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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

Daza Baracaldo, German David

    Related profiles found in government register
  • Daza Baracaldo, German David
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Jasmin Lodge, Flat 7, Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 1

    • 22 Ascalon Street, London, SW8 4AX, England

      IIF 2

    • 48, Downton Avenue, London, SW2 3TR, United Kingdom

      IIF 3

    • 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 4

    • Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England

      IIF 5

    • Flat 7, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 6

    • Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, SE16 3JA, England

      IIF 7 IIF 8 IIF 9

    • Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Flat 7 Jasmin Lodge, Sherwood Gardens, London, SE16 3JA, England

      IIF 14

    • Flat 7 Jasmine Lodge, Sherwood Gardens, London, SE16 3JA, England

      IIF 15

    • Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 16 IIF 17

    • 8, Cardinal Walk, Kings Hill, West Malling, Kent, ME19 4DD, United Kingdom

      IIF 18
  • Daza Baracaldo, German David
    British business manager born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Fairfield Drive, London, SW18 1DL, England

      IIF 19
  • Daza Baracaldo, German David
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 20

    • Flat 7 Jasmine Lodge, Sherwood Gardens, London, SE16 3JA, England

      IIF 21
  • Daza Baracaldo, German David
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, Queens Gate, Kensington, London, SW7 5JU, United Kingdom

      IIF 22
  • Daza Baracaldo, German David
    British property investor born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Sunny Gardens Road, London, NW4 1SJ, United Kingdom

      IIF 23
  • Daza Baracaldo, German David
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

      IIF 24

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom

      IIF 25

    • 6, Whitby Court, London, N7 0SU, England

      IIF 26

    • 80 Ensign House, Juniper Drive, London, SW18 1TR, England

      IIF 27

    • Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 28

    • 8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, England

      IIF 29
  • Daza, German David
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 30
  • German David Daza Baracaldo
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Downton Avenue, London, SW2 3TR, United Kingdom

      IIF 31
  • Daza Baracaldo, German David

    Registered addresses and corresponding companies

    • Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Mr German David Daza Baracaldo
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Jasmin Lodge, Flat 7, Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 35

    • 22 Ascalon Street, London, SW8 4AX, England

      IIF 36

    • 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 37

    • 82a, Queens Gate, London, SW7 5JU, United Kingdom

      IIF 38

    • Flat 17 Jasmine Lodge, Sherwood Gardens, London, SE16 3JA, England

      IIF 39

    • Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England

      IIF 40

    • Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48

    • Flat 7, Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, SE16 3JA, England

      IIF 49

    • Flat 7 Jasmine Lodge, Sherwood Gardens, London, SE16 3JA, England

      IIF 50

    • Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, SE16 3JA, United Kingdom

      IIF 51 IIF 52

    • 8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, United Kingdom

      IIF 53
  • Mr German David Daza
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 54
  • Mr German David Daza Baracaldo
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 80 Ensign House, Juniper Drive, London, SW18 1TR, England

      IIF 55

    • Unit 35b, Ingate Place, London, SW8 3NS, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 26
  • 1
    379 CIRCLE INVESTMENTS LIMITED
    11566449
    Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    ASSETS CASHFLOW LTD
    14457678
    18 Nicholson Road, Dunton Green, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BARACALDO ENTERPRISES LTD
    15138564
    Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 13 - Director → ME
    2023-09-14 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    CASAS HOLDINGS LIMITED
    12552460
    18 Nicholson Road, Dunton Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 7 - Director → ME
  • 5
    ELM KNIGHT INVESTMENTS LIMITED
    16199910
    8 Cardinal Walk, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 29 - Director → ME
  • 6
    GCG CAPITAL LTD
    14729468
    Jasmin Lodge, Flat 7, 19, Sherwood Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    GERMER CAPITAL LTD
    13522743
    Flat 7, Jasmin Lodge, 19, Sherwood Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-21 ~ now
    IIF 10 - Director → ME
    2021-07-21 ~ 2022-05-01
    IIF 34 - Secretary → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GLOBAL SHARED LTD
    - now 09950264
    LOMBANA PRO LTD - 2016-10-12
    18 Casterbridge Road 18 Casterbridge Road, Londo, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 4 - Director → ME
    2023-06-15 ~ 2024-12-26
    IIF 20 - Director → ME
    Person with significant control
    2023-06-15 ~ 2024-12-01
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    HALE S&C PROPERTY LTD
    16844517
    Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 12 - Director → ME
    2025-11-10 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    IMPERIUM PROPERTY LIMITED
    13050189
    Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-07 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    JJG PROPERTIES LONDON LIMITED
    16806347
    6 Whitby Court, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 26 - Director → ME
  • 12
    LAUK HOLDINGS LIMITED
    12213406
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral
    Active Corporate (3 parents)
    Officer
    2019-09-18 ~ now
    IIF 24 - Director → ME
  • 13
    LAUK INGENIOUS INVESTMENTS LIMITED - now
    FIXIT PROPERTY SERVICES LTD
    - 2024-10-02 14729077
    8 8 Cardinal Walk, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ 2024-10-01
    IIF 16 - Director → ME
    Person with significant control
    2023-03-14 ~ 2024-10-01
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LAUK PROJECTS LTD
    13044249
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 25 - Director → ME
  • 15
    LD&GD INVESTMENTS LTD
    11949727
    7 Jasmin Lodge, 19 Sherwood Gardens, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-04-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    LDJ PROPERTIES LIMITED
    12998456
    7 Jasmin Lodge, Sherwood Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LOMBANA & BARACALDO INVESTMENTS LIMITED
    11558925
    Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 36 - Has significant influence or control → OE
  • 18
    LONDON LIFE PROPERTIES LTD
    11608648
    8 Cardinal Walk, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ 2024-02-15
    IIF 22 - Director → ME
    2024-05-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-08 ~ 2024-02-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-05-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LORNE MANSION LIMITED
    16445626
    Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 20
    MILL INVESTMENTS LIMITED
    13135913
    Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 8 - Director → ME
    2021-01-15 ~ 2024-11-13
    IIF 28 - Director → ME
    Person with significant control
    2022-01-01 ~ 2024-11-13
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-03-27 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MONO PROPERTY INVESTMENTS LTD
    17256839
    Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    OBI CAPITAL LIMITED
    16293237
    19, Jasmin Lodge, Flat 7 Sherwood Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 23
    ROMULUS CAPITAL LTD
    12882421
    77 Sunny Gardens Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ 2024-05-20
    IIF 21 - Director → ME
    2021-02-16 ~ 2024-02-28
    IIF 23 - Director → ME
    Person with significant control
    2024-05-01 ~ 2024-05-20
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SMART RENTALS LONDON LTD
    09539514
    48 Downton Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ST ANDREW PROPERTIES LTD
    12972338
    141 Beacon Avenue, Kings Hill, West Malling, England
    Active Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    T-ZONE CAMDEN LIMITED
    08283254
    41 Fairfield Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-01-19
    IIF 19 - Director → ME
    Person with significant control
    2016-11-16 ~ 2018-01-19
    IIF 56 - Ownership of shares – 75% or more → OE

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