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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Toscano, Daniele

  • Toscano, Daniele
    Italian born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 - Wharf Point, Manchester Road, Droylsden, Manchester, M43 6EP, England

      IIF 1
    • 7, Princes Court, Wembley, HA9 7JJ, England

      IIF 2
    • Wembley Point, Harrow Road, Wembley, HA9 6DE, England

      IIF 3
child relation
Offspring entities and appointments 1
  • 1
    MERX CAPITAL HOLDINGS LTD
    - now 08812314
    OCIFAM SA LTD
    - 2017-02-10 08812314
    MCM CORPORATION LTD
    - 2016-09-09 08812314
    Unit 1 - Wharf Point Manchester Road, Droylsden, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-09 ~ 2017-02-09
    IIF 3 - Director → ME
    2016-06-02 ~ 2016-09-09
    IIF 2 - Director → ME
    2017-11-01 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.