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

Mr Daniel Gavin Parnes

    Related profiles found in government register
  • Mr Daniel Gavin Parnes
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Mount, London, N2 0RW

      IIF 1 IIF 2

    • 19, Church Mount, London, N2 0RW, United Kingdom

      IIF 3

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 4

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 5
  • Mr Daniel Gavin Parnes
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Hampstead High Street, London, NW3 1QE

      IIF 6
  • Parnes, Daniel Gavin
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Middleway, London, NW11 6SN

      IIF 7

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 8
  • Parnes, Daniel Gavin
    British compnay director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Mount, London, N2 0RW, United Kingdom

      IIF 9
  • Parnes, Daniel Gavin
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Mount, London, N2 0RW, England

      IIF 10

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 11
  • Parnes, Daniel Gavin
    British negotiator born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parnes, Daniel Gavin
    British property investment born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Regents Park Road, London, NW1 8XN, United Kingdom

      IIF 25
  • Parnes, Daniel Gavin
    British property investor born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Mount, London, N2 0RW, England

      IIF 26
  • Mr Daniel Parnes
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40a Hampstead High Street, London, NW3 1QE, United Kingdom

      IIF 27
  • Parnes, Daniel Gavin
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, Church Mount, London, N2 0RW, United Kingdom

      IIF 28
  • Parnes, Daniel Gavin
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40a Hampstead High Street, London, NW3 1QE

      IIF 29
  • Parnes, Daniel Gavin
    British negotiator born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, Church Mount, London, N2 0RW, England

      IIF 30
  • Parnes, Daniel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40a Hampstead High Street, London, NW3 1QE, United Kingdom

      IIF 31
  • Parnes, Daniel Gavin
    British company director

    Registered addresses and corresponding companies

    • 15 Middleway, London, NW11 6SN

      IIF 32
  • Parnes, Daniel Gavin
    British negotiator

    Registered addresses and corresponding companies

    • 15 Middleway, London, NW11 6SN

      IIF 33
  • Parnes, Daniel Gavin

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    ADECTIC LIMITED - 1987-08-12
    40a Hampstead High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    44,998,294 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 29 - Director → ME
  • 2
    40a Hampstead High Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,261,862 GBP2023-06-30
    Officer
    1999-03-02 ~ now
    IIF 30 - Director → ME
  • 3
    40a Hampstead High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    845,092 GBP2023-12-31
    Officer
    2017-08-18 ~ now
    IIF 10 - Director → ME
  • 5
    40a Hampstead High Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,097,624 GBP2023-06-30
    Officer
    2017-02-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 21 - Director → ME
    2006-05-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    19 Church Mount, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    56,750 GBP2016-12-27
    Officer
    2009-12-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    19 Church Mount, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    239,973 GBP2023-07-31
    Officer
    2023-03-05 ~ now
    IIF 28 - Director → ME
  • 9
    19 Church Mount, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,801 GBP2021-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    19 Church Mount, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -260 GBP2024-02-29
    Officer
    2015-02-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 18 - Director → ME
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2004-06-22 ~ now
    IIF 24 - Director → ME
    1997-01-27 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    40a Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 13 - Director → ME
  • 14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 22 - Director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    51,720 GBP2022-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 11 - Director → ME
Ceased 9
  • 1
    SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-09 ~ 2015-04-24
    IIF 7 - Director → ME
    2007-05-09 ~ 2015-04-24
    IIF 32 - Secretary → ME
  • 2
    MISLEX (331) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-28 ~ 2010-03-04
    IIF 16 - Director → ME
  • 3
    MISLEX (332) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ 2010-03-04
    IIF 20 - Director → ME
  • 4
    MISLEX (333) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ 2010-03-04
    IIF 15 - Director → ME
  • 5
    MISLEX (335) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-28 ~ 2010-03-04
    IIF 14 - Director → ME
  • 6
    27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-22 ~ 2022-05-20
    IIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-05-20
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 7
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ 2010-03-04
    IIF 19 - Director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2002-02-01 ~ 2010-03-04
    IIF 12 - Director → ME
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ 2010-03-04
    IIF 17 - Director → ME

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