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 Antoniou
- British born in January 1963
Mr Daniel Antoniou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Mr Daniel Antoniou
Resident in England
Registered addresses and corresponding companies - British company director born in January 1963
Antoniou, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England
IIF 7
- British director born in January 1963
Antoniou, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage broker born in January 1963
Antoniou, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 11
- British born in January 1963
Antoniou, Daniel
Resident in England
Registered addresses and corresponding companies1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 12
- British director born in January 1963
Antoniou, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in January 1963
Antoniou, Daniel
Resident in Uk
Registered addresses and corresponding companies67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom
IIF 15
- British finance director born in January 1963
Antoniou, Daniel
Resident in Uk
Registered addresses and corresponding companiesHolly House, 686 St James's Road, Goffs Oak, Hertfordshire, EN7 6TP
IIF 16
- British nortgage consultant born in January 1963
Antoniou, Daniel
Resident in Uk
Registered addresses and corresponding companiesHolly House, 686 St James's Road, Goffs Oak, Hertfordshire, EN7 6TP
IIF 17
- Registered addresses and corresponding companies
Antoniou, Daniel
First Floor Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1BP, England
IIF 18
- 1
19 RICHMOND ROAD LIMITED
0622172933 Candler Mews Amyand Park Road, Twickenham, MiddlesexDissolved Corporate (5 parents)Officer2007-04-20 ~ 2008-11-12IIF 17 - Director → ME - 2
ANTONIOU LILAC
07606148Lilac Cottage, Hare Street, Buntingford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 15 - Director → ME - 3
BARTON BRIDGING CAPITAL LIMITED
06498750Hyde House The Hyde, Edgware Road, LondonActive Corporate (8 parents, 5 offsprings)Officer2008-02-08 ~ 2008-10-31IIF 16 - Director → ME - 4
BRIDGE FINANCE DIRECT LIMITED
10166121Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (6 parents)Officer2016-05-06 ~ 2018-07-25IIF 7 - Director → ME2016-05-06 ~ 2018-07-25IIF 18 - Secretary → MEPerson with significant control2016-05-06 ~ 2018-07-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DANIRE SERVICES LIMITED
112016431st Floor 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer2018-02-12 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-12 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6
DIAMONDVIEW LIMITED
03050166Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer2004-01-27 ~ dissolvedIIF 11 - Director → ME - 7
FODAN INVESTMENTS LIMITED
149145661st Floor 314 Regents Park Road, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2023-06-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PLATINUM CAPITAL BRIDGING LIMITED
078425901st Floor, 314 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-10 ~ dissolvedIIF 10 - Director → ME - 9
PLATINUM OPTIONS LTD
070702181st Floor 314 Regents Park Road, Finchley, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-11-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 10
PLATINUM PRIVATE FINANCE LIMITED
090205471st Floor 314 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE BRIDGING CLUB LIMITED
101471171st Floor 314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-26 ~ 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
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