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 Michael Anderson
- British born in June 1974
Mr. Daniel Michael Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mr Daniel Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Anderson, Daniel Michael, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies147, Astra Drive, Gravesend, DA12 4QF, England
IIF 5147, Astra Drive, Gravesend, DA12 4QF, United Kingdom
IIF 6147, Astra Drive, Gravesend, Kent, DA12 4QF, England
IIF 7147, Astra Drive, Gravesend, Kent, DA12 4QF, United Kingdom
IIF 8 IIF 9147, Astra Drive, Riverview Park, Gravesend, Kent, DA12 4QF, United Kingdom
IIF 10 IIF 11Plot17, Parkway, Harlow Business Park, Harlow, Essex, CM19 5QF, England
IIF 123, Roman Road, London, N10 2NH, England
IIF 13135, Wellgate, Rotherham, S60 2NN, England
IIF 14 IIF 15135, Wellgate, Rotherham, Yorkshire, S60 2NN
IIF 16Syclp Ltd, Potter Hill, Greasbrough, Rotherham, S60 4LE, United Kingdom
IIF 17
- British born in June 1974
Anderson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974Registered addresses and corresponding companies
Anderson, Daniel Michael
Flat 13, The Gables, Friars View Mill Hall, Aylesford, Kent, ME20 7GB, United Kingdom
IIF 20
- 1
DANCOMB DEVELOPMENT LTD
129674812 Jubilee Field, Wittersham, Tenterden, EnglandDissolved Corporate (2 parents)Officer2020-10-22 ~ 2023-07-10IIF 18 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DANCOMB TECHNOLOGY LTD
12192106147 Astra Drive, Gravesend, Kent, EnglandActive Corporate (2 parents)Officer2019-09-05 ~ 2023-05-18IIF 19 - Director → MEPerson with significant control2019-09-05 ~ 2023-05-18IIF 4 - Ownership of shares – 75% or more → OE - 3
DMA CEILINGS LIMITED
06544198424 Margate Road, Westwood, Ramsgate, KentDissolved Corporate (2 parents)Officer2008-03-26 ~ dissolvedIIF 20 - Director → ME - 4
DMA GOLD WHOLESALE LTD
09385214135 Wellgate, Rotherham, EnglandDissolved Corporate (2 parents)Officer2015-01-12 ~ 2015-04-26IIF 15 - Director → ME - 5
GOLD WHOLESALE KENT LTD
09385232135 Wellgate, Rotherham, EnglandDissolved Corporate (2 parents)Officer2015-01-12 ~ 2015-04-26IIF 14 - Director → ME - 6
GOLDEN CORPORATION LIMITED
05546228Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-01 during the appointment or period of control
Commencement of winding up on 2016-05-16 during the appointment or period of control
Conclusion of winding up on 2017-01-24 during the appointment or period of control
Due to be dissolved on 2023-04-27 during the appointment or period of control147 Astra Drive, Gravesend, KentDissolved Corporate (6 parents)Officer2015-09-09 ~ dissolvedIIF 7 - Director → ME - 7
HARDCORE ENFORCEMENT AGENCY LTD
09988218147 Astra Drive, Gravesend, EnglandDissolved Corporate (1 parent)Officer2016-02-04 ~ dissolvedIIF 5 - Director → ME - 8
LIQUID COMMODITIES LIMITED
07331440424 Margate Road, Ramsgate, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-07-30 ~ dissolvedIIF 9 - Director → ME - 9
LONDON PROJECT INTERIORS LTD
08465844Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-22
Commencement of winding up on 2016-03-07
Conclusion of winding up on 2020-10-12
Dissolved on 2021-03-21Griffins, Tavistock House South, Tavistock Square, London Wc1h 9lgDissolved Corporate (6 parents)Officer2015-05-19 ~ 2015-06-11IIF 16 - Director → ME - 10
MOLE SECRETARIAL SERVICES LTD
0954486598 The Everglades, Hempstead, Gillingham, EnglandDissolved Corporate (2 parents)Officer2015-04-16 ~ 2015-07-01IIF 11 - Director → ME - 11
MOUSE LOGISTICS LTD
09544853147 Astra Drive, Riverview Park, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 10 - Director → ME - 12
PIR-O PLANT LTD
08627102Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-21
Commencement of winding up on 2017-05-08
Conclusion of winding up on 2020-08-24
Dissolved on 2021-02-16Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2013-07-30 ~ 2016-02-01IIF 12 - Director → ME - 13
SMART CRYPTO INVESTORS LTD
139176833 Roman Road, London, EnglandDissolved Corporate (3 parents)Officer2022-02-15 ~ 2024-07-10IIF 13 - Director → ME - 14
SYCP ROTHERHAM LTD
08006239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-29
Dissolved on 2014-04-06Unit 11 Dale Street Mills, Dale Street, Longwwod, Huddersfield, United KingdomDissolved Corporate (3 parents)Officer2012-03-26 ~ 2013-04-08IIF 17 - Director → ME - 15
TOTAL BUILDING SOLUTIONS (KENT) LTD
12788723147 Astra Drive, Gravesend, Kent, United KingdomActive Corporate (1 parent)Officer2020-08-03 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 16
TOTAL HEALTH SOLUTIONS (KENT) LTD
17299955147 Astra Drive, Gravesend, United KingdomActive Corporate (1 parent)Officer2026-06-24 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 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
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