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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Daniel Michael Anderson

    Related profiles found in government register
  • Mr. Daniel Michael Anderson
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 147, Astra Drive, Gravesend, Kent, DA12 4QF, United Kingdom

      IIF 1
  • Anderson, Daniel Michael, Mr.
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 147, Astra Drive, Gravesend, Kent, DA12 4QF, United Kingdom

      IIF 2

    • 135, Wellgate, Rotherham, S60 2NN, England

      IIF 3 IIF 4
  • Anderson, Daniel Michael, Mr.
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 147, Astra Drive, Gravesend, Kent, DA12 4QF, England

      IIF 5
  • Anderson, Daniel Michael, Mr.
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 147, Astra Drive, Gravesend, DA12 4QF, England

      IIF 6

    • 147, Astra Drive, Gravesend, Kent, DA12 4QF, United Kingdom

      IIF 7

    • 147, Astra Drive, Riverview Park, Gravesend, Kent, DA12 4QF, United Kingdom

      IIF 8 IIF 9

    • Plot17, Parkway, Harlow Business Park, Harlow, Essex, CM19 5QF, England

      IIF 10

    • 3, Roman Road, London, N10 2NH, England

      IIF 11

    • 135, Wellgate, Rotherham, Yorkshire, S60 2NN

      IIF 12

    • Syclp Ltd, Potter Hill, Greasbrough, Rotherham, S60 4LE, United Kingdom

      IIF 13
  • Mr Daniel Anderson
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Astra Drive, Gravesend, DA124QF, United Kingdom

      IIF 14

    • 147, Astra Drive, Gravesend, Kent, DA12 4QF, England

      IIF 15
  • Anderson, Daniel Michael
    British born in June 1974

    Registered addresses and corresponding companies

    • Flat 13, The Gables, Friars View Mill Hall, Aylesford, Kent, ME20 7GB, United Kingdom

      IIF 16
  • Anderson, Daniel
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Astra Drive, Gravesend, Kent, DA12 4QF, England

      IIF 17
  • Anderson, Daniel
    British senior sales manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Astra Drive, Gravesend, DA12 4QF, England

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    DANCOMB DEVELOPMENT LTD
    12967481
    2 Jubilee Field, Wittersham, Tenterden, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-22 ~ 2023-07-10
    IIF 18 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DANCOMB TECHNOLOGY LTD
    12192106
    147 Astra Drive, Gravesend, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ 2023-05-18
    IIF 17 - Director → ME
    Person with significant control
    2019-09-05 ~ 2023-05-18
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    DMA CEILINGS LIMITED
    06544198
    424 Margate Road, Westwood, Ramsgate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 16 - Director → ME
  • 4
    DMA GOLD WHOLESALE LTD
    09385214
    135 Wellgate, Rotherham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ 2015-04-26
    IIF 4 - Director → ME
  • 5
    GOLD WHOLESALE KENT LTD
    09385232
    135 Wellgate, Rotherham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ 2015-04-26
    IIF 3 - Director → ME
  • 6
    GOLDEN CORPORATION LIMITED
    05546228
    Insolvency (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 control
    147 Astra Drive, Gravesend, Kent
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 5 - Director → ME
  • 7
    HARDCORE ENFORCEMENT AGENCY LTD
    09988218
    147 Astra Drive, Gravesend, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 6 - Director → ME
  • 8
    LIQUID COMMODITIES LIMITED
    07331440
    424 Margate Road, Ramsgate, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 7 - Director → ME
  • 9
    LONDON PROJECT INTERIORS LTD
    08465844
    Insolvency (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 2021-03-21
    Griffins, Tavistock House South, Tavistock Square, London Wc1h 9lg
    Dissolved Corporate (6 parents)
    Officer
    2015-05-19 ~ 2015-06-11
    IIF 12 - Director → ME
  • 10
    MOLE SECRETARIAL SERVICES LTD
    09544865
    98 The Everglades, Hempstead, Gillingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ 2015-07-01
    IIF 9 - Director → ME
  • 11
    MOUSE LOGISTICS LTD
    09544853
    147 Astra Drive, Riverview Park, Gravesend, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 8 - Director → ME
  • 12
    PIR-O PLANT LTD
    08627102
    Insolvency (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 2021-02-16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-30 ~ 2016-02-01
    IIF 10 - Director → ME
  • 13
    SMART CRYPTO INVESTORS LTD
    13917683
    3 Roman Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-15 ~ 2024-07-10
    IIF 11 - Director → ME
  • 14
    SYCP ROTHERHAM LTD
    08006239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-29
    Dissolved on 2014-04-06
    Unit 11 Dale Street Mills, Dale Street, Longwwod, Huddersfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2013-04-08
    IIF 13 - Director → ME
  • 15
    TOTAL BUILDING SOLUTIONS (KENT) LTD
    12788723
    147 Astra Drive, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.