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.
Mr Daniel Willis
- British born in June 1973
Mr Daniel Willis
Resident in United Kingdom
Registered addresses and corresponding companies10, Deergrass Walk, Fareham, PO17 5GD, United Kingdom
IIF 1227a, West Street, Fareham, Hampshire, PO16 0HZ
IIF 2167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 363-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 47, Bell Yard, London, WC2A 2JR, England
IIF 5
- British born in August 1973
Mr Daniel Willis
Resident in United Kingdom
Registered addresses and corresponding companies10, Deergrass Walk, Knowle, Fareham, Hampshire, PO17 5GD, England
IIF 6
- British born in June 1973
Willis, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies10, Deergrass Walk, Fareham, PO17 5GD, United Kingdom
IIF 710, Deergrass Walk, Knowle, Fareham, Hampshire, PO17 5GD, England
IIF 8 IIF 9227a, West Street, Fareham, Hampshire, PO16 0HZ
IIF 1037, Kingswood Place, 37 Kingswood Place Knowle Village, Fareham, Hampshire, PO17 5SQ
IIF 1137 Kingswood Place, Boundary Walk, Knowle, Fareham, Hampshire, PO17 5FQ
IIF 1237, Kingswood Place, Knowle Village, Fareham, Hampshire, PO17 5FQ, United Kingdom
IIF 13167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 14 IIF 1563-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 167, Bell Yard, London, WC2A 2JR, England
IIF 17Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, United Kingdom
IIF 1841, Southgate Street, Winchester, Hampshire, SO3 9EH
IIF 19
- British born in June 1973Registered addresses and corresponding companies
Willis, Daniel Luke
- Registered addresses and corresponding companies
Willis, Daniel
- 1
AURORA WEALTH LIMITED
- 2018-11-20 106441564385, 10644156 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-02-28 ~ 2018-12-18IIF 7 - Director → ME2019-01-04 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
- 3
- 4
CAPCONVEX LIMITED
141429044385, 14142904 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-31 ~ dissolvedIIF 16 - Director → ME2022-05-31 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2022-05-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
CAVERSHAMS WEALTH LIMITED
1363899610 Deergrass Walk, Fareham, HampshireActive Corporate (1 parent)Officer2021-09-23 ~ nowIIF 17 - Director → ME2021-09-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2021-09-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
DIVITIAS WEALTH PLC
11626694167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (6 parents)Officer2019-03-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
- 8227a West Street, Fareham, HampshireDissolved Corporate (3 parents)Officer2014-07-16 ~ dissolvedIIF 8 - Director → ME2016-01-18 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
GRANARD INTERMEDIARY BROKERS LIMITED
08685990Wellesley House, 204 London Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2013-09-11 ~ 2013-09-12IIF 18 - Director → ME - 10
P P GROUP LIMITED
0488817813 Hursley Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (9 parents)Officer2008-01-17 ~ dissolvedIIF 12 - Director → ME2005-08-15 ~ 2007-06-26IIF 20 - Director → ME - 11
PETRUS CAPITAL UK LIMITED
0819815941 Southgate Street, Winchester, HampshireDissolved Corporate (2 parents)Officer2012-08-31 ~ dissolvedIIF 19 - Director → ME - 12
PETRUS PRIVATE CLIENTS LIMITED
0831360410 East Street, Fareham, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 13 - Director → ME - 13
ROSEWOOD CONSULTANCY LIMITED
0639726238 Market Street, Market Street, Buxton, Derbyshire, EnglandDissolved Corporate (5 parents)Officer2009-12-11 ~ dissolvedIIF 11 - Director → ME
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