yards, 25 Eccleston Place, London, EnglandCorporate (7 parents)Officer 2021-02-02 ~ 2021-10-20IIF 3 - director → ME
- 5 6 Heddon Street, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)180,476 GBP2021-06-30Officer 2022-11-07 ~ 2022-12-28IIF 5 - director → ME
