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.
Haxby, Daniel James
Haxby, Daniel James
British banker born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
266, Kingsland Road, London, E8 4DG, England
Haxby, Daniel James
British board director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
Haxby, Daniel James
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesHaxby, Daniel James
born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Mr Daniel James Haxby
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (2 parents)Officer
2025-06-17 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 266 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 11th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-12-19 ~ 2019-09-17IIF 4 - Director → ME
- 2 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer 2016-05-17 ~ 2019-08-03IIF 5 - LLP Designated Member → ME
- 3 11th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer 2019-03-04 ~ 2019-09-17IIF 3 - Director → ME
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