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.
Lutaaya, Daniel
Lutaaya, Daniel
British consultant born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18 Upton Lane, London, E7 9LN, England
Lutaaya, Daniel
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Regus, Berkeley Square House, Second Floor, London, W1J 6BD, United Kingdom
Lutaaya, Daniel
British marketing consultant born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 41 Creseset House, Retreat Place, London, E9 6RW, England
Lutaaya, Daniel
British student born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 41 Cresset House, Retreat Place, London, E9 6RW, United Kingdom
Mr Daniel Lutaaya
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 4 Kingspark Business Centre, 97 Stanley Road, Bootle, Merseyside, United KingdomDissolved Corporate (4 parents)Equity (Company account)-21,377 GBP2020-01-31Officer
2020-05-08 ~ dissolvedIIF 3 - Director → ME - 2 Regus, Berkeley Square House, Second Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 41 Cresset House, Retreat Place, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1 18 Upton Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1,282 GBP2023-09-30Officer 2021-04-10 ~ 2021-11-20IIF 1 - Director → ME
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