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 Paul Daniels
Mr Paul Daniels
British born in October 1962Resident in England
Registered addresses and corresponding companiesMr Paul Stewart Daniel
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 30, Moores Open Storage Spaces, Reigate Road, Betchworth, Surrey, RH3 7HB, United Kingdom
Daniels, Paul
British born in October 1962Resident in England
Registered addresses and corresponding companiesDaniel, Paul Stewart
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 30, Moores Open Storage Spaces, Reigate Road, Betchworth, Surrey, RH3 7HB, United Kingdom
Daniels, Paul Stewart
British businessman born in October 1962Registered addresses and corresponding companies
IIF 7 4 Holly Court, 59 Cavendish Road Colliers Wood, London, SW19 2EY
Daniels, Paul Stewart
British company director born in October 1962Registered addresses and corresponding companies
IIF 8 7 Dorien Road, Raynes Park, London, SW20 8EL
- 1 Unit 30, Moores Open Storage, Reigate Road, Betchworth, EnglandActive Corporate (2 parents)Equity (Company account)12,145 GBP2025-01-31Officer
2003-06-25 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 - 2 Unit 30, Moores Open Storage, Reigate Road, Betchworth, EnglandActive Corporate (2 parents)Equity (Company account)-88,624 GBP2025-01-31Officer 2014-01-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 30 Moores Open Storage Spaces, Reigate Road, Betchworth, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-2,644 GBP2024-07-31Officer 2023-07-26 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 1 Holly Court 59 Cavendish Road Colliers Wood, Cavendish Road, LondonActive Corporate (7 parents)Equity (Company account)9,992 GBP2024-12-31Officer ~ 1995-02-28IIF 7 - Director → ME
- 2 Unit 30, Moores Open Storage, Reigate Road, Betchworth, EnglandActive Corporate (2 parents)Equity (Company account)12,145 GBP2025-01-31Officer 1993-07-19 ~ 1999-02-01IIF 8 - Director → ME
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