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 Louisy
- British born in January 1982
Mr Daniel Louisy
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mr Daniel Ashville 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 8Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ
IIF 9 IIF 10 IIF 11Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ, United Kingdom
IIF 12Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, England
IIF 13Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, UB7 7EZ, England
IIF 14
- 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 18
- British born in January 1982
Louisy, Daniel Ashville
Resident in England
Registered addresses and corresponding companies541a, Kings Road, London, SW6 2EB, Great Britain
IIF 195th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 20 IIF 2163 Robin House, Barrow Hill Estate New Court Street, London, NW8 7AD
IIF 2263, Robin House, Barrow Hill Estate, New Court Street, London, NW8 7AD, United Kingdom
IIF 23 IIF 24 IIF 2567 Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 26 IIF 27Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 28Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 29Plot 5, Link Park Heathrow, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, United Kingdom
IIF 30Plot 5 Link Park, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, England
IIF 31Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ
IIF 32Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ, United Kingdom
IIF 33Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, England
IIF 34Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, UB7 7EZ, England
IIF 35 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 30 - 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 27 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 21 - 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 29 - Director → MEPerson with significant control2016-04-09 ~ 2021-05-18IIF 11 - 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 20 - Director → MEPerson with significant control2017-06-01 ~ 2021-05-18IIF 9 - 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 16 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 22 - Director → MEPerson with significant control2016-04-30 ~ 2021-06-02IIF 8 - 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 34 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 19 - 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 31 - Director → ME - 11
ASHVILLE ENTERTAINMENT LIMITED
12961182Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, EnglandActive Corporate (1 parent)Officer2020-10-19 ~ nowIIF 35 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 33 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 36 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 28 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 15 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 17 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 32 - Director → MEPerson with significant control2017-06-09 ~ 2021-05-18IIF 10 - Ownership of shares – 75% or more → OE - 18
SOUTHERN ASHVILLE LIMITED
08785452843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 25 - Director → ME - 19
SOUTHERN ASHVILLE ONE LIMITED
08785530843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 24 - Director → ME - 20
SOUTHERN ASHVILLE TWO LIMITED
08785465843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 23 - 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 18 - Director → MEPerson with significant control2024-12-19 ~ 2025-02-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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