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.
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Roberts, Daniel James
Roberts, Daniel James
British executive management born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40a, Station Road, Upminster, Essex, RM14 2TR
Roberts, Daniel James
British lawyer born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 13-14, Hobart Place, London, SW1W 0HH, England
Roberts, Daniel James
British lawyer and director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Heliport, Osprey Quay, Portland, DT5 1BL, England
Roberts, Daniel James
British trainee solicitor born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 8, Shackleton Court, Maritime Court, London, E14 3QF
Mr Daniel Roberts
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18, Prevetts Way, Aldeburgh, IP15 5LT, England
Roberts, Daniel
Registered addresses and corresponding companies
- 1MILLIS GLADSTON LIMITED - 2004-05-24 The Heliport, Osprey Quay, Portland, EnglandCorporate (6 parents, 6 offsprings)Net Assets/Liabilities (Company account)11,174,500 GBP2023-04-30Officer
2018-05-18 ~ nowIIF 3 - director → ME - 2 40a Station Road, Upminster, EssexDissolved corporate (1 parent)Profit/Loss (Company account)152,119 GBP2019-02-01 ~ 2020-01-31Officer 2018-01-23 ~ dissolvedIIF 1 - director → ME
- 1 Flat 23 Shackleton Court, 2 Maritime Quay, LondonCorporate (3 parents)Officer 2009-06-26 ~ 2011-12-14IIF 4 - director → ME
- 2LOBO LEASING UK LIMITED - 2022-06-30 3rd Floor, 123 Victoria Street, London, United KingdomCorporate (4 parents)Equity (Company account)743,307 GBP2020-12-31Officer 2019-09-18 ~ 2022-06-29IIF 2 - director → ME 2018-01-15 ~ 2022-06-29IIF 6 - secretary → ME 2017-10-02 ~ 2017-10-25IIF 7 - secretary → MEPerson with significant control 2021-10-28 ~ 2022-06-29IIF 5 - Has significant influence or control → OE
