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.
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Mr Daniel Francis
Mr Daniel Francis
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Francis
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 3
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
Francis, Daniel
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11 Glebe Court, Blackheath, London, SE3 9TH, United Kingdom
IIF 5 11, Glebe Court, London, SE3 9TH, United Kingdom
IIF 6 IIF 7 IIF 8 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
IIF 9 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
IIF 10 17, Roman Bank, Stamford, Lincolnshire, PE9 2SS, United Kingdom
Francis, Daniel
British fruit buyer born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 33a, Montpelier Vale, London, SE3 0TJ, United Kingdom
Francis, Daniel
British director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 12 1st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
- 1 Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomCorporate (6 parents)Equity (Company account)73,813 GBP2024-09-30Officer
2022-09-01 ~ nowIIF 9 - director → MEPerson with significant control 2022-09-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (1 parent)Officer 2014-05-29 ~ dissolvedIIF 5 - director → ME
- 3
POP PRODUCE LIMITED
- now3T8 LIMITED - 2013-07-09 Rutland House Minerva Business Park, Lynch Wood, PeterboroughCorporate (2 parents, 2 offsprings)Equity (Company account)31,588 GBP2023-12-31Officer 2013-07-02 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
POP TECHNOLOGY LIMITED
- nowCRE8 TECHNOLOGY COMPANY LIMITED - 2013-07-09 Rutland House Minerva Business Park, Lynch Wood, PeterboroughDissolved corporate (1 parent)Officer 2013-07-02 ~ dissolvedIIF 4 - director → ME - 5
POP TRADING LIMITED
- nowGENER8 TRADING COMPANY LIMITED - 2013-07-09 Rutland House Minerva Business Park, Lynch Wood, PeterboroughCorporate (3 parents)Equity (Company account)-39,759 GBP2023-12-31Officer 2013-07-02 ~ nowIIF 7 - director → ME - 6ACTIV8 TRANSFORMATION COMPANY LIMITED - 2013-07-09 Rutland House Minerva Business Park, Lynch Wood, PeterboroughCorporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2013-07-02 ~ nowIIF 6 - director → ME
- 7 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireDissolved corporate (4 parents)Equity (Company account)10,541 GBP2021-02-28Officer 2015-02-26 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Rutland House, Minerva Business Park, Lynch Wood, PeterboroughDissolved corporate (1 parent)Officer 2012-03-14 ~ dissolvedIIF 11 - director → ME
- 1 Welland Farm House Surfleet Marsh, Surfleet, Spalding, EnglandCorporate (5 parents)Equity (Company account)477,096 GBP2023-12-31Officer 2017-09-20 ~ 2019-04-17IIF 10 - director → ME
