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.
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Serdio Sherwin, Daniel Jose
Serdio Sherwin, Daniel Jose
Spanish company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Kennet Suite, Earl Business Centre, Dowry Street, Oldham, OL8 2PF, United Kingdom
Serdio Sherwin, Daniel Jose
Spanish director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Serdio Sherwin, Daniel Jose
Spanish company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C413 Angel Gardens, 1 Rochdaale Road, Manchester, M4 4GJ, United Kingdom
Serdio Sherwin, Daniel Jose
Spanish engineer born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Sherwin, Daniel Jose Serdio
Spanish company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Serdio, Daniel
Spanish company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Mr Daniel Jose Serdio Sherwin
Spanish born in July 1986Resident in England
Registered addresses and corresponding companiesMr Daniel Serdio
Spanish born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Daniel Jose Serdio Sherwin
Spanish born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
- 1 Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved corporate (4 parents)Equity (Company account)843,745 GBP2021-03-31Officer
2021-04-16 ~ dissolvedIIF 5 - director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2021-03-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandCorporate (3 parents)Equity (Company account)-50 GBP2023-06-30Officer 2020-06-29 ~ nowIIF 6 - director → MEPerson with significant control 2020-06-29 ~ nowIIF 9 - Has significant influence or control → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2017-08-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-08-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C413 1 Rochdale Road, ManchesterDissolved corporate (1 parent)Equity (Company account)-450 GBP2021-04-30Officer 2019-04-06 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 Nursery Court, London Road, Windlesham, Surrey, United KingdomCorporate (4 parents, 2 offsprings)Profit/Loss (Company account)-543,249 GBP2022-04-01 ~ 2023-03-31Officer 2021-04-16 ~ 2023-05-26IIF 1 - director → ME
