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.
Freedman, Daniel Keith
- British co director born in September 1960
Freedman, Daniel Keith
Resident in England
Registered addresses and corresponding companies - British company director born in September 1960
Freedman, Daniel Keith
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Freedman, Daniel Keith
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Freedman, Daniel Keith
Resident in United Kingdom
Registered addresses and corresponding companies1, Wall Hall Mansion, Wall Hall Drive, Aldenham, Hertfordshire, WD25 8BE
IIF 8
- British director born in September 1960
Freedman, Daniel Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1960
Freedman, Daniel Keith
Resident in United Kingdom
Registered addresses and corresponding companies2, Atina Court Belsize Grove, London, NW3 4UR, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Freedman, Daniel Keith
- British born in September 1960
Mr Daniel Keith Freedman
Resident in England
Registered addresses and corresponding companiesTwo Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 14
- Registered addresses and corresponding companies
Freedman, Daniel Keith
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-06-12BURSTCLEAR LIMITED
- 1999-08-11 0380674830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1999-08-04 ~ 2019-10-21IIF 6 - Director → ME1999-08-04 ~ 2000-03-08IIF 16 - Secretary → ME - 2
LONDON AND CAPITAL TECHINVEST LIMITED
- 2002-05-07 039517597 Triton Square, Regents Place, LondonDissolved Corporate (4 parents)Officer2000-03-20 ~ dissolvedIIF 7 - Director → ME - 3
REEDBURY FINANCIAL CONSULTANTS LIMITED
- 1987-01-26 020322147 Triton Square, London, EnglandDissolved Corporate (3 parents)Officer(before 1991-06-06) ~ dissolvedIIF 2 - Director → ME(before 1991-06-06) ~ 2000-03-08IIF 12 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-06-1230 Finsbury Square, LondonDissolved Corporate (7 parents)Officer~ 2019-10-21IIF 1 - Director → ME~ 2000-03-08IIF 19 - Secretary → ME - 5
LONDON AND CAPITAL INVESTMENT FUNDS LIMITED
063377464 Triton Square, Regent's Place, LondonDissolved Corporate (2 parents)Officer2007-08-08 ~ dissolvedIIF 8 - Director → ME - 6
LONDON AND CAPITAL STRUCTURED PRODUCTS LTD
06026343Finance Department, 4 Triton Square, London, EnglandDissolved Corporate (4 parents)Officer2006-12-12 ~ dissolvedIIF 10 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-17 during the appointment or period of control
Dissolved on 2018-06-15 during the appointment or period of controlBRIGHTER PROPERTIES LIMITED
- 2000-02-10 03877198The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (8 parents)Officer2000-01-20 ~ dissolvedIIF 13 - Secretary → ME - 8
SPA ETF EUROPE LIMITED
062583294th Floor, 1 Knightrider Court, St Pauls, London, EnglandDissolved Corporate (4 parents)Officer2007-05-24 ~ 2013-02-14IIF 9 - Director → ME - 9
SPA ETF INTERNATIONAL LIMITED
062072344th Floor, 1 Knightrider Court, St Pauls, London, EnglandDissolved Corporate (4 parents)Officer2007-04-10 ~ 2013-02-14IIF 11 - Director → ME - 10W1M ASSET MANAGEMENT LIMITED - now16 Babmaes Street, London, EnglandActive Corporate (21 parents)Officer~ 2019-10-21IIF 5 - Director → ME~ 2000-03-08IIF 15 - Secretary → ME
- 11W1M GROUP LIMITED - now16 Babmaes Street, London, EnglandActive Corporate (25 parents, 7 offsprings)Officer1999-07-01 ~ 2019-10-21IIF 4 - Director → ME1999-07-01 ~ 2000-03-08IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-30IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 12W1M WEALTH MANAGEMENT LIMITED - now
LONDON AND CAPITAL WEALTH ADVISERS LIMITED
- 2025-03-24 02080604LONDON AND CAPITAL LIMITED
- 2017-06-29 02080604LONDON AND CAPITAL PLC
- 2016-02-17 0208060416 Babmaes Street, London, EnglandActive Corporate (22 parents)Officer~ 2019-10-21IIF 3 - Director → ME~ 2000-03-08IIF 17 - Secretary → ME
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