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 Peters
Mr Daniel Peters
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Wyatts Drive, Southend, SS1 3DH, United Kingdom
IIF 2 1, Royal Terrace, Southend-on-sea, SS1 1EA, England
IIF 3 12, Wyatts Drive, Southend-on-sea, SS1 3DH, England
IIF 4 12, Wyatts Drive, Southend-on-sea, SS1 3DH, United Kingdom
IIF 5 35, Clarence Road, Southend-on-sea, Essex, SS1 1AN
IIF 6 8, Burges Terrace, Southend-on-sea, SS1 3BD, England
Mr Daniel Peters
British born in September 1975Resident in England
Registered addresses and corresponding companiesPeters, Daniel
British co.director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 10, Weston Chambers, Weston Road, Southend-on-sea, Essex, SS1 1AT, England
Peters, Daniel
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Peters, Daniel
British consultant born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesPeters, Daniel
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesPeters, Daniel
British director of recruitment company born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 45, Tyrone Road, Southend-on-sea, SS1 3HE, England
Peters, Daniel
British sales born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 12, Wyatts Drive, Southend-on-sea, SS1 3DH, United Kingdom
Peters, Daniel
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 18 8, Burges Terrace, Southend-on-sea, SS1 3BD, England
Peters, Daniel
British sales born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 19 8, Burges Terrace, Southend-on-sea, SS1 3BD, England
Peters, Daniel
British employment agency born in September 1975Registered addresses and corresponding companies
IIF 20 4 Park View Court, 281a St Leonards Road, Windsor, Berks, SL4 3DR
- 1 1386 London Road, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Officer
2017-11-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)-97,767 GBP2021-04-30Officer 2010-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8 Burges Terrace, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)48 GBP2024-06-30Officer 2016-06-20 ~ nowIIF 17 - Director → MEPerson with significant control 2017-06-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Royal Terrace, Southend-on-sea, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)53,929 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 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
- 5 8 Burges Terrace, Southend-on-sea, EnglandActive Corporate (1 parent)Officer 2024-07-01 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)-60,468 GBP2021-05-31Officer 2019-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-05-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 35 Clarence Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Equity (Company account)-203,322 GBP2018-04-29Officer 2018-02-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-02 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 12 Wyatts Drive, Southend-on-sea, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)715 GBP2017-01-30Officer 2016-01-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 9 Kingsview Court, 5-7 Kings Road, Westcliff On Sea, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-2,882 GBP2020-11-28Officer 2015-10-07 ~ 2016-09-03IIF 13 - Director → ME 2013-12-11 ~ 2014-04-01IIF 16 - Director → ME
- 2 1 Royal Terrace, Southend-on-sea, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)53,929 GBP2016-03-31Officer 2014-03-03 ~ 2017-06-14IIF 9 - Director → ME
- 3 Suite 03 Link Spaces, Botanica Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-587,237 GBP2024-12-31Officer 2004-01-19 ~ 2010-07-12IIF 20 - Director → ME
- 4 Bosworths Bosworths, Slaugham, Haywards Heath, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2011-11-22 ~ 2012-02-14IIF 15 - Director → ME
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