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 Dany Yamen Farook
Mr Dany Yamen Farook
British born in March 1972Resident in England
Registered addresses and corresponding companiesDany Yamen Farook
British born in March 1972Resident in England
Registered addresses and corresponding companiesFarook, Dany Yamen
British company director born in March 1972Resident in England
Registered addresses and corresponding companiesFarook, Dany Yamen
British director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 8
30, St George Street, London, W1S 2FH, England
Farook, Dany Yamen
British co director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4, Danewood Drive, London, N2 0FA, England
Farook, Dany Yamen
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesFarook, Dany Yamen
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 30, St. George Street, London, W1S 2FH, England
- 1 30 St George Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,176,572 GBP2024-07-31Officer
2021-02-16 ~ nowIIF 7 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 30 St George Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,176,372 GBP2024-07-31Officer 2021-02-16 ~ nowIIF 6 - Director → ME
- 3 Hathaway House, Popes Drive, Finchley, LondonDissolved Corporate (1 parent)Equity (Company account)564,614 GBP2020-02-28Officer 2000-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Hathaway House, Popes Drive, LondonActive Corporate (2 parents)Equity (Company account)-89,657 GBP2024-02-28Person with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 5 30 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)31,594,870 GBP2024-02-29Officer 2017-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2020-11-09 ~ 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
- 1 Hathaway House, Popes Drive, LondonActive Corporate (2 parents)Equity (Company account)-89,657 GBP2024-02-28Officer 2002-02-07 ~ 2024-04-15IIF 10 - Director → ME
- 2 1 Vine Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)6,547 GBP2023-12-31Officer 2021-02-26 ~ 2021-12-09IIF 12 - Director → ME
- 3 19 Leyden Street, London, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2023-12-31Officer 2008-02-22 ~ 2019-11-25IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-25IIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.