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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

Mr Daniel Kaufmann

    Related profiles found in government register
  • Mr Daniel Kaufmann
    German born in May 1975

    Resident in Spain

    Registered addresses and corresponding companies
    • Casa Elena No. 7, Lgar. Cami Torre D'en Rovira, San Augustin, Ibiza Illes Balears, 07820, Spain

      IIF 1
    • Lgar. Cami Torre D'en Rovira, Casa Elena No. 7, San Augustin, Ibiza Illes Balears, 07820, Spain

      IIF 2
    • Lgar Cami Torre Den Rovira Casa Elena, San Augustin-san Jose, Illes Balears, --, Spain

      IIF 3
  • Kaufmann, Daniel
    German born in May 1975

    Resident in Spain

    Registered addresses and corresponding companies
    • Lgar. Cami Torre D'en Rovira Casa Elena No. 7, San Augustin, Ibiza Illes Balears, 07820, Spain

      IIF 4
    • Lgar. Cami Torre D'en Rovira, Casa Elena No. 7, San Augustin, Ibiza Illes Balears, 07820, Spain

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    FINCOM APP LIMITED
    12497645
    Dept 9121 196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2020-12-31
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    GG REAL ESTATE FINANCE PROCESSING LTD
    16629982
    Dept 9256, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ now
    IIF 4 - Director → ME
  • 3
    GOLDMAN RESEARCH LTD
    15082379 16420772
    4385, 15082379 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    GOLDMAN RESEARCH LTD
    16420772 15082379
    Dept 9256, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.