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.
Case, Douglas
- British born in February 1993
Case, Douglas
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1993
Case, Douglas
Resident in England
Registered addresses and corresponding companies46, Dock Road, Grays, Essex, RM17 6EX, United Kingdom
IIF 5
- British director born in February 1993
Case, Douglas
Resident in England
Registered addresses and corresponding companies46, Dock Road, Grays, Essex, RM17 6EX, United Kingdom
IIF 6Davies & Co, Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG, United Kingdom
IIF 7Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG
IIF 8Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG, England
IIF 9Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG, United Kingdom
IIF 10 IIF 11Office 7 Baker House, Curzon Drive, Grays, RM17 6BG, United Kingdom
IIF 12
- British born in February 1993
Mr Douglas Case
Resident in England
Registered addresses and corresponding companies46, Dock Road, Grays, RM17 6EX, England
IIF 135, Third Avenue, Grays, RM20 3JH, England
IIF 14Davies & Co, Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG, United Kingdom
IIF 15 IIF 16Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG
IIF 17Office 7 Baker House, Curzon Drive, Grays, RM17 6BG, England
IIF 18Office 7 Baker House, Curzon Drive, Grays, RM17 6BG, United Kingdom
IIF 19 IIF 207, Karen Close, Stanford-le-hope, Essex, SS17 0HT, England
IIF 21
- 1
DC ACCOUNTING (ESSEX) LTD
103048017 Karen Close, Stanford-le-hope, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ 2017-02-21IIF 5 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
DC NUTRITION LTD
1026088746 Dock Road, Grays, EnglandDissolved Corporate (1 parent)Officer2016-07-04 ~ 2017-02-21IIF 6 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OE - 3
DD TRADING (ESSEX) LTD
10906555Davies & Co Office 8 Baker House, Curzon Drive, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-08-09 ~ 2018-09-01IIF 8 - Director → MEPerson with significant control2017-08-09 ~ 2018-09-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
GRAYS MOTORS LTD
10901884Office 7 Baker House, Curzon Drive, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-08-07 ~ 2018-06-01IIF 10 - Director → ME2018-09-20 ~ 2019-04-15IIF 11 - Director → MEPerson with significant control2017-08-07 ~ 2017-08-07IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
PR CONSTRUCTION LTD
11642270Office 7 Baker House, Curzon Drive, Grays, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ 2019-04-15IIF 3 - Director → ME2019-08-22 ~ 2019-08-22IIF 4 - Director → MEPerson with significant control2019-02-01 ~ 2019-04-15IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
SLH CATERING LTD
11633145Office 7 Baker House, Curzon Drive, Grays, Essex, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ 2019-04-25IIF 9 - Director → MEPerson with significant control2018-10-19 ~ 2019-04-25IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
SLH CONSULTANCY LTD
11213986Davies & Co Office 7 Baker House, Curzon Drive, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-02-19 ~ 2019-04-15IIF 7 - Director → MEPerson with significant control2018-02-19 ~ 2019-04-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
SLH MOTOR PARTS LTD
11729979Davies & Co Office 7 Baker House, Curzon Drive, Grays, Essex, United KingdomActive Corporate (2 parents)Officer2018-12-17 ~ 2019-04-15IIF 1 - Director → ME2018-12-17 ~ 2018-12-17IIF 2 - Director → MEPerson with significant control2018-12-17 ~ 2019-04-15IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
TDC ACCOUNTANCY LTD
11863015Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, EnglandActive Corporate (3 parents)Officer2019-03-05 ~ 2020-09-22IIF 12 - Director → MEPerson with significant control2019-03-05 ~ 2020-09-22IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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