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 Cuby
- British born in June 1969
Mr Daniel Cuby
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Laser House, 132 - 140 Goswell Road, London, EC1V 7DY, United Kingdom
IIF 12nd Floor, Laser House, 132-140 Goswell Road, London, EC1V 7DY, England
IIF 2Central House, Ballards Lane, London, N3 1LQ, United Kingdom
IIF 3Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 4 IIF 5 IIF 6The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 7
- British born in June 1969
Daniel Cuby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Cuby, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1066, London Road, Leigh On Sea, Essex, SS9 3NA
IIF 1460, Grays Inn Road, Unit 2.08, London, WC1X 8AQ, United Kingdom
IIF 15Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 16 IIF 17 IIF 18Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 24 IIF 25Unit 2.08, 60 Gray's Inn Road, London, WC1X 8AQ, England
IIF 26The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 27The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG
IIF 28
- 1
APHRODISIA LIMITED
08699996Churchill House, 137 - 139 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-20 ~ dissolvedIIF 22 - Director → ME - 2Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (5 parents)Officer2019-02-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of controlCURO DIGITAL LTD
- 2016-05-05 083988671066 London Road, Leigh On Sea, EssexDissolved Corporate (5 parents)Officer2013-02-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-28IIF 2 - Ownership of shares – 75% or more → OE - 4Unit 2.08 60 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5
BARNSBURY HOLDINGS LTD
13718144Churchill House, 137 - 139 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-11-02 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EMP CONNECT LIMITED
- 2021-04-28 12835289Churchill House, 137 - 139 Brent Street, London, United KingdomActive Corporate (1 parent)Officer2020-08-25 ~ nowIIF 19 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
CURO MEDIA LIMITED
- 2018-02-19 08398816Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2013-02-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
EMP PUBLICATIONS LIMITED
- 1995-06-23 02976520Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer1995-06-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EMP PLC
- 2011-08-05 01895778ESTATE & MARKETING PUBLICATIONS PLC - 1992-04-22Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (14 parents)Officer1995-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-17 during the appointment or period of control
Date of completion or termination of CVA on 2017-11-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-17 during the appointment or period of control
Dissolved on 2022-02-04 during the appointment or period of controlLOCATEINTERACTIVE.COM LIMITED
- 2000-11-21 03938809The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (13 parents)Officer2000-03-06 ~ dissolvedIIF 28 - Director → ME - 11
EMP PUBLISHING LTD
08856647Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-24 during the appointment or period of control
Dissolved on 2022-02-24 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (4 parents)Officer2014-01-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 12
EQUILIBRIUM MINDS LIMITED
14339097Churchill House, 137 - 139 Brent Street, London, United KingdomActive Corporate (2 parents)Officer2022-09-06 ~ nowIIF 23 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EXPRESSIVE MEDIA LTD
13152338Churchill House, 137 - 139 Brent Street, London, United KingdomActive Corporate (1 parent)Officer2021-01-22 ~ nowIIF 20 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 14
MINATA LIMITED
13642821Churchill House 137-139 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-09-24 ~ nowIIF 25 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 15
PRO BOTANIX LTD
11628308The Hat Factory, 166-168 Camden Street, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-17 ~ 2019-01-23IIF 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 - 16
ROCK HEIGHTS LIMITED
13654175Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (4 parents)Officer2021-09-30 ~ nowIIF 24 - Director → ME
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