Daniel Espinoza - Companexia

Daniel Espinoza

🇬🇧Regno Unito

Summary

NationalityRegno Unito

Date of birth1956

Country of residenceRegno Unito

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	MARSHA INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – present
Officer	MARSHA INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	19/03/2026 – present
Person with significant control	MARSHA (WGC) LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – present
Officer	MARSHA (WGC) LIMITED	🇬🇧Regno Unito	Active	19/03/2026 – present
Person with significant control	THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – present
Officer	THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED	🇬🇧Regno Unito	Active	16/01/2026 – 04/08/2023
Officer	THE 198 LAWRENCE STREET MANAGEMENT COMPANY LIMITED	🇬🇧Regno Unito	Dissolved	05/04/2026 – present
Person with significant control	THE 198 LAWRENCE STREET MANAGEMENT COMPANY LIMITED	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Officer	BROWNMILE (MILL HILL) LTD	🇬🇧Regno Unito	Active	10/04/2026 – present
Person with significant control	BIRCHFIELD HOMES LIMITED	🇬🇧Regno Unito	Dissolved	24/06/2024 – present
Person with significant control	PROPERTY MANAGEMENT (COURTLANDS) LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – 09/06/2023
Person with significant control	GROUP ONE INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	BROCKLEY INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	18/06/2024 – present
Officer	BIRCHFIELD HOMES LIMITED	🇬🇧Regno Unito	Dissolved	14/01/2026 – present
Officer	BIRCHFIELD HOMES LIMITED	🇬🇧Regno Unito	Dissolved	14/01/2026 – present
Officer	MOUNTHEED LIMITED	🇬🇧Regno Unito	Active	31/12/2025 – 02/07/2015
Officer	BROCKLEY INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	16/04/2026 – present
Officer	GROUP ONE INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	09/04/2026 – present
Officer	GROUP ONE INVESTMENTS LIMITED	🇬🇧Regno Unito	Active	09/04/2026 – present