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.
Mountain, Dan Jeremy
- British born in March 1974
Mountain, Dan Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 1
- British born in March 1974
Mountain, Daniel Jeremy
Resident in England
Registered addresses and corresponding companies - British ceo born in March 1974
Mountain, Daniel Jeremy
Resident in England
Registered addresses and corresponding companies - British managing dir born in March 1974
Mountain, Daniel Jeremy
Resident in England
Registered addresses and corresponding companies25 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ
IIF 7
- British managing director born in March 1974
Mountain, Daniel Jeremy
Resident in England
Registered addresses and corresponding companies25 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ
IIF 8
- British none born in March 1974
Mountain, Daniel Jeremy
Resident in England
Registered addresses and corresponding companies25, Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ, England
IIF 9
- British born in March 1974
Mr Dan Jeremy Mountain
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Mountain, Daniel Jeremy
4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 11
- British managing dirRegistered addresses and corresponding companies
Mountain, Daniel Jeremy
25 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ
IIF 12
- British managing directorRegistered addresses and corresponding companies
Mountain, Daniel Jeremy
- British sales directorRegistered addresses and corresponding companies
Mountain, Daniel Jeremy
25 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ
IIF 15
- British born in March 1974
Mr Daniel Jeremy Mountain
Resident in England
Registered addresses and corresponding companies25 Cunningham Avenue, 25 Cunningham Avenue, St Albans, Herts, AL1 1JJ, England
IIF 16
- 1727-729 High Road, London, EnglandActive Corporate (15 parents)Officer2016-02-23 ~ 2019-02-14IIF 6 - Director → ME
- 2
BUY 365 LIMITED
05819178Kingmaker House, 15 Station Road, New Barnet, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2006-05-17 ~ dissolvedIIF 7 - Director → ME2006-05-17 ~ dissolvedIIF 12 - Secretary → ME - 3
BUY GREEN LTD
1319468825 Cunningham Avenue 25 Cunningham Avenue, St Albans, Herts, EnglandDissolved Corporate (3 parents)Officer2021-02-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DM CONSULTANCIES LIMITED
1512555619-20 Bourne Court Southend Road, Woodford GreenActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
SMARTBOX GROUP UK LIMITED
- 2022-08-02 03883868BUYAGIFT PLC
- 2019-06-28 03883868SMARTBOX GROUP UK PLC
- 2019-06-28 03883868BUYAGIFT LIMITED
- 2008-12-12 0388386810 Back Hill, London, EnglandActive Corporate (30 parents, 1 offspring)Officer1999-11-25 ~ 2023-01-01IIF 4 - Director → ME2014-11-10 ~ 2022-07-13IIF 11 - Secretary → ME2001-04-11 ~ 2008-12-12IIF 14 - Secretary → ME - 6
INCENTIVE365 LIMITED
- 2004-09-02 04882288Kingmaker House 15 Station Road, New Barnet, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2003-08-29 ~ dissolvedIIF 8 - Director → ME2003-08-29 ~ dissolvedIIF 13 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-22
Dissolved on 2021-02-02HEXAGORE LTD
- 2002-12-09 04023995Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2014-01-09 ~ 2015-10-05IIF 9 - Director → ME2000-06-29 ~ 2015-10-05IIF 15 - Secretary → ME - 8CLAIRE'S DAYS OUT LIMITED - 2016-06-28Space House, 22-24 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (8 parents)Officer2026-03-06 ~ nowIIF 2 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-24 during the appointment or period of control
Dissolved on 2022-06-10 during the appointment or period of controlAIC LTD - 2005-09-0966 Prescot Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2017-11-29 ~ dissolvedIIF 5 - Director → ME
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