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.
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Mr Tony Daniel Plato
Mr Tony Daniel Plato
British born in June 1971Resident in England
Registered addresses and corresponding companiesMr Tony Daniel Plato
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesPlato, Tony Daniel
British co director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 8
Highfield House, The Ridge, Chelmsford, Essex, CM34RX, England
Plato, Tony Daniel
British company director born in June 1971Resident in England
Registered addresses and corresponding companiesPlato, Tony Daniel
British director born in June 1971Resident in England
Registered addresses and corresponding companiesPlato, Tony Daniel
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 15 Highfield House, The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RX, United Kingdom
Plato, Tony Daniel
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 16 Highfield House, The Ridge, Little Baddow, Chelmsford, CM3 4RX, United Kingdom
Plato, Tony Daniel
British company director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesPlato, Tony Daniel
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesPlato, Tony Daniel
British manager born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 128, City Road, London, EC1V 2NX, United Kingdom
- 1 Highfield House The Ridge, Little Baddow, Chelmsford, EnglandDissolved corporate (1 parent)Equity (Company account)2,911 GBP2019-07-31Officer
2016-07-08 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
PIN BLD LTD
- nowPIN CONSTRUCTION MANAGEMENT LTD - 2016-09-27 9 Hare & Billet Road, London, EnglandCorporate (2 parents)Officer 2016-10-10 ~ nowIIF 17 - director → MEPerson with significant control 2019-11-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Highfield House The Ridge, Little Baddow, Chelmsford, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)822,588 GBP2024-03-31Officer 2016-07-01 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 9 Hare & Billet Road, London, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)12,528 GBP2024-03-31Officer 2016-09-07 ~ nowIIF 14 - director → MEPerson with significant control 2019-11-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 9 Hare & Billet Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-07-01 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Highfield House The Ridge, Little Baddow, Chelmsford, EnglandCorporate (1 parent)Equity (Company account)1,001 GBP2021-02-28Officer 2020-02-12 ~ nowIIF 9 - director → MEPerson with significant control 2020-02-12 ~ nowIIF 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
- 7 9 Hare & Billet Road, London, EnglandCorporate (5 parents, 1 offspring)Profit/Loss (Company account)-600 GBP2022-04-01 ~ 2023-03-31Officer 2019-10-15 ~ nowIIF 19 - director → ME
- 8 9 Hare & Billet Road, London, EnglandCorporate (5 parents)Profit/Loss (Company account)-643,625 GBP2022-04-01 ~ 2023-03-31Officer 2019-08-14 ~ nowIIF 20 - director → ME
- 9 Jindal House, 35 Progress Road, Leigh-on-sea, EnglandDissolved corporate (3 parents)Officer 2023-02-20 ~ dissolvedIIF 10 - director → ME
- 10 Jindal House, 35 Progress Road, Leigh-on-sea, EnglandCorporate (1 parent)Officer 2023-11-17 ~ nowIIF 21 - director → MEPerson with significant control 2023-11-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Highfield House The Ridge, Little Baddow, Chelmsford, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)822,588 GBP2024-03-31Officer 2016-04-20 ~ 2016-04-20IIF 13 - director → ME 2016-04-20 ~ 2016-07-01IIF 15 - director → ME
- 2 9 Hare & Billet Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-04-22 ~ 2016-07-01IIF 16 - director → ME
- 3 Highfield House, The Ridge, Chelmsford, EssexDissolved corporate (1 parent)Equity (Company account)3 GBP2018-12-31Officer 2012-12-31 ~ 2015-12-10IIF 8 - director → ME
