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.
Carrasco, Daniel
Carrasco, Daniel
Registered addresses and corresponding companies
IIF 1
321, Shirley Road, Southampton, SO15 3HW, United Kingdom
Carrasco, Daniel
British consultant born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB, United Kingdom
Carrasco, Daniel
British self employed born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesCarrasco, Daniel
British self-employed born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 29, Fleming Close, London, W9 2AT, United Kingdom
Mr Daniel Carrasco
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 7 Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB, United Kingdom
Mr Daniel Carrasco
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Office 4 Sudbury Stables, Sudbury Road, Downham, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-390 GBP2019-10-31Officer
2017-10-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-10-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)57,485 GBP2020-09-30Officer 2017-09-21 ~ nowIIF 3 - Director → MEPerson with significant control 2017-09-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 29 Fleming Close, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,692 GBP2016-06-30Officer 2013-06-25 ~ dissolvedIIF 6 - Director → ME
- 4 321 Shirley Road, Southampton, United KingdomActive Corporate (1 parent)Equity (Company account)-56,827 GBP2018-11-30Officer 2017-11-09 ~ nowIIF 5 - Director → ME 2017-11-09 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-11-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Flat 29 Fleming Close, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-27 ~ dissolvedIIF 4 - Director → ME
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