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.
Louisy, Daniel Ashville
- British born in January 1982
Louisy, Daniel Ashville
Resident in England
Registered addresses and corresponding companies541a, Kings Road, London, SW6 2EB, Great Britain
IIF 15th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 2 IIF 363 Robin House, Barrow Hill Estate New Court Street, London, NW8 7AD
IIF 463, Robin House, Barrow Hill Estate, New Court Street, London, NW8 7AD, United Kingdom
IIF 5 IIF 6 IIF 767 Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 8 IIF 9Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 10Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 11Plot 5, Link Park Heathrow, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, United Kingdom
IIF 12Plot 5 Link Park, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, England
IIF 13Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ
IIF 14Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ, United Kingdom
IIF 15Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, England
IIF 16Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, UB7 7EZ, England
IIF 17 IIF 18
- British born in January 1982
Louisy, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in January 1982
Louisy, Daniel
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 22
- British born in January 1982
Mr Daniel Ashville Louisy
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mr Daniel Louisy
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Daniel Ashville Louisy
Resident in England
Registered addresses and corresponding companies63, Barrow Hill Estate, London, NW8 7AD, England
IIF 30Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ
IIF 31 IIF 32 IIF 33Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ, United Kingdom
IIF 34Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, England
IIF 35Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, UB7 7EZ, England
IIF 36
- British born in January 1982
Daniel Ashville Louisy
Resident in United Kingdom
Registered addresses and corresponding companies63 Robin House, Barrow Hill Estate, London, NW8 7AD, United Kingdom
IIF 37
- 1186 Fernhead Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 2
ASHFEN INVESTMENTS LIMITED
1354799367 Westow Street Upper Norwood, London, EnglandDissolved Corporate (2 parents)Officer2021-08-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) In administration
Administration started on 2025-02-14 during the appointment or period of controlASHVILLE CONCRETE LIMITED
- 2022-11-01 101534555th Floor Grove House 248a Marylebone Road, LondonIn Administration Corporate (4 parents)Officer2016-04-28 ~ nowIIF 3 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-10 during the appointment or period of control
Dissolved on 2024-12-19 during the appointment or period of controlCraftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2014-04-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-09 ~ 2021-05-18IIF 33 - Has significant influence or control → OE - 5
ASHVILLE COMMERCIALS LIMITED
10797645Insolvency (Case 1) In administration
Administration started on 2025-02-14 during the appointment or period of control
Administration ended on 2026-01-28 during the appointment or period of control5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2017-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-06-01 ~ 2021-05-18IIF 31 - Ownership of shares – 75% or more → OE - 6Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, United KingdomActive Corporate (1 parent)Officer2024-12-22 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-30 during the appointment or period of controlASHVILLE INC. LIMITED
- 2021-06-02 06003414ASHVILLE INC. LIMITED
- 2021-05-19 06003414ASHVILLE MOTORS LIMITED
- 2008-04-07 06003414ASHVILLE AUTOS LIMITED
- 2006-12-01 0600341449 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer2006-11-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-30 ~ 2021-06-02IIF 30 - Ownership of shares – 75% or more → OE - 8Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, Middlesex, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 9
ASHVILLE DESIGN CENTRE LIMITED
09448286541a Kings Road, London, Great BritainDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 1 - Director → ME - 10
ASHVILLE DESIGNATED LIMITED
13383503Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-14 during the appointment or period of control
Dissolved on 2025-02-06 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer2021-05-10 ~ dissolvedIIF 13 - Director → ME - 11
ASHVILLE ENTERTAINMENT LIMITED
12961182Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, EnglandActive Corporate (1 parent)Officer2020-10-19 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 12
ASHVILLE GROUNDWORKS & CIVIL ENGINEERING LIMITED
- 2021-05-13 11477185Plot 5 Link Park, Thorney Mill Road, West Drayton, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2018-07-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 13
ASHVILLE HAULAGE LIMITED
- 2023-09-11 12688417Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
ASHVILLE PLANT HIRE LIMITED
13218330Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-18 during the appointment or period of controlAshville Plant Hire Limited, Cmb Partners Uk Ltd 49 Tabernacle Street, LondonLiquidation Corporate (4 parents)Officer2021-02-23 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 15Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, United KingdomActive Corporate (1 parent)Officer2024-12-22 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 16Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, United KingdomActive Corporate (1 parent)Officer2024-12-22 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 17IAR FERNHEAD LTD - now
ASHVILLE INVESTMENTS LIMITED
- 2022-08-08 1081094867 Westow Street Upper Norwood, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-06-09 ~ 2022-07-08IIF 14 - Director → MEPerson with significant control2017-06-09 ~ 2021-05-18IIF 32 - Ownership of shares – 75% or more → OE - 18
SOUTHERN ASHVILLE LIMITED
08785452843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 7 - Director → ME - 19
SOUTHERN ASHVILLE ONE LIMITED
08785530843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 6 - Director → ME - 20
SOUTHERN ASHVILLE TWO LIMITED
08785465843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 5 - Director → ME - 21
- 22
THORNEY MILL RAIL SIDINGS LIMITED
16144957130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-19 ~ 2025-09-15IIF 22 - Director → MEPerson with significant control2024-12-19 ~ 2025-02-07IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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