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 James Costello
Mr Daniel James Costello
British born in August 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel James Costello
British born in February 1981Resident in England
Registered addresses and corresponding companiesMr Daniel James Costello
English born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 5
10b, Forest Drive, Theydon Bois, Epping, CM16 7EY, England
Costello, Daniel James
British director born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Coach House, Headgate, Colchester, Essex, CO3 3BT, United Kingdom
Costello, Daniel James
British director born in August 1994Resident in England
Registered addresses and corresponding companiesCostello, Daniel James
British quantity surveyor born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 10 The Coach House, Headgate, Colchester, CO3 3BT, England
Costello, Daniel James
British co-director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 11 12, Ewell Park Way, Epsom, Surrey, KT17 2NP
Costello, Daniel James
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 12 C/o Lk & Associates Ltd 12, Southville Road, Thames Ditton, Surrey, KT7 0UL, England
Costello, Daniel James
British disc jockey born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 13 12, Ewell Park Way, Ewell, Epsom, Surrey, KT17 2NP, England
Costello, Daniel James
English engineer born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 14 10b, Forest Drive, Theydon Bois, Epping, CM16 7EY, England
Costello, Daniel James
British systems engineer born in February 1981Registered addresses and corresponding companies
IIF 15 24 Maybury Close, Tadworth, Surrey, KT20 6BZ
- 1 111 Chapel Road, West Bergholt, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)5,846 GBP2020-05-31Officer
2017-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2
COSTELLO VENTURES LTD
- nowAVANT GARDE EVENTS LTD - 2014-12-03 12 Ewell Park Way, Epsom, SurreyActive Corporate (1 parent)Equity (Company account)24,304 GBP2024-04-30Officer 2013-04-12 ~ nowIIF 11 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
DJ2K LTD
- nowDJ2K LIMITED - 2014-12-03 12 Ewell Park Way, Ewell, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-11-30Officer 2014-11-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4 C/o Lk & Associates Ltd 12, Southville Road, Thames Ditton, SurreyDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 12 - Director → ME
- 5 The Coach House, Headgate, Colchester, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 8 - Director → ME
- 6 The Coach House, Headgate, Colchester, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Coach House, Headgate, Colchester, Essex, United KingdomDissolved Corporate (3 parents)Officer 2023-06-22 ~ dissolvedIIF 6 - Director → ME
- 8COSTELLO SURVEYING LIMITED - 2023-06-22 The Coach House, Headgate, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)1,678 GBP2024-06-30Officer 2022-06-19 ~ nowIIF 10 - Director → ME
- 9SWEENEY AND SONS LTD - 2023-06-22 The Coach House, Headgate, Colchester, United KingdomActive Corporate (4 parents)Equity (Company account)384,838 GBP2024-05-31Officer 2022-12-19 ~ nowIIF 7 - Director → ME
- 1 23 Maybury Close, Burgh Heath, Tadworth, SurreyActive Corporate (12 parents)Officer 2001-07-20 ~ 2007-10-26IIF 15 - Director → ME
- 2COSTELLO SURVEYING LIMITED - 2023-06-22 The Coach House, Headgate, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)1,678 GBP2024-06-30Person with significant control 2022-06-19 ~ 2023-06-19IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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