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.
Lawlor, Daniel Gerard
- Australian Registered addresses and corresponding companies
Lawlor, Daniel Gerard
Jaegerstrasse 34, Heinsberg, Nrw, 52525, Germany
IIF 1
- Registered addresses and corresponding companies
Lawlor, Daniel Gerard
- Australian born in May 1967
Lawlor, Daniel Gerard
Resident in Germany
Registered addresses and corresponding companiesJaegerstrasse 34, Heinsberg, Nrw, 52525, Germany
IIF 7 IIF 8 IIF 922, Dock Street, London, E1 8JP
IIF 1043, Bedford Street, London, WC2E 9HA, England
IIF 11Office 6, 10, Great Russell Street, London, WC1B 3BQ
IIF 12 IIF 13 IIF 14Suite 11, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England
IIF 15 IIF 16 IIF 17
- Australian lawyer born in May 1967
Lawlor, Daniel Gerard
Resident in Germany
Registered addresses and corresponding companies - Australian solicitor born in May 1967
Lawlor, Daniel Gerard
Resident in Germany
Registered addresses and corresponding companies34, Jaegerstrasse, Heinsberg, 52525, Germany
IIF 21 IIF 22Jaegerstrasse 34, Heinsberg, Nrw, 52525, Germany
IIF 2343, Bedford Street, London, WC2E 9HA, England
IIF 24Office 6 / 10, Great Russell Street, London, WC1 3BQ, England
IIF 25 IIF 26Office 6, 10, Great Russell Street, London, WC1B 3BQ, England
IIF 27Suite 11, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England
IIF 28 IIF 29 IIF 30
- Irish director born in May 1967
Lawlor, Daniel Gerard
Resident in Germany
Registered addresses and corresponding companiesSuite 11, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England
IIF 31
- Australian born in May 1967
Mr Daniel Gerard Lawlor
Resident in Germany
Registered addresses and corresponding companies - Irish born in May 1967
Mr Daniel Gerard Lawlor
Resident in Germany
Registered addresses and corresponding companiesSuite 11, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England
IIF 42
- 1
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ASIA CONSTRUCT LIMITED
14809314Suite 11, 43 Bedford Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2023-04-17 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 3
ASIA CORPORATE SERVICES LIMITED
14823884Suite 11, 43 Bedford Street, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2023-04-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 4
ASIA EUROPE EQUITY LIMITED
13517855Suite 11, 43 Bedford Street, Covent Garden, EnglandActive Corporate (3 parents)Officer2021-07-19 ~ 2021-09-23IIF 20 - Director → MEPerson with significant control2021-07-19 ~ 2021-09-23IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 5
AUSKUNFT LIMITED
05242187Suite 11, 43 Bedford Street, Covent Garden, London, EnglandActive Corporate (3 parents, 109 offsprings)Officer2020-04-08 ~ 2020-04-10IIF 30 - Director → ME2022-09-20 ~ nowIIF 17 - Director → ME2004-09-27 ~ 2016-09-30IIF 23 - Director → ME2016-09-30 ~ nowIIF 6 - Secretary → MEPerson with significant control2022-09-20 ~ nowIIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OE2016-09-27 ~ 2016-09-30IIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control → OE - 6Office 6 10, Great Russell Street, LondonDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OEIIF 36 - Has significant influence or control as a member of a firm → OE
- 7
CAYMANBRACK CAPITAL GROUP PLC
0894580569 Great Hampton Street, BirminghamActive Corporate (7 parents)Officer2014-03-18 ~ 2014-12-15IIF 5 - Secretary → ME - 8
- 9
- 10
VERSCHMELZUNG GMBH LIMITED
- 2017-04-03 08731054Suite 11, 43 Bedford Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2013-10-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 11
FFI FASHION CONSULTING LTD
0645808022 Dock Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-12-20 ~ dissolvedIIF 8 - Director → ME - 12FOX2FOX LIMITED - now
FOX 2 FOX LIMITED
- 2011-06-13 07091752Office 6 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2009-12-01 ~ 2010-01-12IIF 19 - Director → ME - 13
GLOBAL SHIP SUPPLY LIMITED
08263955Office 6, 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2013-04-17 ~ 2015-05-01IIF 21 - Director → ME2015-05-01 ~ dissolvedIIF 4 - Secretary → ME - 14
INSOLVENZ LIMITED
08576744Suite 11, 43 Bedford Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control over the trustees of a trust → OE - 15
JURA OFFICE LIMITED
05631083Office 6 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2005-11-21 ~ 2007-04-30IIF 1 - Secretary → ME - 16
NADICO EUROPE LTD
0791850878 York Street, LondonDissolved Corporate (2 parents)Officer2012-01-20 ~ 2012-01-23IIF 18 - Director → ME - 17AUSOIL EUROPE LTD - 2011-07-27Office 6 10 Great Russell Street, LondonDissolved Corporate (5 parents)Officer2012-02-02 ~ dissolvedIIF 2 - Secretary → ME
- 18
PEDAN PACIFIC LIMITED
09034669Suite 11, 43 Bedford Street, Covent Garden, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2014-05-12 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control over the trustees of a trust → OE - 19
RED RIEVER LIMITED
12387381Suite 11, 43 Bedford Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 20
SACHSEN CAPITAL LIMITED
1297946643 Bedford Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-28 ~ dissolvedIIF 24 - Director → ME - 21
STP CONSULTANTS LIMITED
0709181322 Dock Street, LondonDissolved Corporate (1 parent)Officer2009-12-01 ~ dissolvedIIF 10 - Director → ME - 22
TECHNIC - LINE LIMITED
05274206Office 6 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2012-11-07 ~ dissolvedIIF 3 - Secretary → ME - 23
UK EYEWEAR LTD
07201904Office 6 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2010-03-25IIF 13 - Director → ME - 24
UK-LUX CONSULTANCY LTD
07201884Office 6 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2010-03-25IIF 14 - Director → ME - 25Office 6 / 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer2017-03-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 26
VOR RAT EINS LIMITED
07091801Office 6, 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2009-12-01 ~ dissolvedIIF 12 - Director → ME - 27
ZERTO MEDIA LTD
06619087Suite 405 1 Alie Street, LondonDissolved Corporate (3 parents)Officer2009-04-24 ~ dissolvedIIF 7 - Director → ME
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