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.
Davies-george, Danielle Natassia
Davies-george, Danielle Natassia
British born in October 1991Resident in England
Registered addresses and corresponding companiesDavies-george, Danielle Natassia
British business development manager born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 3
25, Ashley Place, Warminster, Wiltshire, BA12 9QJ, England
Davies-george, Danielle Natassia
British director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1c, Centurion Way, Crusader Park, Warminster, BA12 8BT
Davies-george, Danielle
English born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 5 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Davies-george, Danielle
English director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 6 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Mrs Danielle Natassia Davies-george
British born in October 1991Resident in England
Registered addresses and corresponding companiesMs Danielle Natassia Davies-george
British born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 10 Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England
Mrs Danielle Davies-george
English born in October 1991Resident in England
Registered addresses and corresponding companies
- 1
BIND ENERGY LIMITED
- nowMODERN HERITAGE LIMITED - 2025-06-16 Matrix House 12-16 Lionel Road, Canvey Island, EnglandActive Corporate (1 parent)Officer
2024-07-22 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Matrix House 12-16 Lionel Road, Canvey Island, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Matrix House 12-16 Lionel Road, Canvey Island, EnglandDissolved Corporate (2 parents)Equity (Company account)5,654 GBP2023-07-31Person with significant control 2021-06-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)Equity (Company account)-19,973 GBP2020-05-31Person with significant control 2019-05-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5
MODERN HERITAGE LIMITED
- nowBIND ENERGY LIMITED - 2025-06-16 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (1 parent)Equity (Company account)55,559 GBP2024-07-31Officer 2019-07-05 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 1 Meadow View Old Salisbury Road, Abbotts Ann, Andover, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-07-31Officer 2018-05-23 ~ 2025-07-14IIF 3 - Director → MEPerson with significant control 2019-03-17 ~ 2025-07-14IIF 9 - Right to appoint or remove directors → OE
- 2 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)Equity (Company account)-19,973 GBP2020-05-31Officer 2019-05-21 ~ 2020-12-31IIF 6 - Director → ME
- 3FUZZY DUCK DISTILLERY LIMITED - 2020-12-23LONDON COFFEE COMPANY (SOUTH) LTD - 2020-12-06PIRO PROPERTIES LTD - 2014-10-17 Unit 1c Centurion Way, Crusader Park, WarminsterActive Corporate (3 parents)Equity (Company account)10,509 GBP2024-03-31Officer 2022-01-01 ~ 2023-07-21IIF 4 - Director → ME
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