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.
Kaonga, Daniel
Kaonga, Daniel
British born in November 1959Resident in Zambia
Registered addresses and corresponding companies
IIF 1
3 Elm Road, Woodlands, 10101, Lusaka, Zambia
Kaonga, Daniel
British banker born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 25, Boardwalk Place, Trafalgar Way, London, E14 5SE, England
Kaonga, Daniel
British banking & financial services consultant born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesKaonga, Daniel
British director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
Kaonga, Daniel
British non-executive director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 25, Boardwalk Place, London, E14 5SE, United Kingdom
Kaonga, Daniel
Registered addresses and corresponding companiesMr Daniel Kaonga
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 135 Western Road, Bletchley, Milton Keynes, EnglandActive Corporate (3 parents)Officer
2024-09-25 ~ nowIIF 1 - Director → ME - 2
BELLEVIEW CARE LIMITED
- nowAFRICA PROJECTS RESOURCES LIMITED - 2015-06-15 25 Boardwalk Place, Trafagar Way, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-22,361 GBP2017-06-30Officer 2015-04-30 ~ dissolvedIIF 2 - Director → ME 2015-07-15 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CJ DFOS WESTBURY LIMITED
- nowDFOS WESTBURY LIMITED - 2012-06-12 Business Rescue Uk Limited, 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-05-16 ~ dissolvedIIF 6 - Director → ME - 4 25 Boardwalk Place, Trafalgar Way, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-24 ~ dissolvedIIF 3 - Director → ME 2015-11-24 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 25 Boardwalk Place Trafalgar Way, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,350 GBP2017-03-31Officer 2015-11-24 ~ dissolvedIIF 4 - Director → ME 2015-11-24 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE 2016-07-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer 2018-08-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-08-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1
CJ DFOS WESTBURY LIMITED
- nowDFOS WESTBURY LIMITED - 2012-06-12 Business Rescue Uk Limited, 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-05-16 ~ 2012-07-15IIF 9 - Secretary → ME
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