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.
Daniel, Sayo Isaac
- American director born in April 1968
Daniel, Sayo Isaac
Resident in United States
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1A And L, Suite 1-3, 24 Southwark Street, Hop Exchange, London, SE1 1TY, United Kingdom
IIF 2A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
IIF 3Grand Union House, 20 Kentish Town Road, London, NW1 9NX, England
IIF 4Suite 5, 5 Bentinck Street, London, W1U 2EG, England
IIF 53401, Sw 160 Avenue, Miramar, 33027, United States
IIF 6 IIF 76911, Longleaf Drive, Parkland, 33076, United States
IIF 8
- American management consultant born in April 1968
Daniel, Isaac Sayo
Resident in United States
Registered addresses and corresponding companiesSuite 1-3 Hop Exchange, 24 Southwark Stre, 24 Southwark Street, Suite 1-3 Hop Exchange, London, SE1 1TY, England
IIF 9
- American director born in April 1980
Daniel, Hortencia
Resident in United States
Registered addresses and corresponding companies1st Floor - 239, High Street, Kensington, London, W8 6SN, United Kingdom
IIF 10
- American born in April 1968
Mr Sayo Isaac Daniel
Resident in United States
Registered addresses and corresponding companies - American born in April 1968
Mr. Isaac Daniel Sayo
Resident in United States
Registered addresses and corresponding companiesSuite 1-3 Hop Exchange, 24 Southwark Stre, 24 Southwark Street, Suite 1-3 Hop Exchange, London, SE1 1TY, England
IIF 16
- Kittitian born in April 1968
Daniel, Isaac Sayo, Mr.
Resident in United States
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- Kittitian born in April 1968
Mr. Isaac Sayo Daniel
Resident in United States
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- Kittitian born in April 1980
Mr. Isaac Sayo Daniel
Resident in United States
Registered addresses and corresponding companies1st Floor - 239, High Street, London, W8 6SN, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Daniel, Sayo Isaac
- Registered addresses and corresponding companies
Daniel, Isaac Sayo, Mr.
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Daniel, Hortencia
1st Floor - 239, High Street, Kensington, London, W8 6SN, United Kingdom
IIF 24
- 1
TORIIA LTD
- 2019-12-30 12051548KAPA BNK LTD
- 2019-09-16 12051548A And L, Suite 1-3 24 Southwark Street, Hop Exchange, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
CLIMATE FINANCE HOUSE LTD
- 2025-08-20 1576804271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-07 ~ nowIIF 17 - Director → ME2024-06-07 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-06-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
MINIT FS LIMITED CREDIT SERVICES LTD
- 2020-09-02 10665128MINIT IP HOLDING LIMITED
- 2019-10-04 10665128MINIT FINANCIAL SERVICES LIMITED
- 2019-08-19 10665128HSDI TECH LTD
- 2017-07-12 10665128A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 7 - Director → ME2017-03-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
EVAULTTEL MOBILE MERCANTILE LTD
- 2019-08-20 11657308VAULTTEL LIMITED
- 2019-06-17 11657308A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 5 - Director → ME - 5
KAPANETICS GROUP LIMITED
- 2019-08-05 10665129MACATE GROUP LTD
- 2018-09-21 10665129A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 1 - Director → ME2017-03-13 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
NESTCROFT LIMITED
- 2022-05-25 10811125GALAXIER LTD
- 2021-11-18 10811125HSDI INTERNATIONAL LTD
- 2018-04-10 10811125A And L Suite 1-3 Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-09 ~ dissolvedIIF 3 - Director → ME2017-06-09 ~ 2022-08-01IIF 10 - Director → ME2017-06-09 ~ 2022-08-01IIF 24 - Secretary → MEPerson with significant control2017-06-09 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
STARTCHAT LIMITED
- 2019-09-06 10665756SPARX NOVATE LTD
- 2019-07-08 10665756FMI GROUP LIMITED
- 2018-03-09 10665756BELECI LTD
- 2017-07-06 1066575671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 6 - Director → ME2017-03-13 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
TITIIN LTD
- 2020-05-14 12372763A And L, Suite 1-3 24 Southwark Street, Hop Exchange, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 2 - Director → ME - 9
IBOCS GROUP LIMITED
- 2020-05-12 11710201CAIM EXCHANGE LIMITED
- 2019-12-20 11710201A And L Suite 1-3 Hop Exchange, 24 Southwark Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
WESTERNCLEAR LTD
14422307Suite 1-3 Hop Exchange, 24 Southwark Stre 24 Southwark Street, Suite 1-3 Hop Exchange, London, EnglandDissolved Corporate (2 parents)Officer2022-10-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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