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.
Mr Daniel Kane Carter
Mr Daniel Kane Carter
English born in July 1990Resident in England
Registered addresses and corresponding companiesMr Daniel Kane Carter
British born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 5
14 Crownfields, Crown Street, Dedham, Colchester, Essex, CO7 6AT, England
IIF 6 130, Old Street, London, EC1V 9BD, England
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 8 IIF 9 IIF 10 17 Skelton Close, Lawford, Manningtree, CO11 2HT, England
IIF 11 17, Skelton Close, Lawford, Manningtree, Essex, CO11 2HT, England
IIF 12 17 Skelton Close, Manningtree, CO11 2HT, England
IIF 13 17 Skelton Close, Skelton Close, Lawford, Manningtree, CO11 2HT, England
Mr Daniel Carter
English born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 14 130, Old Street, London, EC1V 9BD, England
Mr Daniel Carter
British born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 15 15, Strawberry Avenue, Lawford, Manningtree, CO11 2DR, England
Carter, Daniel Kane
English born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 16 15 Strawberry Avenue, Lawford, Manningtree, CO11 2DR, England
Carter, Daniel Kane
English company director born in July 1990Resident in England
Registered addresses and corresponding companiesCarter, Daniel
English accountant born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 20 130, Old Street, London, EC1V 9BD, England
Carter, Daniel Kane
British born in July 1990Resident in England
Registered addresses and corresponding companiesCarter, Daniel Kane
British accountant born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 31 130, Old Street, London, EC1V 9BD, England
Carter, Daniel Kane
British company director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 32 15 Strawberry Avenue, Lawford, Manningtree, CO11 2DR, England
IIF 33 15, Strawberry Avenue, Lawford, Manningtree, Essex, CO11 2DR, England
IIF 34 17, Skelton Close, Lawford, Manningtree, CO11 2HT, England
IIF 35 17, Skelton Close, Lawford, Manningtree, Essex, CO11 2HT, England
IIF 36 17 Skelton Close, Manningtree, CO11 2HT, England
IIF 37 5, Milton Road, Lawford, Manningtree, Essex, CO11 2EG, England
Carter, Daniel Kane
British director born in July 1990Resident in England
Registered addresses and corresponding companiesMr Daniel Carter
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 50, Appin Road, Birkenhead, CH41 9HH, United Kingdom
Carter, Daniel
British engineer born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 50, Appin Road, Birkenhead, CH41 9HH, United Kingdom
Carter, Daniel Kane
Registered addresses and corresponding companies
- 1 17 Skelton Close, Lawford, Manningtree, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-18,840 GBP2024-03-31Officer
2016-08-24 ~ nowIIF 16 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 17 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-03-31Officer 2015-06-01 ~ dissolvedIIF 35 - Director → ME
- 3 Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-01 ~ dissolvedIIF 39 - Director → ME
- 4 Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-01 ~ dissolvedIIF 40 - Director → ME
- 5 Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-01 ~ dissolvedIIF 41 - Director → ME
- 6 50 Appin Road, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer 2020-09-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 17 Skelton Close Lawford, Manningtree, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-852 GBP2024-03-31Officer 2020-03-03 ~ nowIIF 23 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 8 - Has significant influence or control → OE
- 8 17 Skelton Close, Lawford, Manningtree, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,748 GBP2024-03-31Officer 2015-03-17 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9
CITYTRUST GROUP LTD
- nowPURPLE STRAWBERRY HOLDINGS LTD - 2018-04-04 15 Strawberry Avenue Lawford, Manningtree, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2017-05-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 1 - Has significant influence or control → OE - 10 17 Skelton Close, Lawford, Manningtree, EnglandActive Corporate (2 parents)Officer 2024-06-16 ~ nowIIF 25 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 27 Villa Road, Stanway, Colchester, EnglandActive Corporate (2 parents)Officer 2025-01-14 ~ nowIIF 24 - Director → ME
- 12 27 Villa Road, Stanway, Colchester, EnglandActive Corporate (2 parents)Officer 2025-01-14 ~ nowIIF 30 - Director → ME
- 13 27 Villa Road, Stanway, Colchester, EnglandActive Corporate (2 parents)Officer 2025-01-14 ~ nowIIF 28 - Director → ME
- 14 Wellington House 90\92, Butt Road, Colchester, Essex, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)-15,156 GBP2024-01-31Officer 2021-06-14 ~ nowIIF 26 - Director → MEPerson with significant control 2021-06-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 15 2 The Morlings, Bearsted, Maidstone, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Officer 2024-03-14 ~ dissolvedIIF 34 - Director → ME
- 16 17 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-01-31Officer 2018-01-29 ~ dissolvedIIF 32 - Director → ME
- 17 14 Crownfields Crown Street, Dedham, Colchester, United KingdomDissolved Corporate (2 parents)Officer 2017-08-04 ~ dissolvedIIF 18 - Director → ME
- 18 17 Skelton Close, Lawford, Manningtree, Essex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,921 GBP2024-03-31Officer 2013-10-18 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
MEDEX FACTORS LTD
- nowMEDEX UNDERWRITING AGENCY LIMITED - 2011-11-11 17 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)30,502 GBP2021-03-31Officer 2015-04-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 20 15 Strawberry Avenue, Lawford, Manningtree, EnglandDissolved Corporate (2 parents)Equity (Company account)220 GBP2018-09-30Officer 2017-02-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 21 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-06-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-06-27 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 22 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)3,065 GBP2022-06-30Officer 2019-06-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 23 2 The Morlings, Bearsted, Maidstone, EnglandActive Corporate (4 parents)Equity (Company account)-105,527 GBP2021-03-31Officer 2023-09-06 ~ nowIIF 27 - Director → ME
- 24 17 Skelton Close Lawford, Manningtree, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-16 ~ nowIIF 29 - Director → MEPerson with significant control 2023-02-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 25 Association House, St. Davids Bridge, Cranbrook, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-08-31Officer 2015-10-12 ~ dissolvedIIF 46 - Secretary → ME
- 26 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)647 GBP2024-12-31Person with significant control 2022-10-04 ~ nowIIF 12 - Has significant influence or control → OE
- 1 24 Stonard Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2021-05-05 ~ 2022-01-04IIF 44 - Secretary → ME
- 2 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)674,160 GBP2024-08-31Officer 2019-09-23 ~ 2019-09-23IIF 20 - Director → MEPerson with significant control 2019-09-23 ~ 2019-09-23IIF 14 - Has significant influence or control → OE
- 3STORM KINETICS LIMITED - 2016-04-07 111 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)967,059 GBP2016-11-30Officer 2015-11-12 ~ 2016-04-06IIF 45 - Secretary → ME
- 4CITYNET LIMITED - 2018-01-26 14 Crownfields Crown Street, Dedham, Colchester, Essex, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2,634 GBP2023-03-31Officer 2017-10-01 ~ 2023-03-26IIF 33 - Director → MEPerson with significant control 2017-10-01 ~ 2018-01-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)647 GBP2024-12-31Officer 2022-10-04 ~ 2023-08-10IIF 36 - Director → ME
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