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 Steven Gerald Daines
Mr Steven Gerald Daines
British born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Gerald Daines
British born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 4
Gladstone House, 77-79 High Street, Egham, TW20 9HY, England
Daines, Steven Gerald
British company director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesDaines, Steven Gerald
British director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 190, High Street, Egham, Surrey, TW20 9ED
Daines, Steven Gerald
British company director born in November 1953Resident in England
Registered addresses and corresponding companiesDaines, Steven Gerald
British director born in November 1953Resident in England
Registered addresses and corresponding companiesDaines, Steven Gerald
British Registered addresses and corresponding companies
IIF 13 135 High Street, Egham, Surrey, TW20 9HL
Daines, Steven Gerald
British property developerRegistered addresses and corresponding companies
IIF 14 Conifer House, Middle Hill, Egham, Surrey, TW20 0JR, United Kingdom
- 1 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-135,774 GBP2024-03-31Officer
2016-11-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 135 High Street, Egham, SurreyDissolved Corporate (2 parents)Officer 2008-03-03 ~ dissolvedIIF 6 - Director → ME
- 3POSTBOX4U LTD - 2013-06-20 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-9,174 GBP2024-01-31Officer 2010-03-17 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-68,783 GBP2023-10-28Officer 2005-07-05 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-84,069 GBP2023-12-31Officer 2019-06-05 ~ nowIIF 11 - Director → ME
- 6
WTL DEVELOPMENTS LTD
- nowNORTHDENE COURT RESIDENTS ASSOCIATION LTD - 2007-05-04 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-13,620 GBP2023-12-31Officer 2007-03-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 1 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)42 GBP2023-04-30Officer 2006-11-28 ~ 2011-01-21IIF 5 - Director → ME 2006-11-28 ~ 2008-07-02IIF 14 - Secretary → ME
- 2 Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)245 GBP2023-08-31Officer 2004-04-07 ~ 2013-12-31IIF 13 - Secretary → ME
- 3 Unit 4 Anvil Court, Denmark Street, Wokingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-07-13 ~ 2018-07-02IIF 8 - Director → ME
