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.
Imray, Daniel Jeffers
- British born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companiesRooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 1
- British director born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance consultant born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 5
- British company director born in September 1974
Imray, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesUnit 5, Paycocke Mews, Basildon, SS14 3HU, England
IIF 11
- British company director born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesRoom 5, 88a High Street, High Street, Billericay, CM12 9BT, England
IIF 12
- British director born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companies - British insurance born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesCodham Hall, Codham Hall Lane, Brentwood, Essex, CM13 3JT, United Kingdom
IIF 16
- British born in September 1974
Mr Daniel Imray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Daniel Imray
Resident in United Kingdom
Registered addresses and corresponding companiesRooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 19
- British retired born in September 1974Registered addresses and corresponding companies
Imray, Daniel Jeffers
40 Monkwood Close, Romford, RM1 2NQ
IIF 20
- born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 21
- British born in September 1974
Mr Daniel Jeffers Imray
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Imray, Daniel
Rooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 27
- 1Adec House, Chesham Close, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2013-01-22 ~ dissolvedIIF 15 - Director → ME
- 26 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2014-06-09 ~ dissolvedIIF 3 - Director → ME
- 36 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 13 - Director → ME
- 4Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-08-31Officer2014-08-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 5Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6Rooms 5 88a High Street, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)-46,647 GBP2024-06-30Officer2020-01-28 ~ nowIIF 1 - Director → ME2020-01-28 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-01-28 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7Room 5, 88a High Street High Street, Billericay, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2017-01-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 8
MILK CAREX 2 LLP
- nowDNA INS LLP - 2021-04-22Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - Right to appoint or remove members → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9Richmond House, Broad Street, Ely, CambridgeshireDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 4 - Director → ME
- 10Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (4 parents)Equity (Company account)2,563 GBP2017-10-31Officer2016-10-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Unit 5 Paycocke Mews, Basildon, EnglandActive Corporate (2 parents)Officer2025-11-28 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 12183 Station Lane, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 16 - Director → ME
- 1EMPIRE GATE RESIDENTS LIMITED - 2000-09-20North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Officer1998-10-30 ~ 2000-12-14IIF 20 - Director → ME
- 2ELITEVALE LIMITED - 2002-11-06One, Creechurch Place, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)281,608 GBP2016-12-31Officer2002-10-30 ~ 2025-03-03IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)-1,473 GBP2024-10-31Officer2017-06-28 ~ 2019-08-31IIF 9 - Director → ME
- 4
KOMPARE LIMITED
- nowBIONIC COMPARE LIMITED - 2019-09-20Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)Equity (Company account)54,464 GBP2024-10-31Officer2017-06-28 ~ 2019-08-31IIF 10 - Director → ME - 5Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)Equity (Company account)12,531 GBP2024-10-31Officer2017-06-28 ~ 2019-08-31IIF 8 - Director → ME
- 61st Floor 88a High St, Billericay, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2021-08-18 ~ 2022-06-17IIF 14 - Director → ME
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