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.
Plato, Tony Daniel
- British born in June 1971
Plato, Tony Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Plato, Tony Daniel
Resident in England
Registered addresses and corresponding companies - British co director born in June 1971
Plato, Tony Daniel
Resident in England
Registered addresses and corresponding companiesHighfield House, The Ridge, Chelmsford, Essex, CM34RX, England
IIF 10
- British company director born in June 1971
Plato, Tony Daniel
Resident in England
Registered addresses and corresponding companiesJindal House, 35 Progress Road, Leigh-on-sea, SS9 5PR, England
IIF 11
- British director born in June 1971
Plato, Tony Daniel
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Mr Tony Daniel Plato
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1979
Plato, Tony Daniel
Resident in England
Registered addresses and corresponding companiesHighfield House, The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RX, United Kingdom
IIF 16
- British director born in July 1979
Plato, Tony Daniel
Resident in England
Registered addresses and corresponding companiesHighfield House, The Ridge, Little Baddow, Chelmsford, CM3 4RX, United Kingdom
IIF 17
- British born in June 1971
Mr Tony Daniel Plato
Resident in England
Registered addresses and corresponding companies
- 1
LEM CONSULTANTS LTD
10269150Highfield House The Ridge, Little Baddow, Chelmsford, EnglandDissolved Corporate (3 parents)Officer2016-07-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2
PETIT BADDOW VINEYARD & FARM LTD
16991630Highfield House The Ridge, Little Baddow, Chelmsford, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3PIN CONSTRUCTION MANAGEMENT LTD - 2016-09-279 Hare & Billet Road, London, EnglandActive Corporate (3 parents)Officer2016-10-10 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PIN CM LTD
10135064Highfield House The Ridge, Little Baddow, Chelmsford, EnglandActive Corporate (5 parents)Officer2016-04-20 ~ 2016-04-20IIF 13 - Director → ME2016-07-01 ~ nowIIF 8 - Director → ME2016-04-20 ~ 2016-07-01IIF 16 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PIN DM LTD
103643489 Hare & Billet Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-09-07 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PIN GRP LTD
101406969 Hare & Billet Road, London, EnglandActive Corporate (2 parents)Officer2016-07-01 ~ nowIIF 4 - Director → ME2016-04-22 ~ 2016-07-01IIF 17 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PLATO CONSULTANCY SERVICES LIMITED
12459426Highfield House The Ridge, Little Baddow, Chelmsford, EnglandActive Corporate (1 parent)Officer2020-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
PLATO PDS LIMITED
08343604Highfield House, The Ridge, Chelmsford, EssexDissolved Corporate (4 parents)Officer2012-12-31 ~ 2015-12-10IIF 10 - Director → ME - 9
RC HOXTON HOLDINGS LIMITED
122636839 Hare & Billet Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-10-15 ~ nowIIF 3 - Director → ME - 10
RC HOXTON LIMITED
121564589 Hare & Billet Road, London, EnglandActive Corporate (8 parents)Officer2019-08-14 ~ nowIIF 5 - Director → ME - 11
SILVATICO LTD
14675449Jindal House, 35 Progress Road, Leigh-on-sea, EnglandDissolved Corporate (3 parents)Officer2023-02-20 ~ dissolvedIIF 11 - Director → ME - 12
TAPPD GROUP LTD
15290864Jindal House, 35 Progress Road, Leigh-on-sea, EnglandActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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