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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

Neumann, Daniel Mark

    Related profiles found in government register
  • Neumann, Daniel Mark
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom

      IIF 1

    • icon of address 167, Turners Hill, Cheshunt, Herts, EN8 9BH

      IIF 2

    • icon of address 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 3

    • icon of address 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 7
  • Neumann, Daniel Mark
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 167, Turners Hill, Cheshunt, Herts, EN8 9BH

      IIF 11 IIF 12

    • icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 13

    • icon of address 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 14
  • Neumann, Daniel Mark
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 15
  • Mr Daniel Mark Neumann
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

      IIF 16

    • icon of address 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom

      IIF 17 IIF 18

    • icon of address 167, Turners Hill, Cheshunt, Herts, EN8 9BH

      IIF 19

    • icon of address 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 20

    • icon of address 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 21
  • Mr Daniel Mark Neumann
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

      IIF 22

    • icon of address 167, Turners Hill, Cheshunt, Herts, EN8 9BH

      IIF 23 IIF 24

    • icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 25 IIF 26

    • icon of address 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,588 GBP2024-04-30
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-10-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 167 Turners Hill, Cheshunt, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    2,211,587 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -138,991 GBP2024-09-30
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    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
  • 6
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    EASY-DO PRODUCTS LIMITED - 2020-08-21
    icon of address 167 Turners Hill, Cheshunt, Herts
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,835,885 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 167 Turners Hill, Cheshunt, Herts
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    472,440 GBP2024-03-31
    Officer
    icon of calendar 2013-03-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 10 Cheyne Walk, Northampton, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    101 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    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 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,529 GBP2024-10-31
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,452 GBP2024-10-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 5 - Director → ME
Ceased 7
  • 1
    icon of address 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-06-01 ~ 2025-09-15
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    INNOTRADE FINANCE LIMITED - 2013-09-04
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    55,689 GBP2025-01-31
    Officer
    icon of calendar 2013-06-18 ~ 2024-10-15
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-10-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 167 Turners Hill, Cheshunt, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    2,211,587 GBP2024-06-30
    Officer
    icon of calendar 2009-09-17 ~ 2019-10-29
    IIF 12 - Director → ME
  • 4
    EASY-DO PRODUCTS LIMITED - 2020-08-21
    icon of address 167 Turners Hill, Cheshunt, Herts
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,835,885 GBP2024-06-30
    Officer
    icon of calendar 1996-01-01 ~ 2019-10-29
    IIF 11 - Director → ME
  • 5
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    128 GBP2025-06-04
    Officer
    icon of calendar 2016-08-25 ~ 2024-10-15
    IIF 8 - Director → ME
  • 6
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,868,607 GBP2025-06-04
    Officer
    icon of calendar 2016-08-25 ~ 2024-10-15
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ 2024-10-15
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 10 Cheyne Walk, Northampton, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    101 GBP2022-09-30
    Officer
    icon of calendar 2013-07-08 ~ 2021-09-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.