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.
Combes, Daniel Stephen
- British born in May 1981
Combes, Daniel Stephen
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Combes, Daniel Stephen
Resident in England
Registered addresses and corresponding companiesKingston Road, London, SW20 8DN
IIF 4
- British born in May 1981
Combes, Daniel Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKingston Road, Epsom, KT19 0AA, England
IIF 5Kingston Road, Epsom, Surrey, KT19 0AA, England
IIF 6Kingston Road, Ewell, Epsom, KT19 0AA, England
IIF 7Pack Horse Court, Keswick, CA12 5JB, England
IIF 8Pack Horse Court, Keswick, Cumbria, CA12 5JB, England
IIF 9 IIF 10Euston Street, London, NW1 2EW, United Kingdom
IIF 112, 132, Cromwell Road, Whitstable, CT5 1NQ, England
IIF 12
- British company director born in May 1981
Combes, Daniel Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1981
Combes, Daniel Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Mr Daniel Combes
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Mr Daniel Stephen Combes
Resident in England
Registered addresses and corresponding companies - English director born in May 1981
Combes, Daniel Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Annexe, 173 A, Kingston Road, Epsom, Surrey, KT19 0AA, England
IIF 25
- Registered addresses and corresponding companies
Combes, Daniel Stephen
Euston Street, London, NW1 2EW, England
IIF 26
- British born in May 1981
Mr Daniel Stephen Combes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Daniel Combes
Resident in United Kingdom
Registered addresses and corresponding companiesPack Horse Court, Keswick, Cumbria, CA12 5JB, England
IIF 33
- British born in May 1981
Daniel Stephen Combes
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bank, King Street, Penrith, Cumbria, CA11 7AY, United Kingdom
IIF 34
- English born in May 1981
Mr Daniel Stephen Combes
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Annexe, 173 A, Kingston Road, Epsom, Surrey, KT19 0AA, England
IIF 35
- 1BARKHAM FIRST LIMITED - 2003-08-11C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (10 parents)Officer2012-09-03 ~ nowIIF 3 - Director → ME
- 2FARLOCKE CONSTRUCTION SERVICES LIMITED - 2003-08-13602-604 Kingston Road, LondonDissolved Corporate (8 parents)Officer2012-09-03 ~ dissolvedIIF 4 - Director → ME
- 36th Floor, 9 Appold Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2012-09-03 ~ nowIIF 20 - Director → ME
- 4
CHASE OF CHICHESTER LIMITED
04629896173a Kingston Road, Ewell, Epsom, EnglandLiquidation Corporate (9 parents)Officer2012-09-03 ~ nowIIF 1 - Director → ME - 5
DERWENT LANDSCAPES LIMITED
13777309The Old Bank, 41 King Street, Penrith, Cumbria, United KingdomActive Corporate (5 parents)Officer2021-12-02 ~ 2023-10-10IIF 14 - Director → MEPerson with significant control2021-12-02 ~ 2023-10-10IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 6
HC CONSTRUCTION GROUP LTD
12043363173a Kingston Road, Ewell, Epsom, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-06-11 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HC HOMES AND DEVELOPMENT LTD
13064780Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (2 parents)Officer2020-12-06 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 8173a Kingston Road, Epsom, EnglandActive Corporate (3 parents)Officer2023-02-13 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-13 ~ 2023-03-02IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 9173a Kingston Road, Epsom, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-11-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
HILLCRESTE DEVELOPMENTS LTD
12391489173a Kingston Road, Epsom, EnglandDissolved Corporate (3 parents)Officer2020-01-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 114385, 05381565 - Companies House Default Address, CardiffLiquidation Corporate (7 parents)Officer2012-09-05 ~ nowIIF 2 - Director → ME
- 12
KESWICK CONSTRUCTION LTD
13657279173a Kingston Road, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
QUETTA INVESTMENTS LTD
1239323541 King Street, Penrith, Cumbria, EnglandActive Corporate (2 parents)Officer2020-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 14
QUETTA LIMITED
12282112The Old Bank, 41 King Street, Penrith, Cumbria, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-25 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 15
SENTRI RECRUITMENT LTD
12394248173a Kingston Road, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2020-01-21 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 16
HMP CONTRACTS LTD
- 2023-04-25 12357081173a Kingston Road, Ewell, Epsom, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-12-10 ~ dissolvedIIF 17 - Director → ME - 17
SOUTHVILLE OPERATIONCO LTD
15195906The Office Annexe 173 A, Kingston Road, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2023-10-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 18
SOUTHVILLE PROPCO LTD
12498107The Office Annexe 173a Kingston Road, Ewell, Epsom, Surrey, EnglandDissolved Corporate (8 parents)Officer2023-05-03 ~ dissolvedIIF 19 - Director → ME2023-01-30 ~ dissolvedIIF 26 - Secretary → ME - 19
THE PROPERTY MARKET LTD
08878450Unit 2, 132 Cromwell Road, Whitstable, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-14 ~ 2023-04-22IIF 12 - Director → ME - 20
VELLYN LTD
14663591173a Kingston Road, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-02-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 21
WATERS & CO CONSTRUCTION LTD
1239673941 King Street, Penrith, Cumbria, EnglandActive Corporate (4 parents)Officer2020-12-31 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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