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.
Daniel, Dominic
Daniel, Dominic
Registered addresses and corresponding companiesDaniel, Dominic
British company director born in November 1982Resident in England
Registered addresses and corresponding companiesDaniel, Dominic
British director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 6
Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Daniel, Dominic
British none born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Elwood House, 42 Lytton Road, Barnet, Herts, EN5 5BY, United Kingdom
Daniel, Dominic
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Dominic Daniel
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Dominic Daniel, 36 Monica Close, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer
2018-10-12 ~ dissolvedIIF 9 - Director → ME 2018-10-12 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 Dominic Daniel, 36 Monica Close, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2018-10-19 ~ dissolvedIIF 10 - Director → ME 2018-10-19 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 1 Silk Mill Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2014-08-11 ~ dissolvedIIF 4 - Director → ME
- 4 36 Monica Close, Watford, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,228 GBP2015-05-31Officer 2014-05-12 ~ dissolvedIIF 5 - Director → ME
- 5 84 Stockingstone Rd, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 8 - Director → ME 2022-11-02 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 Elwood House, 42 Lytton Road, Barnet, Herts, United KingdomDissolved Corporate (3 parents)Officer 2010-03-26 ~ dissolvedIIF 7 - Director → ME
- 7 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer 2011-11-01 ~ dissolvedIIF 6 - Director → ME
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