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.
Imray, Daniel Jeffers
- British born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesUnit 5, Paycocke Mews, Basildon, SS14 3HU, England
IIF 1Room 5, 88a High Street, High Street, Billericay, CM12 9BT, England
IIF 2Rooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 3Codham Hall, Codham Hall Lane, Brentwood, Essex, CM13 3JT, United Kingdom
IIF 46, High Street, Ely, Cambridgeshire, CB7 4JU, England
IIF 507a, Parkstone Avenue, Hornchurch, RM11 3LP, England
IIF 6Adec House, Chesham Close, Romford, Essex, RM7 7PJ, United Kingdom
IIF 7
- born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 8
- British born in September 1974Registered addresses and corresponding companies
Imray, Daniel Jeffers
40 Monkwood Close, Romford, RM1 2NQ
IIF 9
- British born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance consultant born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 13
- British born in September 1974
Mr Daniel Jeffers Imray
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Imray, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 19 IIF 20 IIF 21 (more)(less)
- Registered addresses and corresponding companies
Imray, Daniel Jeffers
Rooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 24
- British born in September 1974
Mr Daniel Jeffers Imray
Resident in United Kingdom
Registered addresses and corresponding companiesRooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 25
- British born in September 1974
Mr Daniel Imray
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGGY & SONS LTD
08370572Adec House, Chesham Close, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2013-01-22 ~ dissolvedIIF 7 - Director → ME - 2
- 3
DINASURE LIMITED
090763946 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2014-06-09 ~ dissolvedIIF 11 - Director → ME - 4
DNA CAR SALES LIMITED
094499066 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 5 - Director → ME - 5
DNA INSURANCE GROUP LIMITED
09168904Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2014-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 6
ELITEVALE LIMITED
- 2002-11-06 04537209One, Creechurch Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2002-10-30 ~ 2025-03-03IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 7
INSVENT LIMITED
10840135Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (6 parents)Officer2017-06-28 ~ 2019-08-31IIF 22 - Director → ME - 8
IRONSURE LIMITED
11556438Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 9
KITESTORM INVESTMENTS LIMITED
12430174Rooms 5 88a High Street, Billericay, EnglandActive Corporate (3 parents)Officer2020-01-28 ~ nowIIF 3 - Director → ME2020-01-28 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-01-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
KITESTORM LIMITED
10567512Room 5, 88a High Street High Street, Billericay, EnglandDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 11KOMPARE LIMITED - now
BIONIC COMPARE LIMITED
- 2019-09-20 10839922Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (9 parents)Officer2017-06-28 ~ 2019-08-31IIF 23 - Director → ME - 12
KWOTER LIMITED
10840011Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (9 parents)Officer2017-06-28 ~ 2019-08-31IIF 21 - Director → ME - 13
LEBE CONSTRUCTION LIMITED
105563901st Floor 88a High St, Billericay, Essex, EnglandActive Corporate (3 parents)Officer2021-08-18 ~ 2022-06-17IIF 6 - Director → ME - 14
DNA INS LLP
- 2021-04-22 OC361470Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove members → OE - 15
MOTOR MAC LIMITED
07784016Richmond House, Broad Street, Ely, CambridgeshireDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 12 - Director → ME - 16
PUGNACITY LIMITED
10444466Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2016-10-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THE GREATEST OUTDOOR COMPANY LTD
16880016Unit 5 Paycocke Mews, Basildon, EnglandActive Corporate (2 parents)Officer2025-11-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WEST PRESTIGE LTD
08712251183 Station Lane, Hornchurch, Essex, EnglandDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 4 - Director → ME
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