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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Masters, Daniel Leonard

    Related profiles found in government register
  • Masters, Daniel Leonard
    British company chairman born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Masters, Daniel Leonard
    British director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Hill Dickinson Llp, The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

      IIF 2
  • Masters, Daniel Leonard
    British company director born in July 1963

    Registered addresses and corresponding companies

    • Spectrum Unit 9, Gloucester Street, St. Helier, Jersey, JE2 3DE, Channel Islands

      IIF 3
  • Masters, Daniel Leonard
    British chair person born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 4
  • Masters, Daniel Leonard
    British chairman of coinshares group born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 5
  • Masters, Daniel Leonard
    British company director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kells, Burnt Oak, East Bergholt, Suffolk, CO7 6TL, England

      IIF 6

    • 19, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 7

    • 19, Melville Street, Edinburgh, EH3 7PE, United Kingdom

      IIF 8

    • Salisbury House, Salisbury House, Unit 481-499, 29 Finsbury Circus, London, County, EC2M 5SQ, United Kingdom

      IIF 9
  • Masters, Daniel Leonard
    British director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 10
  • Masters, Daniel Leonard
    British investment manager born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 11

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 12 IIF 13

    • F3, Grenville Street, St. Helier, JE2 4UF, Jersey

      IIF 14
  • Masters, Daniel Leonard
    British investment manager born in July 1963

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 98 The Chine, London, N21 2EH

      IIF 15
  • Masters, Daniel
    British vice president p energy born in July 1963

    Registered addresses and corresponding companies

    • 8 Eccleston Square, London, SW1V 1NP

      IIF 16
  • Mr Daniel Leonard Masters
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    73 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    160 Fleet Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    60,547 GBP2017-04-30
    Officer
    2017-01-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    RADEGUND UK LIMITED - 2005-04-08
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 3 - director → ME
  • 4
    CRYPTO COMPOSITE LIMITED - 2025-02-28
    Kells, Burnt Oak, East Bergholt, Suffolk
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    183,351 GBP2023-09-30
    Officer
    2018-03-09 ~ now
    IIF 6 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2023-05-09 ~ now
    IIF 1 - director → ME
  • 6
    Hill Dickinson Llp, The Broadgate Tower 8th Floor, 20 Primrose Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    338,009 GBP2020-12-31
    Officer
    2019-04-18 ~ now
    IIF 2 - director → ME
Ceased 9
  • 1
    27 Old Gloucester Street, Holborn, England
    Corporate (2 parents)
    Equity (Company account)
    2,432,378 GBP2024-03-31
    Officer
    2018-01-24 ~ 2020-12-18
    IIF 8 - director → ME
  • 2
    36 Scotts Road, Bromley, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    431 GBP2024-06-30
    Officer
    2018-11-08 ~ 2020-12-18
    IIF 9 - director → ME
  • 3
    36 Scotts Road, Bromley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    749,226 GBP2023-03-31
    Officer
    2020-12-11 ~ 2020-12-18
    IIF 10 - director → ME
  • 4
    PHIBRO ENERGY MARKETING LIMITED - 2012-12-18
    PS6 LIMITED - 1990-10-25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-06-12 ~ 1994-02-04
    IIF 16 - director → ME
  • 5
    GLOBAL ADVISORS LIMITED - 2017-03-20
    GRANDIS LIMITED - 1997-04-25
    1st Floor 3 Lombard Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -816,753 GBP2018-12-31
    Officer
    2017-01-05 ~ 2021-03-31
    IIF 11 - director → ME
    1999-08-20 ~ 2013-05-29
    IIF 15 - director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121 GBP2023-12-31
    Officer
    2019-04-25 ~ 2024-11-20
    IIF 12 - director → ME
  • 7
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    349,802 GBP2023-12-31
    Officer
    2018-10-04 ~ 2024-11-20
    IIF 13 - director → ME
  • 8
    44 Southampton Buildings, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2021-01-26
    IIF 5 - director → ME
  • 9
    International House, 12 Constance Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,691 GBP2021-04-30
    Officer
    2016-04-27 ~ 2020-04-22
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.