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.
Combes, Daniel Stephen
- British born in May 1981
Combes, Daniel Stephen
Resident in United Kingdom
Registered addresses and corresponding companies173a, Kingston Road, Epsom, KT19 0AA, England
IIF 1 IIF 2173a, Kingston Road, Epsom, Surrey, KT19 0AA, England
IIF 3 IIF 4 IIF 5173a, Kingston Road, Ewell, Epsom, KT19 0AA, England
IIF 6 IIF 717, Pack Horse Court, Keswick, CA12 5JB, England
IIF 8 IIF 917, Pack Horse Court, Keswick, Cumbria, CA12 5JB, England
IIF 10 IIF 11105-111, Euston Street, London, NW1 2EW, England
IIF 12105-111, Euston Street, London, NW1 2EW, United Kingdom
IIF 136th Floor, 9 Appold Street, London, EC2A 2AP
IIF 14The, Old Bank, 41 King Street, Penrith, Cumbria, CA11 7AY, United Kingdom
IIF 15Unit 2, 132, Cromwell Road, Whitstable, CT5 1NQ, England
IIF 16
- English born in May 1981
Combes, Daniel Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Office Annexe, 173 A, Kingston Road, Epsom, Surrey, KT19 0AA, England
IIF 17
- British born in May 1981
Combes, Daniel Stephen
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Mr Daniel Stephen Combes
Resident in United Kingdom
Registered addresses and corresponding companies173a, Kingston Road, Epsom, KT19 0AA, England
IIF 22173a, Kingston Road, Epsom, Surrey, KT19 0AA, England
IIF 23 IIF 2417, Pack Horse Court, Keswick, CA12 5JB, England
IIF 25105-111, Euston Street, London, NW1 2EW, United Kingdom
IIF 26The, Old Bank, 41 King Street, Penrith, Cumbria, CA11 7AY, United Kingdom
IIF 27
- British born in May 1981
Daniel Combes
Resident in United Kingdom
Registered addresses and corresponding companies17, Pack Horse Court, Keswick, Cumbria, CA12 5JB, England
IIF 28
- British born in May 1981
Daniel Stephen Combes
Resident in United Kingdom
Registered addresses and corresponding companies41, The Old Bank, King Street, Penrith, Cumbria, CA11 7AY, United Kingdom
IIF 29
- English born in May 1981
Mr Daniel Stephen Combes
Resident in United Kingdom
Registered addresses and corresponding companiesThe Office Annexe, 173 A, Kingston Road, Epsom, Surrey, KT19 0AA, England
IIF 30
- British born in May 1981
Mr Daniel Combes
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Mr Daniel Stephen Combes
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Combes, Daniel Stephen
105-111, Euston Street, London, NW1 2EW, England
IIF 35
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-16 during the appointment or period of controlBARKHAM FIRST LIMITED - 2003-08-11C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (12 parents)Officer2012-09-03 ~ nowIIF 21 - Director → ME - 2
- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-01 during the appointment or period of control
Commencement of winding up on 2019-08-13 during the appointment or period of control
Conclusion of winding up on 2026-03-06 during the appointment or period of control6th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2012-09-03 ~ nowIIF 14 - Director → ME - 4
CHASE OF CHICHESTER LIMITED
04629896173a Kingston Road, Ewell, Epsom, EnglandLiquidation Corporate (9 parents)Officer2012-09-03 ~ nowIIF 18 - Director → ME - 5
DERWENT LANDSCAPES LIMITED
13777309The Old Bank, 41 King Street, Penrith, Cumbria, United KingdomActive Corporate (5 parents)Officer2021-12-02 ~ 2023-10-10IIF 15 - Director → MEPerson with significant control2021-12-02 ~ 2023-10-10IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HC CONSTRUCTION GROUP LTD
12043363173a Kingston Road, Ewell, Epsom, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-06-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HC HOMES AND DEVELOPMENT LTD
13064780Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-11-08 during the appointment or period of control
Commencement of winding up on 2024-01-17 during the appointment or period of control
Conclusion of winding up on 2025-07-16 during the appointment or period of control
Dissolved on 2025-10-23 during the appointment or period of controlTrusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (7 parents)Officer2020-12-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8173a Kingston Road, Epsom, EnglandDissolved Corporate (5 parents)Officer2023-02-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-02-13 ~ 2023-03-02IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 9173a Kingston Road, Epsom, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-11-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
HILLCRESTE DEVELOPMENTS LTD
12391489173a Kingston Road, Epsom, EnglandDissolved Corporate (3 parents)Officer2020-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
KESWICK CONSTRUCTION LTD
13657279173a Kingston Road, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
QUETTA INVESTMENTS LTD
1239323541 King Street, Penrith, Cumbria, EnglandActive Corporate (2 parents)Officer2020-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 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% → OEIIF 31 - Right to appoint or remove directors → OE - 14
QUETTA LIMITED
12282112The Old Bank, 41 King Street, Penrith, Cumbria, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SENTRI RECRUITMENT LTD
12394248173a Kingston Road, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2020-01-21 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 16
- 17
SOUTHVILLE OPERATIONCO LTD
15195906The Office Annexe 173 A, Kingston Road, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2023-10-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 18
SOUTHVILLE PROPCO LTD
12498107The Office Annexe 173a Kingston Road, Ewell, Epsom, Surrey, EnglandDissolved Corporate (8 parents)Officer2023-05-03 ~ dissolvedIIF 12 - Director → ME2023-01-30 ~ dissolvedIIF 35 - Secretary → ME - 19
THE PROPERTY MARKET LTD
0887845011 Bullockstone Road, Herne Bay, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-14 ~ 2023-04-22IIF 16 - Director → ME - 20
VELLYN LTD
14663591173a Kingston Road, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-02-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 21
WATERS & CO CONSTRUCTION LTD
1239673941 King Street, Penrith, Cumbria, EnglandActive Corporate (4 parents)Officer2020-12-31 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
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