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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Agostino, Daniel Michael

    Related profiles found in government register
  • Agostino, Daniel Michael
    Australian banker born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agostino, Daniel Michael
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 11
  • Agostino, Daniel Micheal
    British investment professional born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 12
  • Agostino, Daniel Michael
    Australian banker born in May 1975

    Registered addresses and corresponding companies

    • icon of address Flat G, 12 Compton Road, London, N1 2PA, United Kingdom

      IIF 13
  • Agostino, Daniel Michael
    Australian investment banker structered c born in May 1975

    Registered addresses and corresponding companies

    • icon of address Flat G, 12 Compton Road, London, N1 2PA, United Kingdom

      IIF 14
  • Agostino, Daniel Michael
    Australian investment banker structured c born in May 1975

    Registered addresses and corresponding companies

    • icon of address Flat G, 12 Compton Road, London, N1 2PA, United Kingdom

      IIF 15
  • Agostino, Daniel
    British investment professional born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 16
  • Agostino, Daniel Micheal
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 17

    • icon of address Fifth Floor, 15 Golden Square, London, W1F 9JG

      IIF 18

    • icon of address Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 19 IIF 20
  • Agostino, Daniel Micheal
    British investment professional born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 21
  • Agostino, Daniel Micheal
    British managing partner born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 25
  • Agostino, Daniel Micheal
    born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 15 Golden Square, London, W1F 9JG, England

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address 5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address 5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    272,709 GBP2024-03-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 5th Floor 15 Golden Square, London, England
    Active Corporate (13 parents, 25 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ now
    IIF 26 - LLP Designated Member → ME
  • 7
    icon of address Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address Fifth Floor, 15 Golden Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address 5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    IIF 12 - Director → ME
Ceased 13
  • 1
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2011-07-08
    IIF 8 - Director → ME
  • 2
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2011-07-08
    IIF 4 - Director → ME
  • 3
    DB FINCH LIMITED - 2006-03-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2011-07-08
    IIF 6 - Director → ME
  • 4
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2011-07-08
    IIF 7 - Director → ME
  • 5
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2011-07-08
    IIF 10 - Director → ME
  • 6
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2011-07-08
    IIF 2 - Director → ME
  • 7
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2011-07-08
    IIF 9 - Director → ME
  • 8
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2008-10-14
    IIF 13 - Director → ME
  • 9
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2011-07-08
    IIF 1 - Director → ME
  • 10
    EAST SURREY HOLDINGS PLC - 2005-12-09
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-04-04
    IIF 14 - Director → ME
  • 11
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2011-07-08
    IIF 5 - Director → ME
  • 12
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    icon of address Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2010-08-10
    IIF 3 - Director → ME
  • 13
    EAST SURREY WATER PLC - 1996-04-01
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2007-04-04
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.