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.
O'keefe, Daniel Arthur
- British born in September 1978
O'keefe, Daniel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies24 Park Road South, Havant, Hampshire, PO9 1HB, United Kingdom
IIF 1L C P House, The Pensnett Estate, Kingswinford, DY6 7NA, United Kingdom
IIF 2L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
IIF 3L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England
IIF 4L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
IIF 5 IIF 6Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom
IIF 7 IIF 84, Elmfield Road, London, SW17 8AL, United Kingdom
IIF 94th Floor, 2 - 3 Golden Square, London, W1F 9HR, England
IIF 10New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 11
- British born in September 1978
Okeefe, Daniel Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
O'keefe, Daniel Arthur
Resident in England
Registered addresses and corresponding companies4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England
IIF 17Lcp House, The Pensnett Estate, Kingswinford, DY6 7NA, England
IIF 18Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
IIF 19Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)17-19, Maddox Street, London, W1S 2QH, England
IIF 2817-19, Maddox Street, London, W1S 2QH, United Kingdom
IIF 29 IIF 30
- British director born in September 1978
O'keefe, Daniel Arthur
Resident in England
Registered addresses and corresponding companiesArchibald House, Cavendish Road, Carlton, Nottingham, NG4 3DZ, England
IIF 31
- British born in September 1978
Mr Daniel Arthur O'keefe
Resident in United Kingdom
Registered addresses and corresponding companiesL C P House, The Pensnett Estate, Kingswinford, DY6 7NA, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Okeefe, Daniel Arthur
- British born in September 1978
Mr Daniel Arthur O'keefe
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Mr Daniel Arthur O'keefe
Resident in England
Registered addresses and corresponding companies4th Floor, 2 - 3 Golden Square, London, W1F 9HR, England
IIF 37
- 1
CHARLOTTE STREET (PORTSMOUTH) LIMITED
12490479Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2020-02-28 ~ 2020-06-26IIF 1 - Director → ME - 2
DELTABLAZE LIMITED
09289797L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsActive Corporate (4 parents)Officer2014-10-31 ~ nowIIF 4 - Director → ME - 3LAW 2489 LIMITED - 2012-06-19Lcp House, The Pensnett Estate, Kingswinford, EnglandActive Corporate (13 parents)Officer2025-01-14 ~ nowIIF 19 - Director → ME
- 4
EVOLVE (BARKING) LIMITED
15431043Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (7 parents)Officer2024-01-22 ~ 2024-11-01IIF 17 - Director → ME - 5
EVOLVE ANCHOR LIMITED
11206241L C P House, The Pensnett Estate, Kingswinford, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-02-14 ~ nowIIF 2 - Director → MEPerson with significant control2018-02-14 ~ 2025-05-20IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EVOLVE ESTATES LIMITED
068191304th Floor 2 - 3 Golden Square, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2009-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
EVOLVE LONDON LIMITED
069784884 Conduit Street, LondonDissolved Corporate (5 parents)Officer2009-08-03 ~ 2009-11-12IIF 9 - Director → ME - 9GODDENS RESIDENTS ASSOCIATION LIMITED - now
GODDENS MANAGEMENT LIMITED
- 2005-04-12 04288663The Old Cottage, Flanchford Road, Reigate Heath Reigate, SurreyActive Corporate (21 parents)Officer2001-09-17 ~ 2002-11-05IIF 13 - Director → ME2001-09-17 ~ 2002-11-05IIF 34 - Secretary → ME - 10
GRAINRENT LIMITED
02721562L C P House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (18 parents)Officer2013-05-28 ~ nowIIF 3 - Director → ME - 11
- 12LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20L.C.P. MANAGEMENT LIMITED - 1988-11-04EASTBRAE MANAGEMENT LIMITED - 1988-01-25L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (35 parents, 17 offsprings)Officer2018-04-03 ~ nowIIF 5 - Director → ME
- 13
- 14LAWGRA (NO. 1202) LIMITED - 2005-11-28Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, EnglandActive Corporate (18 parents, 2 offsprings)Officer2022-11-30 ~ nowIIF 28 - Director → ME
- 15
POETS MEWS LTD
0566789149 Hays Mews, LondonDissolved Corporate (4 parents)Officer2006-01-06 ~ dissolvedIIF 15 - Director → ME - 16
POETS MEWS RESIDENTS COMPANY LTD
064056355 Criterion Mews, London, EnglandActive Corporate (21 parents)Officer2007-12-12 ~ 2011-03-03IIF 14 - Director → ME - 17
QUEENS ROAD (EAST GRINSTEAD) MANAGEMENT LIMITED
0428829173a Queens Road, East Grinstead, West SussexActive Corporate (13 parents)Officer2001-09-17 ~ 2002-11-05IIF 12 - Director → ME2001-09-17 ~ 2004-09-06IIF 33 - Secretary → ME - 18
ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)
01528969Lcp House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (19 parents)Officer2021-05-21 ~ nowIIF 18 - Director → ME - 19SAILMAKERS IPSWICH (ALB) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-17
Commencement of winding up on 2024-10-17SAILMAKERS IPSWICH (EVOLVE) LIMITED
- 2022-06-16 14017707Olympia House, Armitage Road, LondonLiquidation Corporate (8 parents)Officer2022-04-01 ~ 2022-06-07IIF 31 - Director → ME - 20
SHEET ANCHOR EVOLVE (BIRMINGHAM) LIMITED
13394128L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (7 parents)Officer2021-05-13 ~ nowIIF 22 - Director → ME - 21
- 22
SHEET ANCHOR EVOLVE (LONDON) LIMITED
09555070Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (10 parents)Officer2015-04-22 ~ nowIIF 7 - Director → ME - 23
SHEET ANCHOR EVOLVE (OXFORD) LIMITED
15429879Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (8 parents)Officer2024-01-22 ~ nowIIF 23 - Director → ME - 24
SHEET ANCHOR EVOLVE (SCREEN CO) LIMITED
15796602Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (7 parents)Officer2024-06-23 ~ nowIIF 27 - Director → ME - 25
- 26
SHEET ANCHOR EVOLVE LIMITED
08423706Lcp House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (13 parents, 10 offsprings)Officer2013-02-28 ~ nowIIF 8 - Director → ME - 27
SHEET ANCHOR EVOLVE RETAIL LIMITED
15992300Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (8 parents)Officer2024-10-02 ~ nowIIF 25 - Director → ME - 28
SHEET ANCHOR EVOLVE VENTURES LIMITED
15684831Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (8 parents)Officer2024-04-27 ~ nowIIF 24 - Director → ME - 29
- 30
- 31
SHEET ANCHOR PROPERTIES LIMITED
02269601L C P House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (21 parents, 17 offsprings)Person with significant control2025-01-08 ~ 2026-06-26IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 32
SHELLCO (NO. 1) LIMITED
07679049New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-04 ~ dissolvedIIF 11 - Director → ME - 33C/o Azets Carnac Place, Cams Hall Estate, Fareham, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2020-04-27 ~ 2026-03-12IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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