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.
Rawles, Daniel Esteban
- British born in May 1974
Rawles, Daniel Esteban
Resident in England
Registered addresses and corresponding companiesFloor 1 Enterprise Park, 21 Oxford Road, Bournemouth, Dorset, BH8 8ET, United Kingdom
IIF 121 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
IIF 226, Blake Hill Crescent, Poole, BH14 8QR, England
IIF 3 IIF 4Unit 3 Vista Place, Ingworth Road, Poole, BH12 1JY, England
IIF 5Southwood Barn, Otley Road, Framsden, Stowmarket, IP14 6HU, England
IIF 6
- British company director born in May 1974
Rawles, Daniel Esteban
Resident in England
Registered addresses and corresponding companies21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
IIF 7
- British director born in May 1974
Rawles, Daniel Esteban
Resident in England
Registered addresses and corresponding companiesUnit 3 Vista Place, Ingworth Road, Poole, BH12 1JY, England
IIF 8
- British marketing director born in May 1974
Rawles, Daniel Esteban
Resident in England
Registered addresses and corresponding companies26, Blake Hill Crescent, Poole, BH14 8QR, England
IIF 9
- British born in May 1974
Rawles, Daniel Esteban
Resident in United Kingdom
Registered addresses and corresponding companies21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
IIF 10
- British born in May 1974
Mr Daniel Esteban Rawles
Resident in England
Registered addresses and corresponding companiesFloor 1 Enterprise Park, 21 Oxford Road, Bournemouth, Dorset, BH8 8ET, United Kingdom
IIF 1130-31 St James Place, Mangotsfield, Bristol, BS16 9JB, United Kingdom
IIF 1221 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
IIF 13 IIF 14Southwood Barn, Otley Road, Framsden, Stowmarket, IP14 6HU, England
IIF 15
- British born in May 1974
Daniel Esteban Rawles
Resident in United Kingdom
Registered addresses and corresponding companies21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
IIF 16
- 1NEWMAN & HIGGINS LONDON PROPERTY INVESTMENT LIMITED - 2011-09-01NEWMAN & HIGGINS LONDON LIMITED - 2011-01-07SANDWALL LIMITED - 2009-07-1030-31 St James Place Mangotsfield, Bristol, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-08-22IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2MAD BANANA LIMITED - 2018-07-2421 Church Road Parkstone, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2021-09-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
FREEECO LIMITED
12758672Flat 4 25 Hartham Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-21 ~ dissolvedIIF 9 - Director → ME - 4
SEEK SUMMIT LTD
09941466Unit 3 Vista Place, Ingworth Road, Poole, EnglandDissolved Corporate (3 parents)Officer2016-01-07 ~ 2018-07-09IIF 8 - Director → ME - 5
SHOPONOMY LTD
1253313121 Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (1 parent)Officer2020-03-25 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
SMART SNOUT LTD
- 2024-01-08 13314105Southwood Barn Otley Road, Framsden, Stowmarket, EnglandActive Corporate (6 parents)Officer2023-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SPOTTED BY LIMITED
121097564385, 12109756 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2021-02-12 ~ 2021-11-01IIF 3 - Director → ME2021-02-12 ~ 2022-03-15IIF 4 - Director → ME - 8
SYMPOSIA LTD
10246658Fern Bank Adlams Lane, Sway, Lymington, Hampshire, EnglandActive Corporate (2 parents)Officer2016-06-22 ~ 2018-01-11IIF 1 - Director → ME2018-01-11 ~ 2018-06-01IIF 5 - Director → MEPerson with significant control2016-06-23 ~ 2019-01-22IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9THE EQUALISER LTD - now
THE EQUALIZER LTD
- 2018-07-17 10643407THE EQUALISER ASSAULT COURSE LTD
- 2018-04-10 1064340721 Church Road, Parkstone, Poole, DorsetDissolved Corporate (3 parents)Officer2018-03-09 ~ 2018-06-11IIF 7 - Director → MEPerson with significant control2018-03-09 ~ 2018-06-11IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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