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.
Line, Daniel John
Line, Daniel John
British electrical born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, The Ashway Centre, Elm Crescent, Kingston Upon Thames, London, KT2 6HH, United Kingdom
Line, Daniel John
British electrical wholesaler born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 2 47 Vereker Drive, Sunbury, Middlesex, TW16 6HG
Mr Daniel Line
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 2, The Ashway Centre, Elm Crescent, Kingston Upon Thames, London, KT2 6HH, United Kingdom
Mr Daniel John Line
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 3, Ashway Centre, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HH
Line, Daniel John
British electrical wholesalerRegistered addresses and corresponding companies
IIF 5 47 Vereker Drive, Sunbury, Middlesex, TW16 6HG
- 1 Unit 3 Ashway Centre, Elm Crescent, Kingston Upon Thames, SurreyCorporate (2 parents)Equity (Company account)354,684 GBP2017-03-31Officer
2003-05-01 ~ nowIIF 2 - director → ME 2003-10-01 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-12-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 2 The Ashway Centre, Elm Crescent, Kingston Upon Thames, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2015-04-01 ~ nowIIF 1 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
