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.
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Davis, Daniel Robert
Davis, Daniel Robert
British company director born in July 1975Resident in England
Registered addresses and corresponding companiesDavis, Daniel Robert
British director born in July 1975Resident in England
Registered addresses and corresponding companiesDavis, Daniel Robert
British fire technician born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 6
Unit 16 Enterprise House, 44-46 Terrace Road, Walton-on-thames, KT12 2SD, England
Mr Daniel Robert Davis
British born in July 1975Resident in England
Registered addresses and corresponding companies
- 1 131 Hayes Lane, Hayes, Kent, United KingdomCorporate (2 parents)Equity (Company account)18,478 GBP2023-11-30Officer
2021-11-09 ~ nowIIF 3 - director → MEPerson with significant control 2021-11-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 131 Hayes Lane, Hayes, Bromley, United KingdomCorporate (2 parents)Equity (Company account)86,330 GBP2024-08-31Officer 2020-08-28 ~ nowIIF 4 - director → MEPerson with significant control 2020-08-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 9 Gleeson Drive, Orpington, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2018-07-10 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-07-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 16 Enterprise House, 44-46 Terrace Road, Walton-on-thames, EnglandCorporate (4 parents)Equity (Company account)70,078 GBP2024-02-29Officer 2020-04-15 ~ nowIIF 6 - director → ME
- 5 Luxford House Farren Court The Street, Cowfold, Horsham, EnglandCorporate (2 parents)Officer 2023-12-28 ~ nowIIF 2 - director → MEPerson with significant control 2023-12-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 7 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved corporate (1 parent)Officer 2010-12-01 ~ 2013-06-18IIF 1 - director → ME
