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 born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies63, Avon Road, Upminster, Essex, RM14 1RE, United Kingdom
IIF 1
- 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 2
- 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 6
- 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 7 IIF 8First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 9First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 10 IIF 11 IIF 122nd Floor, Trinity Square, London, Greater London, EC3N 4AJ, England
IIF 13 IIF 1437th, Floor One Canada Square, Canary Wharf, London, E14 5AA
IIF 1510-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
IIF 16
- 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 17
- 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 25 IIF 26First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 27 IIF 28First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 29 IIF 30 IIF 3110-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
IIF 32
- 1
F9 CONSTRUCTION LTD
- 2019-11-08 102989311st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, EnglandActive Corporate (6 parents)Officer2016-07-27 ~ 2019-11-08IIF 2 - Director → MEPerson with significant control2016-07-27 ~ 2016-08-17IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2COMPLIANCE & COMMERCIAL LTD - now
F9 COMMERCIAL LIMITED
- 2021-10-05 0981413140a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2015-10-07 ~ 2020-06-03IIF 9 - Director → MEPerson with significant control2020-06-02 ~ 2020-06-03IIF 27 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-01-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-03 ~ 2020-06-03IIF 28 - Ownership of shares – 75% or more → OE - 3
PINK MAP HOLDINGS LTD
- 2024-01-05 129812792nd Floor Trinity Square, London, Greater London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ELSIE MAE CONSULTANCY LIMITED
070690241st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-06 ~ dissolvedIIF 1 - Director → ME - 5
ELSIE MAE LTD
07070247Recovery Road 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (5 parents)Officer2009-11-09 ~ 2011-09-25IIF 3 - Director → ME - 6
F9 ADVISORY LTD
- 2022-02-14 12903055First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-09-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 7First Floor, 81-85 High Street, Brentwood, Essex, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2019-05-17 ~ 2023-03-31IIF 10 - Director → ME2013-04-01 ~ 2015-04-01IIF 17 - Director → ME2012-02-10 ~ 2012-07-27IIF 6 - Director → ME2018-10-01 ~ 2019-01-01IIF 15 - Director → MEPerson with significant control2019-05-17 ~ 2023-03-31IIF 29 - Ownership of shares – More than 50% but less than 75% → OE2017-09-01 ~ 2019-01-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-04-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
F9 NETWORK LTD
- 2022-02-09 12902679First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
GURNEY CONSULTING ENGINEERS LTD
1529454318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents)Officer2023-11-20 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GURNEY GROUP LIMITED
1660955210-12 St. Johns Road, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2025-07-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2025-07-28 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAGELLAN DRAKE LTD
146016302nd Floor Trinity Square, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-01-18 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
OLYMPUS MONS LTD
10788422First Floor 81-85 High Street, Brentwood, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2017-05-25 ~ 2017-09-28IIF 4 - Director → ME - 13TACTICAL LEAD GENERATION LTD - now
F9 LEAD GENERATION LTD
- 2021-10-05 1115835240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-19 ~ 2020-06-03IIF 5 - Director → MEPerson with significant control2018-04-01 ~ 2020-06-03IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE - 14
TRINITY HOLD CO LTD
1527947718a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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