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.
Ruthven, Daniel
- British accountant born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 1
- British director born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies100, Lodge Avenue, Dagenham, Essex, RM8 2JP, United Kingdom
IIF 5
- British born in April 1975
Ruthven, Daniel
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 6 IIF 7First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 8First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 9 IIF 10 IIF 112nd Floor, Trinity Square, London, Greater London, EC3N 4AJ, England
IIF 12 IIF 1337th, Floor One Canada Square, Canary Wharf, London, E14 5AA
IIF 1410-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
IIF 15
- British ceo born in April 1975
Ruthven, Daniel
Resident in England
Registered addresses and corresponding companies5, Brewster Court, The Galleries Warley, Brentwood, Essex, CM14 5FJ, England
IIF 16
- British born in April 1975
Daniel Ruthven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Mr Daniel Ruthven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Mr Daniel Ruthven
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 24 IIF 25First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 26 IIF 27First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 28 IIF 29 IIF 3010-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
IIF 31
- 1COMPLETE SITE CONTRACTS LTD - now
F9 CONSTRUCTION LTD
- 2019-11-08 102989311st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, EnglandActive Corporate (6 parents)Officer2016-07-27 ~ 2019-11-08IIF 1 - Director → MEPerson with significant control2016-07-27 ~ 2016-08-17IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2COMPLIANCE & COMMERCIAL LTD - now
F9 COMMERCIAL LIMITED
- 2021-10-05 0981413140a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2015-10-07 ~ 2020-06-03IIF 8 - Director → MEPerson with significant control2020-06-03 ~ 2020-06-03IIF 27 - Ownership of shares – 75% or more → OE2020-06-02 ~ 2020-06-03IIF 26 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-01-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PINK MAP HOLDINGS LTD
- 2024-01-05 129812792nd Floor Trinity Square, London, Greater London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ELSIE MAE LTD
07070247Recovery Road 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (4 parents)Officer2009-11-09 ~ 2011-09-25IIF 2 - Director → ME - 5
F9 ADVISORY LTD
- 2022-02-14 12903055First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-09-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 6First Floor, 81-85 High Street, Brentwood, Essex, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2012-02-10 ~ 2012-07-27IIF 5 - Director → ME2013-04-01 ~ 2015-04-01IIF 16 - Director → ME2018-10-01 ~ 2019-01-01IIF 14 - Director → ME2019-05-17 ~ 2023-03-31IIF 9 - Director → MEPerson with significant control2019-05-17 ~ 2023-03-31IIF 28 - Ownership of shares – More than 50% but less than 75% → OE2017-09-01 ~ 2019-01-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-04-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
F9 NETWORK LTD
- 2022-02-09 12902679First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
GURNEY CONSULTING ENGINEERS LTD
1529454318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2023-11-20 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GURNEY GROUP LIMITED
1660955210-12 St. Johns Road, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2025-07-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2025-07-28 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MAGELLAN DRAKE LTD
146016302nd Floor Trinity Square, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-01-18 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
OLYMPUS MONS LTD
10788422First Floor 81-85 High Street, Brentwood, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2017-05-25 ~ 2017-09-28IIF 3 - Director → ME - 12TACTICAL LEAD GENERATION LTD - now
F9 LEAD GENERATION LTD
- 2021-10-05 1115835240a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2018-01-19 ~ 2020-06-03IIF 4 - Director → MEPerson with significant control2018-04-01 ~ 2020-06-03IIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
TRINITY HOLD CO LTD
1527947718a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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