logo
explain how to read the page

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

Antebi, Daniel Leo

    Related profiles found in government register
  • Antebi, Daniel Leo
    British born in November 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • Resolven House, Fortran Road, St. Mellons, Cardiff, CF3 0EY, Wales

      IIF 1 IIF 2
  • Antebi, Daniel Leo
    British doctor born in November 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • House, 28, Monk Street, Abergavenny, Gwent, NP7 5NP, Wales

      IIF 3
    • Theatre, Church Street, Monmouth, Gwent, NP25 3BU, Wales

      IIF 4
  • Antebi, Daniel Leo
    British retired born in November 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • House (first Floor), Celtic Springs Business Park, Newport, Gwent, NP10 8DB, Wales

      IIF 5 IIF 6
  • Mr Daniel Leo Antebi
    British born in November 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • Resolven House, Fortran Road, St. Mellons, Cardiff, CF3 0EY, Wales

      IIF 7
  • Mr Daniel Antebi
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Theatre, Church Street, Monmouth, Monmouthshire, NP25 3BU, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ARCH 4 ENTERPRISE LIMITED
    09692328
    Integra House (first Floor), Celtic Springs Business Park, Newport, Gwent, Wales
    Dissolved Corporate (11 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ARCH INITIATIVES
    02812012
    1 Resolven House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (54 parents, 1 offspring)
    Officer
    2016-07-25 ~ now
    IIF 2 - Director → ME
  • 3
    KALEIDOSCOPE PROJECT
    05480423
    1 Resolven House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2015-09-14 ~ 2025-11-27
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 7 - Has significant influence or control OE
  • 4
    MIND MONMOUTHSHIRE LIMITED
    04715435
    Henton House, 28 Monk Street, Abergavenny, Gwent, Wales
    Dissolved Corporate (54 parents)
    Officer
    2014-05-12 ~ 2017-07-10
    IIF 3 - Director → ME
  • 5
    NIGHTINGALE SOCIAL
    10049991
    Integra House (first Floor) Vaughan Court, Celtic Springs Business Park, Newport, Gwent, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-25 ~ 2016-09-23
    IIF 5 - Director → ME
  • 6
    THE MONMOUTH SAVOY TRUST
    07240416
    Savoy Theatre, Church Street, Monmouth, Gwent
    Active Corporate (27 parents)
    Officer
    2012-10-01 ~ 2017-12-15
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-12-15
    IIF 8 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.