logo
explain how to read the page

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

Whitney, Daniel

    Related profiles found in government register
  • Whitney, Daniel
    born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • A3 Broomsleigh Business Park, Worsley Bridge Road, Lower Sydenham, London, SE26 5BN

      IIF 1
  • Whitney, Daniel
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, United Kingdom

      IIF 2
    • Allen House, 1westmead Road, Sutton, Surrey, SM1 4LA

      IIF 3
  • Mr Daniel Whitney
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    FRANKIE FUTURES LIMITED
    07213784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-02 during the appointment or period of control
    Dissolved on 2015-11-28 during the appointment or period of control
    Allen House, 1westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-06 ~ dissolved
    IIF 3 - Director → ME
  • 2
    FRED FUTURES LLP
    OC354223
    A3 Broomsleigh Business Park, Worsley Bridge Road, Lower Sydenham, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 3
    JILL FUTURES LIMITED
    09008321
    Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (2 parents)
    Officer
    2014-04-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.