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.
Mr Daniel Paul Nyman
- British born in April 1978
Mr Daniel Paul Nyman
Resident in United Kingdom
Registered addresses and corresponding companies13, Chadwick Road, Westcliff On Sea, Essex, SS0 8LS, United Kingdom
IIF 1Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, United Kingdom
IIF 235, Ballards Lane, London, N3 1XW, United Kingdom
IIF 3 IIF 477, Hampstead Way, London, NW11 7LG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Unit 2b Connaught Business Centre, Hyde Estate Road, London, NW9 6JL, United Kingdom
IIF 11
- British born in April 1978
Nyman, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1978
Nyman, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies77, Hampstead Way, London, NW11 7LG, United Kingdom
IIF 21
- British director born in April 1978
Nyman, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in April 1978
Nyman, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Nyman, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies77, Hampstead Way, London, NW11 7LG, United Kingdom
IIF 27
- English born in April 1978
Mr Daniel Nyman
Resident in England
Registered addresses and corresponding companiesFika Pods Ltd, Unit B2, London, NW9 6JL, England
IIF 28
- British director born in April 1978Registered addresses and corresponding companies
Nyman, Daniel Paul
12a Chessington Lodge, Regents Park Road, London, N3 3AA
IIF 29
- British directorRegistered addresses and corresponding companies
Nyman, Daniel Paul
77, Hampstead Way, London, NW11 7LG, United Kingdom
IIF 30
- English director born in April 1978
Nyman, Daniel
Resident in England
Registered addresses and corresponding companiesFika Pods Ltd, Unit B2, London, NW9 6JL, England
IIF 31
- 1
BELLS RESIDENTIAL LTD
11896551Unit B2 Connaught Business Centre, Hyde Estate Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-21 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 2
BELLS RESIDENTIAL PROPERTY LIMITED
1399518935 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2022-03-22 ~ nowIIF 13 - Director → ME - 3
CINEMA PROPERTIES LIMITED
0799963835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2018-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 4
D & M CORPORATION LIMITED
05658224Lynwood House, 373/375 Station, Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2005-12-19 ~ dissolvedIIF 24 - Director → ME2005-12-19 ~ dissolvedIIF 30 - Secretary → ME - 5
DISTANTECHO LIMITED
0214762835 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2018-04-01 ~ 2023-04-01IIF 23 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 6
EMPIRE PLACE PROPERTIES LTD
0962766335 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2015-06-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
FAIRWAY CONSTRUCTION SERVICES LTD
05692360215 Southbourne Grove, Westcliff-on-sea, EssexDissolved Corporate (3 parents)Officer2008-04-25 ~ 2008-10-01IIF 29 - Director → ME - 8
FIKA PODS LTD
- 2023-07-06 1266239035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2020-06-11 ~ 2023-04-11IIF 31 - Director → ME2024-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-11 ~ 2022-03-01IIF 28 - Has significant influence or control → OE2024-03-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HALL PARK INVESTMENTS LIMITED
- 2020-06-16 0131108535 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2020-03-10 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
IN CONSTRUCTION SERVICES LIMITED
0689459935 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2009-05-05 ~ 2022-08-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
IN SULATE SERVICES LIMITED
06894792Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2009-05-05 ~ dissolvedIIF 17 - Director → ME - 12
INCONSTRUCTION BUILDING SERVICES LTD
09911599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-06 during the appointment or period of control
Due to be dissolved on 2023-12-13 during the appointment or period of controlC/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2016-10-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
KNIGHTSBRIDGE HOUSE LIMITED
10421108Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-10-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 1435 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2009-05-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2024-02-02 during the appointment or period of controlC/o Libnertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2016-06-01 ~ dissolvedIIF 25 - Director → ME - 16
RE: DESIGN BUILDING SERVICES LIMITED
06388556Lynwood House, 373/375 Station, Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-10-03 ~ dissolvedIIF 15 - Director → ME - 17
WYEN CORPORATION LTD
0504182335 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2005-12-05 ~ 2023-04-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
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