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.
Dr Daniel John Ruiz
- British born in June 1964
Dr Daniel John Ruiz
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Daniel John Ruiz
Resident in England
Registered addresses and corresponding companies19, Spring Hill, Ventnor, Isle Of Wight, PO38 1PF, England
IIF 4
- British engineer born in June 1964
Ruiz, Daniel John
Resident in England
Registered addresses and corresponding companiesPinfold Farm, 93 Marsh Lane, Solihull, West Midlands, B91 2PE, England
IIF 5
- British managing director born in June 1964
Ruiz, Daniel John
Resident in England
Registered addresses and corresponding companiesHazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
IIF 6
- British born in June 1964
Ruiz, Daniel John, Dr
Resident in England
Registered addresses and corresponding companies - British business executive born in June 1964
Ruiz, Daniel John, Dr
Resident in England
Registered addresses and corresponding companiesThe First House, Bridge Lane, Shawford, Winchester, SO21 2BL, England
IIF 9
- British executive / engineer born in June 1964
Ruiz, Daniel John, Dr
Resident in England
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 10
- born in June 1964
Ruiz, Daniel John
Resident in England
Registered addresses and corresponding companiesPinfold Farm, 93 Marsh Lane, Solihull, West Midlands, B91 2PE
IIF 11
- British managing director born in June 1964
Ruiz, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR
IIF 12
- Uk consultant born in June 1964
Ruiz, Daniel John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies583, Warwick Road, Solihull, West Midlands, B91 1AW, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Ruiz, Daniel John, Dr
Seaweed Cottage, 19 Spring Hill, Ventnor, PO38 1PF, England
IIF 14
- 119 Spring Hill, Ventnor, Isle Of Wight, EnglandActive Corporate (2 parents)Equity (Company account)99,205 GBP2024-11-30Officer2017-11-02 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2Pinfold Farm, 93 Marsh Lane, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 13 - Director → ME
- 3Elizabeth House, Hambrough Road, Ventnor, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-03-24Officer2023-08-18 ~ nowIIF 8 - Director → ME2023-08-18 ~ nowIIF 14 - Secretary → MEPerson with significant control2023-08-18 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
- 4Belvedere House, Basing View, Basingstoke, EnglandDissolved Corporate (15 parents)Equity (Company account)0 GBP2023-03-31Officer2020-11-26 ~ dissolvedIIF 9 - Director → ME
- 5Pinfold Farm, 93 Marsh Lane, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer2005-07-22 ~ dissolvedIIF 5 - Director → ME
- 6Bpe Solicitors Llp, 1st Floor St James House, St James Square, Cheltenham, GloucestershireDissolved Corporate (2 parents)Equity (Company account)-21,969 GBP2018-06-30Officer2017-06-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 119 Spring Hill, Ventnor, Isle Of Wight, EnglandActive Corporate (2 parents)Equity (Company account)99,205 GBP2024-11-30Person with significant control2017-11-02 ~ 2022-11-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Pine Cottage Bridge Lane, Shawford, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)Officer2013-03-01 ~ 2013-10-31IIF 11 - LLP Designated Member → ME
- 3
SWARCO UK & IRELAND LTD
- nowDYNNIQ UK LTD - 2022-05-20IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01PEEK TRAFFIC LIMITED - 2013-05-01G.K. INSTRUMENTS LIMITED - 1990-06-11Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, HampshireActive Corporate (6 parents, 1 offspring)Equity (Company account)18,487,915 GBP2024-12-31Officer2013-11-06 ~ 2017-10-01IIF 6 - Director → ME - 4
ZENZIC-UK LTD
- nowMERIDIAN MOBILITY UK LIMITED - 2019-05-206th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2018-02-27 ~ 2021-08-11IIF 10 - Director → ME
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