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.
Osen, Daniel Neil
- born in December 1962
Osen, Daniel Neil
Resident in United Kingdom
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
IIF 1
- British company director born in December 1962
Osen, Daniel Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Osen, Daniel Neil
Resident in United Kingdom
Registered addresses and corresponding companiesCoptic House, 4-5 Mount Stuart Square, Cardiff Bay, Wales, CF10 5EE, United Kingdom
IIF 4
- British born in December 1962
Osen, Daniel Neil
Resident in England
Registered addresses and corresponding companies - British company director born in December 1962
Osen, Daniel Neil
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Osen, Daniel Neil
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 10
- British company director born in December 1962
Osen, Daniel Neil
Resident in Great Britain
Registered addresses and corresponding companiesRonac House, Flex Meadow, Merring Way, Harlow, Essex, CM19 5TD, England
IIF 11
- British born in December 1962
Mr Daniel Neil Osen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Mr Daniel Neil Osen
Resident in England
Registered addresses and corresponding companies
- 1
ALTENS INVESTMENTS LLP
OC3598962 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer2010-11-29 ~ dissolvedIIF 1 - LLP Designated Member → ME - 2
JACK'S KIOSK LIMITED
- 2011-04-26 0737426419 Berkeley Street, LondonDissolved Corporate (7 parents)Officer2010-09-13 ~ 2012-08-31IIF 3 - Director → ME2015-09-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ECO RESIN BOUND LIMITED
084922115 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Officer2013-04-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 4
OSCOS PROPERTY LTD
07643455The Dower House, Harlow Road, Ongar, EnglandDissolved Corporate (4 parents)Officer2011-05-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 5Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (6 parents)Officer~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Officer2016-01-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7
PROMPT CEMENT PRODUCTS LIMITED
- 2011-11-21 05050568Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2004-02-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SOPHEX POLYMERS LIMITED
125005925 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
THE UNDERFLOOR HEATING SCREED COMPANY LIMITED
093121915 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 10
UNICELL CONSTRUCTION CHEMICALS LIMITED
08028201Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Wales, United KingdomDissolved Corporate (2 parents)Officer2012-04-12 ~ dissolvedIIF 4 - Director → ME
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