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 Ruthven
- British born in April 1975
Mr Daniel Ruthven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Daniel Ruthven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Mr Daniel Ruthven
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 8 IIF 9First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 10 IIF 11First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 12 IIF 13 IIF 1410-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
IIF 15
- British accountant born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 16
- British director born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies100, Lodge Avenue, Dagenham, Essex, RM8 2JP, United Kingdom
IIF 20
- British born in April 1975
Ruthven, Daniel
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 21 IIF 22First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 23First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 24 IIF 25 IIF 262nd Floor, Trinity Square, London, Greater London, EC3N 4AJ, England
IIF 27 IIF 2837th, Floor One Canada Square, Canary Wharf, London, E14 5AA
IIF 2910-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
IIF 30
- British ceo born in April 1975
Ruthven, Daniel
Resident in England
Registered addresses and corresponding companies5, Brewster Court, The Galleries Warley, Brentwood, Essex, CM14 5FJ, England
IIF 31
- 1
F9 CONSTRUCTION LTD
- 2019-11-08 102989311st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, EnglandActive Corporate (6 parents)Officer2016-07-27 ~ 2019-11-08IIF 16 - Director → MEPerson with significant control2016-07-27 ~ 2016-08-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2COMPLIANCE & COMMERCIAL LTD - now
F9 COMMERCIAL LIMITED
- 2021-10-05 0981413140a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2015-10-07 ~ 2020-06-03IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-03 ~ 2020-06-03IIF 11 - Ownership of shares – 75% or more → OE2020-06-02 ~ 2020-06-03IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 3
PINK MAP HOLDINGS LTD
- 2024-01-05 129812792nd Floor Trinity Square, London, Greater London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 27 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ELSIE MAE LTD
07070247Recovery Road 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (4 parents)Officer2009-11-09 ~ 2011-09-25IIF 17 - Director → ME - 5
F9 ADVISORY LTD
- 2022-02-14 12903055First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-09-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6First Floor, 81-85 High Street, Brentwood, Essex, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2013-04-01 ~ 2015-04-01IIF 31 - Director → ME2012-02-10 ~ 2012-07-27IIF 20 - Director → ME2018-10-01 ~ 2019-01-01IIF 29 - Director → ME2019-05-17 ~ 2023-03-31IIF 24 - Director → MEPerson with significant control2017-09-01 ~ 2019-01-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-04-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2019-05-17 ~ 2023-03-31IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 7
F9 NETWORK LTD
- 2022-02-09 12902679First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
GURNEY CONSULTING ENGINEERS LTD
1529454318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2023-11-20 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GURNEY GROUP LIMITED
1660955210-12 St. Johns Road, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2025-07-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2025-07-28 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MAGELLAN DRAKE LTD
146016302nd Floor Trinity Square, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-01-18 ~ nowIIF 28 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
OLYMPUS MONS LTD
10788422First Floor 81-85 High Street, Brentwood, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2017-05-25 ~ 2017-09-28IIF 18 - Director → ME - 12TACTICAL LEAD GENERATION LTD - now
F9 LEAD GENERATION LTD
- 2021-10-05 1115835240a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2018-01-19 ~ 2020-06-03IIF 19 - Director → MEPerson with significant control2018-04-01 ~ 2020-06-03IIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
TRINITY HOLD CO LTD
1527947718a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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