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.
Mr Daniel Kane Carter
- British born in July 1990
Mr Daniel Kane Carter
Resident in England
Registered addresses and corresponding companies14 Crownfields, Crown Street, Dedham, Colchester, Essex, CO7 6AT, England
IIF 1130, Old Street, London, EC1V 9BD, England
IIF 227, Old Gloucester Street, London, WC1N 3AX, England
IIF 317 Skelton Close, Lawford, Manningtree, CO11 2HT, England
IIF 4 IIF 5 IIF 617, Skelton Close, Lawford, Manningtree, Essex, CO11 2HT, England
IIF 717 Skelton Close, Manningtree, CO11 2HT, England
IIF 817 Skelton Close, Skelton Close, Lawford, Manningtree, CO11 2HT, England
IIF 9
- English born in July 1990
Mr Daniel Kane Carter
Resident in England
Registered addresses and corresponding companies - British born in July 1990
Mr Daniel Carter
Resident in England
Registered addresses and corresponding companies15, Strawberry Avenue, Lawford, Manningtree, CO11 2DR, England
IIF 14
- English born in July 1990
Mr Daniel Carter
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 15
- British born in July 1990
Carter, Daniel Kane
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1990
Carter, Daniel Kane
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 27
- British company director born in July 1990
Carter, Daniel Kane
Resident in England
Registered addresses and corresponding companies15 Strawberry Avenue, Lawford, Manningtree, CO11 2DR, England
IIF 2815, Strawberry Avenue, Lawford, Manningtree, Essex, CO11 2DR, England
IIF 2917, Skelton Close, Lawford, Manningtree, CO11 2HT, England
IIF 3017, Skelton Close, Lawford, Manningtree, Essex, CO11 2HT, England
IIF 315, Milton Road, Lawford, Manningtree, Essex, CO11 2EG, England
IIF 32
- British director born in July 1990
Carter, Daniel Kane
Resident in England
Registered addresses and corresponding companies - British born in July 1990
Mr Daniel Carter
Resident in United Kingdom
Registered addresses and corresponding companies50, Appin Road, Birkenhead, CH41 9HH, United Kingdom
IIF 37
- English born in July 1990
Carter, Daniel Kane
Resident in England
Registered addresses and corresponding companies15 Strawberry Avenue, Lawford, Manningtree, CO11 2DR, England
IIF 38
- English company director born in July 1990
Carter, Daniel Kane
Resident in England
Registered addresses and corresponding companies - English accountant born in July 1990
Carter, Daniel
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 42
- British engineer born in July 1990
Carter, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies50, Appin Road, Birkenhead, CH41 9HH, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Carter, Daniel Kane
- 1
ACCOUNTING PRO LIMITED
1034389017 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (3 parents)Officer2016-08-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
APEX FACTORS LTD
0669590017 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (4 parents)Officer2015-06-01 ~ dissolvedIIF 31 - Director → ME - 3
APSUM LIMITED
06197841Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-01 ~ dissolvedIIF 34 - Director → ME - 4
BLAKE SOFTWARE LTD
06917068Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-01 ~ dissolvedIIF 35 - Director → ME - 5
CARE SERENITY LTD
06917092Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-01 ~ dissolvedIIF 36 - Director → ME - 6
CHOCOLATEBOX MANUFACTURING LIMITED
1288332450 Appin Road, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CITEX FACTORS LTD
1249567117 Skelton Close Lawford, Manningtree, EnglandActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 4 - Has significant influence or control → OE - 8
CITYTRUST ACCOUNTS LIMITED
0949394617 Skelton Close, Lawford, Manningtree, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-03-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
PURPLE STRAWBERRY HOLDINGS LTD
- 2018-04-04 1076700815 Strawberry Avenue Lawford, Manningtree, EnglandDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 10 - Has significant influence or control → OE - 10
DARE TO DIP CIC
1578200417 Skelton Close, Lawford, Manningtree, EnglandActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ELITE MITCHELL HOLDINGS LTD
1337624124 Stonard Road, Dagenham, EnglandDissolved Corporate (2 parents)Officer2021-05-05 ~ 2022-01-04IIF 44 - Secretary → ME - 12
GRAFTERS CIVILS LTD
1618423027 Villa Road, Stanway, Colchester, EnglandActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 19 - Director → ME - 13
GRAFTERS LABOUR SUPPLY (BEDFORD) LTD
1618422227 Villa Road, Stanway, Colchester, EnglandActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 25 - Director → ME - 14
GRAFTERS LABOUR SUPPLY (COLCHESTER) LTD
16184207C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (2 parents)Officer2025-01-14 ~ nowIIF 23 - Director → ME - 15
GRAFTERS LABOUR SUPPLY LTD
13136797C/o Frp Advisory Trading Limited 2nd Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (2 parents, 3 offsprings)Officer2021-06-14 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 16
HYTHE HOLIDAY LETS LIMITED
107192672 The Morlings, Bearsted, Maidstone, EnglandDissolved Corporate (4 parents)Officer2024-03-14 ~ dissolvedIIF 30 - Director → ME - 17
IVERNI FINANCE LTD
1117321817 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (2 parents)Officer2018-01-29 ~ dissolvedIIF 28 - Director → ME - 18
JOJR LTD
1222307227 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2019-09-23 ~ 2019-09-23IIF 42 - Director → MEPerson with significant control2019-09-23 ~ 2019-09-23IIF 15 - Has significant influence or control → OE - 19
KILBY 43 EMN LIMITED
1031026114 Crownfields Crown Street, Dedham, Colchester, United KingdomDissolved Corporate (2 parents)Officer2017-08-04 ~ dissolvedIIF 40 - Director → ME - 20
MD FINANCE LIMITED
0873809617 Skelton Close, Lawford, Manningtree, Essex, EnglandActive Corporate (3 parents)Officer2013-10-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 21MEDEX UNDERWRITING AGENCY LIMITED - 2011-11-1117 Skelton Close, Lawford, Manningtree, Essex, EnglandDissolved Corporate (8 parents)Officer2015-04-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 22
MEDIPAYE LTD
1059695715 Strawberry Avenue, Lawford, Manningtree, EnglandDissolved Corporate (2 parents)Officer2017-02-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 23
PB UMBRELLA LIMITED
12072719130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 2 - Has significant influence or control → OE - 24PLAYBACK TECHNOLOGY LIMITED - now
STORM KINETICS LIMITED
- 2016-04-07 09869302111 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2015-11-12 ~ 2016-04-06IIF 45 - Secretary → ME - 25
PRIME CREATIVE DESIGN LTD
1207540027 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 3 - Has significant influence or control → OE - 26
SDAR LIMITED
116204492 The Morlings, Bearsted, Maidstone, EnglandActive Corporate (4 parents)Officer2023-09-06 ~ nowIIF 22 - Director → ME - 27
STEADY APP DESIGN LTD
1466754617 Skelton Close Lawford, Manningtree, EnglandActive Corporate (1 parent)Officer2023-02-16 ~ nowIIF 24 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 28
STORM SOFTWARE (IRELAND) LIMITED
09819814Association House, St. Davids Bridge, Cranbrook, EnglandDissolved Corporate (3 parents)Officer2015-10-12 ~ dissolvedIIF 46 - Secretary → ME - 29
CITYNET LIMITED
- 2018-01-26 0924110514 Crownfields Crown Street, Dedham, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2017-10-01 ~ 2023-03-26IIF 29 - Director → MEPerson with significant control2017-10-01 ~ 2018-01-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3027 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2022-10-04 ~ 2023-08-10IIF 26 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 8 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.