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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

French, Daniel Anthony

    Related profiles found in government register
  • French, Daniel Anthony
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • French, Daniel Anthony
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 5 IIF 6 IIF 7

    • Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 12
  • French, Daniel Anthony
    British none born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 13
  • French, Daniel Anthony
    British director born in July 1986

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Daniel Anthony French
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 17 IIF 18
  • French, Daniel Anthony
    Welsh director born in July 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 20, Cefn Onn Meadows, Lisvane, Caerdydd, CF14 0FL, Wales

      IIF 19

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, United Kingdom

      IIF 20

    • Amber, House, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 21 IIF 22
  • French, Daniel Anthony

    Registered addresses and corresponding companies

    • Unit C, Upper Boat Business Centre, Treforest, Pontypridd, Rhondda Cynon Taff, CF37 5BP, United Kingdom

      IIF 23 IIF 24
  • Mr Daniel Anthony French
    British born in July 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 25 IIF 26 IIF 27

    • Amber House, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 31

    • Unit C, Upper Boat Trading Estate, Pontypridd, Mid Glamorgan, CF37 5BP

      IIF 32
  • Daniel French
    British born in July 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 33
  • Mr Daniel Anthony French
    Welsh born in July 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 20, Cefn Onn Meadows, Lisvane, Caerdydd, CF14 0FL, Wales

      IIF 34

    • Amber, House, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 35 IIF 36 IIF 37
  • French, Daniel

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 38
  • Mr Dan Anthony French
    Welsh born in July 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    Amber House, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    Amber House, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,580 GBP2024-08-31
    Person with significant control
    2022-08-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    Amber House, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 21 - Director → ME
  • 4
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,890 GBP2024-02-28
    Officer
    2020-02-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    CIVILS TRAINING ACADEMY CIC - 2020-02-14
    Amber House, Upper Boat Trading Estate, Pontypridd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 6
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    459,735 GBP2023-12-31
    Officer
    2014-12-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    108,898 GBP2022-12-31
    Officer
    2015-09-25 ~ now
    IIF 6 - Director → ME
  • 8
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    180,100 GBP2023-03-31
    Officer
    2020-03-03 ~ now
    IIF 10 - Director → ME
  • 9
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,126,605 GBP2023-04-30
    Officer
    2013-10-07 ~ now
    IIF 5 - Director → ME
  • 10
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    148,068 GBP2023-04-30
    Officer
    2019-02-13 ~ now
    IIF 4 - Director → ME
  • 11
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    11,774 GBP2023-04-30
    Officer
    2019-09-30 ~ now
    IIF 3 - Director → ME
  • 12
    HARVEY JACOB ASSOCIATES LIMITED - 2018-04-19
    MARTIN PAUL TECHNICAL RECRUITMENT LTD - 2010-04-17
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -117,777 GBP2023-04-30
    Officer
    2018-04-11 ~ now
    IIF 9 - Director → ME
  • 13
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 20 - Director → ME
  • 14
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    664,536 GBP2023-04-30
    Officer
    2015-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Amber House, Upper Boat Trading Estate, Pontypridd, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442,448 GBP2023-08-31
    Officer
    2019-08-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 16
    Amber House, Upper Boat Trading Estate, Pontypridd, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    53,622 GBP2023-07-31
    Officer
    2021-01-12 ~ now
    IIF 12 - Director → ME
  • 17
    INVOLVE LOGISTICS LTD - 2025-02-06
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -34,626 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 2 - Director → ME
    2021-12-17 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Amber House, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ 2025-01-17
    IIF 22 - Director → ME
    Person with significant control
    2024-10-28 ~ 2025-01-17
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    211 Business Design Centre 52 Upper Street, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ 2014-07-07
    IIF 15 - Director → ME
  • 3
    211 Business Design Centre 52 Upper Street, Islington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ 2014-07-07
    IIF 14 - Director → ME
  • 4
    211 Business Design Centre 52 Upper Street, Islington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37 GBP2016-04-30
    Officer
    2014-06-05 ~ 2014-07-07
    IIF 16 - Director → ME
  • 5
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    459,735 GBP2023-12-31
    Officer
    2014-12-04 ~ 2021-02-02
    IIF 24 - Secretary → ME
  • 6
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    108,898 GBP2022-12-31
    Person with significant control
    2016-09-24 ~ 2023-12-21
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    180,100 GBP2023-03-31
    Person with significant control
    2020-03-03 ~ 2024-01-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,126,605 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    148,068 GBP2023-04-30
    Person with significant control
    2019-02-13 ~ 2023-12-21
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    11,774 GBP2023-04-30
    Person with significant control
    2019-09-30 ~ 2023-12-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    HARVEY JACOB ASSOCIATES LIMITED - 2018-04-19
    MARTIN PAUL TECHNICAL RECRUITMENT LTD - 2010-04-17
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -117,777 GBP2023-04-30
    Person with significant control
    2018-04-11 ~ 2023-12-21
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    664,536 GBP2023-04-30
    Officer
    2015-05-01 ~ 2021-02-02
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.