The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Dominique, Gareth Daniel
Chartered Surveyor born in August 1986Individual (10 offsprings)Officer
2018-04-17 ~ nowOF - Director → CIF 0Mr Gareth Daniel Dominique
Born in August 1986Individual (10 offsprings)Person with significant control 2018-04-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0
MJ REAL ESTATE LTD
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MJ REAL ESTATE LTD
InfoDANIEL UK PROPERTIES LIMITED - 2020-05-27Registered number 11312957
249 Cranbrook Road, Ilford, Essex IG1 4TGPrivate Limited Company incorporated on 2018-04-17 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-04CIF 0MJ REAL ESTATE LTD
SRegistered number 11312957CIF 1249, Cranbrook Road, Ilford, England, IG1 4TGMJ REAL ESTATE LTD
SRegistered number 11312957CIF 2249, Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4TGMJ REAL ESTATE LTD
SRegistered number 11312957249, Cranbrook Road, Ilford, England, IG1 4TGLimited Company in EnglandCIF 3
- 1249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)873 GBP2023-09-30Person with significant control 2021-08-02 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2249 Cranbrook Rd, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-22 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-44,494 GBP2023-09-29Person with significant control 2021-10-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 4249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer 2024-05-30 ~ nowCIF 1 - Director → MEPerson with significant control 2024-05-30 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 5JULIAN COURT REAL ESTATE LTD - 2024-08-07249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Person with significant control 2022-06-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-44,494 GBP2023-09-29Person with significant control 2021-10-01 ~ 2021-10-01CIF 7 - Ownership of shares – 75% or more → OE
