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 Steven Daniels
Mr Steven Daniels
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1 Church Farm, Parkgate Lane, Rode, Frome, BA11 6AA, England
IIF 2 Unit 1, Parkgate Lane, Rode, Frome, Somerset, BA11 6AA, United Kingdom
IIF 3 Unit 1, Church Farm, Parkgate Lane, Rode, Somerset, BA11 6AA, United Kingdom
IIF 4 IIF 5 5 Wicker Hill, Trowbridge, Wiltshire, BA14 8JS
IIF 6 IIF 7 5 Wicker Hill, Trowbridge, Wiltshire, BA14 8JS, United Kingdom
Mr Steven Daniels
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesDaniels, Steven
British company director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 1 Church Farm, Parkgate Lane, Rode, Frome, BA11 6AA, England
Daniels, Steven
British managing director born in April 1963Resident in England
Registered addresses and corresponding companiesDaniels, Steven
British stone masonary born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 14 Mount Pleasant Farm, Murty Hill, Buckland Dinham, Frome, Somerset, BA11 2QH
Daniels, Steven
British businessman born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesDaniels, Steven
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 1, Parkgate Lane, Rode, Frome, Somerset, BA11 6AA, United Kingdom
Daniels, Steven
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesDaniels, Steven
British property developer born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
- 1 Steven Daniels, Old Milk Factory, Station Wharf, Castle Cary, Somerset, United KingdomDissolved corporate (2 parents)Officer
2011-04-18 ~ dissolvedIIF 12 - director → ME - 2 Unit 1 Parkgate Lane, Rode, Frome, Somerset, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2019-05-15 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Clarior Futura Ltd, Unit 1 Church Farm, Parkgate Lane, Frome, Somerset, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2020-03-18 ~ nowIIF 11 - director → MEPerson with significant control 2020-03-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Unit 1 Parkgate Lane, Rode, Rode, SomersetDissolved corporate (2 parents)Officer 2019-02-21 ~ dissolvedIIF 17 - director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Unit 1 Parkgate Lane, Rode, Frome, Somerset, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2018-05-04 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-05-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 5 Wicker Hill, Trowbridge, WiltshireDissolved corporate (2 parents)Officer 2014-02-25 ~ dissolvedIIF 22 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Unit 1 Church Farm, Parkgate Lane, Rode, Somerset, United KingdomCorporate (1 parent)Equity (Company account)-421,653 GBP2023-12-29Officer 2013-09-25 ~ nowIIF 18 - 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
- 8 Unit 1 Parkgate Lane, Rode, Frome, United KingdomCorporate (1 parent)Equity (Company account)-2,529 GBP2023-10-31Officer 2018-10-01 ~ nowIIF 15 - director → MEPerson with significant control 2018-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)Equity (Company account)0 GBP2024-02-29Officer 2019-12-03 ~ nowIIF 23 - director → ME
- 10 5 Wicker Hill, Trowbridge, WiltshireDissolved corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2013-09-24 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11 Station Wharf, Castle Cary, SomersetDissolved corporate (1 parent)Officer 2010-02-25 ~ dissolvedIIF 14 - director → ME
- 12 5 Wicker Hill, Trowbridge, Wiltshire, United KingdomDissolved corporate (1 parent)Officer 2016-02-22 ~ dissolvedIIF 21 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13 5 Wicker Hill, Trowbridge, Wiltshire, United KingdomDissolved corporate (1 parent)Officer 2016-02-22 ~ dissolvedIIF 20 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
