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.
Flitterman, Daniel John
- British born in July 1965
Flitterman, Daniel John
Resident in England
Registered addresses and corresponding companies34-35, Ludgate Hill, Birmingham, B3 1EH
IIF 1 IIF 235, Newhall Street, Birmingham, B3 3PU
IIF 3134-136, High Street, Epping, Essex, CM16 4AG
IIF 4134-136, High Street, Epping, Essex, CM16 4AS
IIF 5 IIF 6Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
IIF 7 IIF 8 IIF 9Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
IIF 10 IIF 11 IIF 12100, Downs Park Road, London, E5 8JY, England
IIF 13 IIF 1422 Uphill Road, London, NW7 4RB
IIF 1586-90, Paul Street, London, EC2A 4NE, England
IIF 16C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 17Centurion House, London Road, Staines-upon-thames, TW18 4AX, England
IIF 18 IIF 19
- British director born in July 1965
Flitterman, Daniel John
Resident in England
Registered addresses and corresponding companiesGardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
IIF 20
- British Registered addresses and corresponding companies
Flitterman, Daniel John
22 Uphill Road, London, NW7 4RB
IIF 21 IIF 22 IIF 23 (more)(less)
- Registered addresses and corresponding companies
Flitterman, Daniel John
- British born in July 1965
Mr Daniel John Flitterman
Resident in England
Registered addresses and corresponding companiesGardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in July 1965
Mr Daniel John Flittermanh
Resident in England
Registered addresses and corresponding companiesGardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
IIF 38
- 1SENATE AIRFREIGHT LIMITED - 1986-07-28FELINWISE LIMITED - 1982-05-19134-136 High Street, Epping, EssexDissolved Corporate (9 parents)Officer2008-08-01 ~ dissolvedIIF 5 - Director → ME2008-08-01 ~ 2008-12-01IIF 24 - Secretary → ME
- 2AIRBORNE (FREIGHT & TRAVEL SERVICES) LIMITED - 1986-07-28134-136 High Street, Epping, EssexDissolved Corporate (12 parents)Officer2008-08-01 ~ dissolvedIIF 6 - Director → ME2008-08-01 ~ 2008-12-01IIF 22 - Secretary → ME
- 3L&P 152 LIMITED - 2006-03-24134-136 High Street, Epping, EssexDissolved Corporate (9 parents)Officer2008-08-01 ~ dissolvedIIF 4 - Director → ME2008-08-01 ~ 2008-12-01IIF 23 - Secretary → ME
- 4Insolvency (Case 1) In administration
Administration started on 2011-12-23 during the appointment or period of control
Administration ended on 2013-06-07 during the appointment or period of controlSEABOURNE GAZELLE LIMITED
- 2011-12-13 0775449935 Newhall Street, BirminghamDissolved Corporate (7 parents)Officer2011-10-07 ~ dissolvedIIF 3 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08 during the appointment or period of control
Commencement of winding up on 2025-12-09 during the appointment or period of controlCOGACE LIMITED - 1999-02-09C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2021-04-15 ~ nowIIF 17 - Director → ME2021-04-01 ~ 2021-04-15IIF 27 - Secretary → ME - 6CONDUIT STREET HOLDINGS PLC - 2007-03-09KENT INTERNATIONAL AIRWAYS PLC - 1995-07-05Gardiner House, 6b Hemnall Street, Epping, EssexActive Corporate (11 parents)Officer2021-04-15 ~ nowIIF 8 - Director → ME2021-04-01 ~ 2021-04-15IIF 28 - Secretary → ME
- 7COURIER HANDLING LIMITED - 1983-04-12Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, EnglandActive Corporate (59 parents)Officer1999-06-29 ~ 2012-02-17IIF 15 - Director → ME
- 8DYNAMIXA PROPERTIES (NATWICH) LIMITED - 2007-02-13Gardiner House, 6b Hemnall Street, Epping, EssexDissolved Corporate (12 parents)Officer2021-04-15 ~ dissolvedIIF 7 - Director → ME2021-04-01 ~ 2021-04-15IIF 26 - Secretary → ME
- 9
CUSTOM THREADS 2015 LIMITED
09431484209 Liverpool Road, Southport, EnglandDissolved Corporate (4 parents)Officer2015-02-11 ~ 2016-09-30IIF 12 - Director → ME - 10
GAZELLE COURIERS LIMITED
02845267Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-27 during the appointment or period of control
Dissolved on 2015-09-12 during the appointment or period of control34-35 Ludgate Hill, BirminghamDissolved Corporate (13 parents)Officer2011-10-07 ~ dissolvedIIF 1 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-27 during the appointment or period of control
Dissolved on 2013-07-12 during the appointment or period of controlFX HOLDINGS LIMITED - 2003-05-0234-35 Ludgate Hill, BirminghamDissolved Corporate (9 parents)Officer2011-10-07 ~ dissolvedIIF 2 - Director → ME - 12
MOSSBOURNE FOUNDATION LIMITED
12979037100 Downs Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-10-27 ~ nowIIF 13 - Director → ME - 13PHM UNIVERSAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-22
Dissolved on 2026-02-19SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED
- 2019-04-29 03067091WISDEN & FRANKLIN LIMITED
- 2014-07-01 03067091Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (13 parents)Officer2005-11-01 ~ 2019-04-30IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-30IIF 36 - Has significant influence or control → OE - 14
- 15NICHOLSON ESTATES (BRISTOL) LIMITED - 2004-08-02CREST HOMES (MIDLANDS) LIMITED - 2002-11-14CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01Gardiner House, 6b Hemnall Street, Epping, EssexActive Corporate (19 parents)Officer2021-04-15 ~ nowIIF 9 - Director → ME2021-04-01 ~ 2021-04-15IIF 29 - Secretary → ME
- 16REALMBERRY LIMITED - 1984-11-13Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (16 parents)Officer2008-12-01 ~ nowIIF 19 - Director → ME2021-04-01 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-01IIF 35 - Has significant influence or control → OE
- 17
SEABOURNE EXPRESS COURIER LIMITED
- 2010-01-28 01060736PUROLATOR SERVICES LIMITED - 1988-05-20Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (15 parents, 2 offsprings)Officer1999-07-01 ~ nowIIF 18 - Director → ME2007-06-25 ~ 2007-09-12IIF 21 - Secretary → ME2021-04-01 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-01IIF 37 - Has significant influence or control → OE - 18SEABOURNE WORLD EXPRESS GROUP PLC - 1999-08-13SEABOURNE EXPRESS LIMITED - 1992-01-31SEABOURNE SHIPPING COMPANY LIMITED - 1980-12-31Gardiner House, 6b Hemnall Street, Epping, EssexActive Corporate (14 parents, 1 offspring)Officer2005-07-07 ~ nowIIF 10 - Director → ME2021-04-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2026-03-31 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2024-09-13IIF 34 - Has significant influence or control → OE
- 19
PLI (INTERNATIONAL) LIMITED
- 2022-03-10 03185532POSTLINE INTERNATIONAL LIMITED
- 2013-05-08 03185532Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (15 parents)Officer2013-04-30 ~ 2025-05-30IIF 20 - Director → ME2021-04-01 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-01IIF 38 - Has significant influence or control → OE - 20
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