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.
Daniel George Major Reese
Daniel George Major Reese
British born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 1
22, Piercing Hill, Theydon Bois, Essex, CM16 7JW, England
Mr Daniel George Major Reese
British born in February 1988Resident in England
Registered addresses and corresponding companiesMr Daniel George Major Reese
English born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Daniel George Major Reese
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22, Piercing Hill, Theydon Bois, Essex, CM16 7JW, England
Reese, Daniel George Major
British company director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 8 22, Piercing Hill, Theydon Bois, Epping, CM16 7JW, England
Mr Daniel George Major Reese
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesReese, Daniel George Major
English director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Reese, Daniel George
British company director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 12 127, High Road, Loughton, Essex, IG10 4LT, United Kingdom
Reese, Daniel George
British director born in February 1988Resident in England
Registered addresses and corresponding companiesReese, Daniel George
British entrepreneur born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 15 22, Piercing Hill, Theydon Bois, Epping, CM16 7JW, England
Reese, Daniel George
British estate agent born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 16 135 / 137, Station Road, Chingford, London, E4 6AG, England
Reese, Daniel George
British investor born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 17 22, Piercing Hill, Theydon Bois, Essex, CM16 7JW, England
Reese, Daniel George
British property investor born in February 1988Resident in England
Registered addresses and corresponding companiesReese, Daniel George Major
born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 20 22, Piercing Hill, Theydon Bois, Essex, CM16 7JW, England
Reese, Daniel George Major
British director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesReese, Daniel George Major
British Registered addresses and corresponding companiesReese, Daniel George Major
Registered addresses and corresponding companies
IIF 25 252, Hoe Street, London, E17 3AX, England
Reese, Daniel George
Registered addresses and corresponding companies
IIF 26 22, Piercing Hill, Theydon Bois, Epping, CM16 7JW, England
- 1 17 Richmond Road, North Chingford, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)843,451 GBP2024-03-31Officer
2010-03-30 ~ nowIIF 25 - Secretary → ME - 2 17 Richmond Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer 2022-11-10 ~ nowIIF 8 - Director → ME
- 3
D. REESE & CO. LTD
- nowMADDAN PROPERTIES LIMITED - 2023-07-14 22 Piercing Hill, Theydon Bois, Essex, EnglandActive Corporate (2 parents)Equity (Company account)82,769 GBP2024-05-31Officer 2020-05-27 ~ nowIIF 17 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4 22 Piercing Hill, Theydon Bois, Essex, EnglandDissolved Corporate (3 parents)Officer 2023-03-07 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5
EAST & CO PROPERTY LTD
- nowIHOMEMOVE LTD - 2016-01-14ALDWYCH GRAY LTD - 2015-09-24CRICKETERS ESTATE AGENTS LTD - 2014-11-21 135 / 137 Station Road, Chingford, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-37,347 GBP2016-07-31Officer 2014-07-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6 252 Hoe Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 17 Richmond Road, North Chingford, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)11,434,622 GBP2024-03-31Officer 2012-08-01 ~ nowIIF 24 - Secretary → ME
- 8 13 Glebe Avenue, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-07-23 ~ dissolvedIIF 22 - Director → ME
- 9 22 Piercing Hill, Theydon Bois, Epping, EnglandActive Corporate (2 parents)Equity (Company account)559,402 GBP2024-03-31Officer 2009-10-14 ~ nowIIF 15 - Director → ME 2009-10-14 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11 22 Courtland Avenue, Chingford, London, EnglandActive Corporate (6 parents)Equity (Company account)27 GBP2025-03-31Officer 2010-06-23 ~ nowIIF 14 - Director → ME
- 12 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer 2020-10-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-10-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13 22 Courtland Avenue, Chingford, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2018-11-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 19 The Carpenters, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-02-17 ~ dissolvedIIF 18 - Director → ME
- 15 17 Richmond Road, North Chingford, LondonActive Corporate (3 parents)Equity (Company account)989,183 GBP2024-03-31Officer 2012-08-01 ~ nowIIF 23 - Secretary → ME
- 16 127 High Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2020-09-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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