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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Thwaites

    Related profiles found in government register
  • Mr Daniel Thwaites
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 219, Benfleet Road, Benfleet, SS7 1QG, United Kingdom

      IIF 1
  • Thwaites, Daniel
    British glazier born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 219, Benfleet Road, Benfleet, Essex, SS7 1QG, United Kingdom

      IIF 2
  • Thwaites, Daniel
    British salesman born in December 1983

    Resident in Essex

    Registered addresses and corresponding companies
    • 54 Pinewood Avenue, Leigh On Sea, Southend On Sea, Essex, SS9 5PH, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    134 Essex Way, Benfleet, England
    Corporate (2 parents)
    Equity (Company account)
    3,691 GBP2023-12-31
    Officer
    2022-11-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Unit 17 Pond Chase Nurseries, Folly Lane, Hockley, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-08-04 ~ 2012-08-05
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.