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.
Hennessy, Daniel
- British born in November 1989
Hennessy, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in November 1989
Hennessy, Daniel
Resident in England
Registered addresses and corresponding companies - British estate agent born in November 1989
Hennessy, Daniel
Resident in England
Registered addresses and corresponding companies66, Crayford High Street, Crayford, Dartford, DA1 4EF
IIF 5
- British protection advisor born in November 1989
Hennessy, Daniel
Resident in England
Registered addresses and corresponding companies25, Lime Street, London, EC3M 7HR, United Kingdom
IIF 6
- British sales born in November 1989
Hennessy, Daniel
Resident in England
Registered addresses and corresponding companies96, Olron Crescent, Bexleyheath, Kent, DA6 8JZ, England
IIF 7
- British director born in November 1989
Hennessy, Daniel Jack
Resident in England
Registered addresses and corresponding companies96 Olron Crescent, Olron Crescent, Bexleyheath, DA6 8JZ, England
IIF 8
- British born in November 1989
Hennessy, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Mr Daniel Hennessy
Resident in England
Registered addresses and corresponding companies - English born in November 1989
Mr Daniel Hennessy
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Mr Daniel Jack Hennessy
Resident in England
Registered addresses and corresponding companies96 Olron Crescent, Olron Crescent, Bexleyheath, DA6 8JZ, England
IIF 18
- British born in November 1989
Mr Daniel Hennessy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BUTTERFLY FINANCIAL LIMITED
10550355Middle Farm Nursery Cray Road, Crockenhill, Swanley, EnglandDissolved Corporate (2 parents)Officer2017-03-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
COLLIERANDCO ESTATES LTD
0967893266 Crayford High Street, Crayford, DartfordDissolved Corporate (4 parents)Officer2015-07-09 ~ 2016-03-15IIF 5 - Director → ME - 3
DB PROTECTION LIMITED
1037382725 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-13 ~ 2017-04-01IIF 6 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
DHAT HOLDINGS LIMITED
1195556920 Newark Street Newark Street, Liverpool, EnglandActive Corporate (2 parents)Officer2019-04-20 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ELEVATOR ENTERPRISE LIMITED
1118572053 Sydney Road, Bexleyheath, EnglandDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 4 - Director → ME - 6
HJ PROPERTY PARTNERS LIMITED
1599126796 Olron Crescent, Bexleyheath, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RED PLUM HOLDINGS LIMITED
- 2020-04-14 1194547596 Olron Crescent, Bexleyheath, EnglandActive Corporate (1 parent)Officer2019-04-13 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
PWDH LTD
1248313335 Prospect Vale Prospect Vale, Liverpool, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RED PLUM GROUP LIMITED
12159779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-05 during the appointment or period of controlStamford House, Northenden Road, Sale, CheshireLiquidation Corporate (4 parents)Officer2019-08-16 ~ nowIIF 11 - Director → ME - 1096 Olron Crescent, Bexleyheath, EnglandActive Corporate (1 parent)Officer2018-02-23 ~ nowIIF 1 - Director → ME
- 11
THINK RED LIMITED
1254252896 Olron Crescent Olron Crescent, Bexleyheath, EnglandDissolved Corporate (1 parent)Officer2020-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12WOWICATERING LIMITED - now
DANIEL JACK'S LTD
- 2017-09-06 09491276Middle Farm Nursery Cray Road, Crockenhill, Swanley, EnglandDissolved Corporate (2 parents)Officer2015-03-16 ~ 2017-09-05IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-05IIF 16 - Ownership of shares – 75% or more → OE
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