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.
Dahan, Daniel
- British born in March 1981
Dahan, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3, The Promenade, Edgwarebury Lane, Edgware, HA8 7JZ, England
IIF 1Unit 29, Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, England
IIF 2 IIF 320, Wenlock Road, London, N1 7GU, England
IIF 420-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 53 The Promenade, Edgwarebury Lane, London, HA8 7JZ, England
IIF 6Wohl Enterprise Hub, 2b Redbourne Avenue, London, N3 2BS, England
IIF 7
- British company director born in March 1981
Dahan, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies13, Hillcrest Gardens, London, N3 3EY, England
IIF 8
- British retailer born in March 1981
Dahan, Daniel
Resident in England
Registered addresses and corresponding companies2 The Hollies, 68 Hendon Lane, London, N3 1SE
IIF 9
- British born in March 1981
Mr Daniel Dahan
Resident in United Kingdom
Registered addresses and corresponding companies3 The Promenade, Edgwarebury Lane, Edgware, Middlesex, HA8 7LB, England
IIF 1020, Wenlock Road, London, N1 7GU, England
IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 1228, Hillcrest Gardens, London, N3 3EY, England
IIF 13Wohl Enterprise Hub, 2b Redbourne Avenue, London, N3 2BS, England
IIF 14
- British born in October 1979
Dahan, Tanya
Resident in England
Registered addresses and corresponding companies3, Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England
IIF 15
- British company director born in October 1979
Dahan, Tanya
Resident in England
Registered addresses and corresponding companies13, Hillcrest Gardens, London, N3 3EY, England
IIF 16
- British Registered addresses and corresponding companies
Dahan, Daniel
9, Tillingbourne Gardens, London, N3 3JJ, United Kingdom
IIF 17
- British secretaryRegistered addresses and corresponding companies
Dahan, Tanya
20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British born in October 1979
Mrs Tanya Dahan
Resident in England
Registered addresses and corresponding companies
- 1
28HG PROPERTY LTD
1589792020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
ALAN SADICK & COMPANY LIMITED
09053578Wohl Enterprise Hub, 2b Redbourne Avenue, London, EnglandActive Corporate (4 parents)Officer2015-07-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHIC SHOES LIMITED
0822362313 Hillcrest Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-09-21 ~ dissolvedIIF 16 - Director → MEIIF 8 - Director → ME - 4
DAHAN PROPERTIES LIMITED
069234303 Warners Mill, Silks Way, Braintree, Essex, EnglandActive Corporate (1 parent)Officer2009-06-03 ~ nowIIF 15 - Director → ME2009-06-03 ~ 2009-06-24IIF 17 - Secretary → MEPerson with significant control2019-06-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE2016-06-03 ~ 2019-06-12IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
HOLLIES (HENDON LANE) LIMITED (THE)
01023789Flat 5 The Hollies, 68 Hendon Lane, Finchley, London, EnglandActive Corporate (35 parents)Officer2006-02-06 ~ 2010-12-31IIF 9 - Director → ME - 6
JODAN HOLDINGS LTD
12873690Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-09-11 ~ nowIIF 3 - Director → ME - 7
PROMENADE REAL ESTATE LTD
0968936728 Hillcrest Gardens, London, EnglandActive Corporate (2 parents)Officer2015-07-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OE - 8
PROPCHECK LTD
12892182Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, EnglandActive Corporate (2 parents)Officer2020-09-21 ~ nowIIF 2 - Director → ME - 9
SMARTER LEASING LTD
10815727Wohl Enterprise Hub, 2b Redbourne Avenue, London, EnglandActive Corporate (2 parents)Officer2017-06-13 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SOFTSTATE LIMITED
0550046020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2005-07-06 ~ nowIIF 5 - Director → ME2006-03-06 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-07-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.