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 Louisy
- British born in January 1982
Mr Daniel Louisy
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mr Daniel Ashville Louisy
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Daniel Ashville Louisy
Resident in England
Registered addresses and corresponding companies63, Barrow Hill Estate, London, NW8 7AD, England
IIF 8Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ
IIF 9 IIF 10 IIF 11Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ, United Kingdom
IIF 12Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, England
IIF 13Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, UB7 7EZ, England
IIF 14
- British born in January 1982
Louisy, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in January 1982
Louisy, Daniel
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 18
- British born in January 1982
Louisy, Daniel Ashville
Resident in England
Registered addresses and corresponding companies5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 19 IIF 2063 Robin House, Barrow Hill Estate New Court Street, London, NW8 7AD
IIF 21Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 22Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ, United Kingdom
IIF 23Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, England
IIF 24Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, UB7 7EZ, England
IIF 25 IIF 26
- British company director born in January 1982
Louisy, Daniel Ashville
Resident in England
Registered addresses and corresponding companiesCraftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 27
- British director born in January 1982
Louisy, Daniel Ashville
Resident in England
Registered addresses and corresponding companies541a, Kings Road, London, SW6 2EB, Great Britain
IIF 2863, Robin House, Barrow Hill Estate, New Court Street, London, NW8 7AD, United Kingdom
IIF 29 IIF 30 IIF 3167 Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 32 IIF 33Plot 5, Link Park Heathrow, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, United Kingdom
IIF 34Plot 5 Link Park, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, England
IIF 35Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ
IIF 36
- British born in January 1982
Daniel Ashville Louisy
Resident in United Kingdom
Registered addresses and corresponding companies63 Robin House, Barrow Hill Estate, London, NW8 7AD, United Kingdom
IIF 37
- 1186 Fernhead Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 2
ASHFEN INVESTMENTS LIMITED
1354799367 Westow Street Upper Norwood, London, EnglandDissolved Corporate (2 parents)Officer2021-08-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3
ASHVILLE CONCRETE LIMITED
- 2022-11-01 101534555th Floor Grove House 248a Marylebone Road, LondonIn Administration Corporate (2 parents)Officer2016-04-28 ~ nowIIF 20 - Director → ME - 4Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2014-04-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-09 ~ 2021-05-18IIF 11 - Has significant influence or control → OE
- 5
ASHVILLE COMMERCIALS LIMITED
107976455th Floor Grove House 248a Marylebone Road, LondonInsolvency Proceedings Corporate (2 parents)Officer2017-06-01 ~ nowIIF 19 - Director → MEPerson with significant control2017-06-01 ~ 2021-05-18IIF 9 - Ownership of shares – 75% or more → OE - 6Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, United KingdomActive Corporate (1 parent)Officer2024-12-22 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7
ASHVILLE INC. LIMITED
- 2021-06-02 06003414ASHVILLE INC. LIMITED
- 2021-05-19 06003414ASHVILLE MOTORS LIMITED
- 2008-04-07 06003414ASHVILLE AUTOS LIMITED
- 2006-12-01 0600341449 Tabernacle Street, LondonLiquidation Corporate (3 parents)Officer2006-11-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-30 ~ 2021-06-02IIF 8 - Ownership of shares – 75% or more → OE - 8Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, Middlesex, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 9
ASHVILLE DESIGN CENTRE LIMITED
09448286541a Kings Road, London, Great BritainDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 28 - Director → ME - 10
ASHVILLE DESIGNATED LIMITED
13383503Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 35 - Director → ME - 11
ASHVILLE ENTERTAINMENT LIMITED
12961182Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, EnglandActive Corporate (1 parent)Officer2020-10-19 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
ASHVILLE GROUNDWORKS & CIVIL ENGINEERING LIMITED
- 2021-05-13 11477185Plot 5 Link Park, Thorney Mill Road, West Drayton, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2018-07-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
ASHVILLE HAULAGE LIMITED
- 2023-09-11 12688417Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 26 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
ASHVILLE PLANT HIRE LIMITED
13218330Ashville Plant Hire Limited, Cmb Partners Uk Ltd 49 Tabernacle Street, LondonLiquidation Corporate (2 parents)Officer2021-02-23 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, United KingdomActive Corporate (1 parent)Officer2024-12-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 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
- 16Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, United KingdomActive Corporate (1 parent)Officer2024-12-22 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 17IAR FERNHEAD LTD - now
ASHVILLE INVESTMENTS LIMITED
- 2022-08-08 1081094867 Westow Street Upper Norwood, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-06-09 ~ 2022-07-08IIF 36 - Director → MEPerson with significant control2017-06-09 ~ 2021-05-18IIF 10 - Ownership of shares – 75% or more → OE - 18
SOUTHERN ASHVILLE LIMITED
08785452843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 31 - Director → ME - 19
SOUTHERN ASHVILLE ONE LIMITED
08785530843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 30 - Director → ME - 20
SOUTHERN ASHVILLE TWO LIMITED
08785465843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 29 - Director → ME - 21STANFORD SCAFFOLDING SERVICES LTD - now
ASHVILLE SCAFFOLDING LIMITED
- 2022-03-02 13533324STANFORD & ASHVILLE SCAFFOLDING LIMITED
- 2021-12-07 1353332467 Westow Street Upper Norwood, London, EnglandDissolved Corporate (7 parents)Officer2021-07-27 ~ 2022-02-28IIF 32 - Director → ME - 22
THORNEY MILL RAIL SIDINGS LIMITED
16144957130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-19 ~ 2025-09-15IIF 18 - Director → MEPerson with significant control2024-12-19 ~ 2025-02-07IIF 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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