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 Neil Osen
Mr Daniel Neil Osen
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesOsen, Daniel Neil
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesOsen, Daniel Neil
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Wales, CF10 5EE, United Kingdom
Mr Daniel Neil Osen
British born in November 1962Resident in England
Registered addresses and corresponding companiesOsen, Daniel Neil
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
Osen, Daniel Neil
British born in November 1962Resident in England
Registered addresses and corresponding companiesOsen, Daniel Neil
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesOsen, Daniel Neil
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 19 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Osen, Daniel Neil
British company director born in November 1962Resident in Great Britain
Registered addresses and corresponding companies
IIF 20 Ronac House, Flex Meadow, Merring Way, Harlow, Essex, CM19 5TD, England
- 1 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer
2010-11-29 ~ dissolvedIIF 13 - LLP Designated Member → ME - 2
BUILDNREPAIR LIMITED
- nowJACK'S KIOSK LIMITED - 2011-04-26 19 Berkeley Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)866 GBP2016-03-31Officer 2015-09-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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 - 3 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,949 GBP2025-03-31Officer 2013-04-17 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 The Dower House, Harlow Road, Ongar, EnglandDissolved Corporate (2 parents)Equity (Company account)75 GBP2020-05-31Officer 2011-05-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-05-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5RONACRETE LIMITED - 2017-09-15 Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
RONACRETE LIMITED
- nowRONACRETE CONSTRUCTION PRODUCTS LIMITED - 2017-09-15 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,340,380 GBP2024-09-30Officer 2016-01-25 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
SEON RESINS LIMITED
- nowPROMPT CEMENT PRODUCTS LIMITED - 2011-11-21 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)13,044 GBP2016-03-31Officer 2004-02-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer 2020-03-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 9 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2014-11-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 10 Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Wales, United KingdomDissolved Corporate (2 parents)Officer 2012-04-12 ~ dissolvedIIF 8 - Director → ME
- 1
BUILDNREPAIR LIMITED
- nowJACK'S KIOSK LIMITED - 2011-04-26 19 Berkeley Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)866 GBP2016-03-31Officer 2010-09-13 ~ 2012-08-31IIF 7 - Director → ME
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