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 Leonard Regan
Mr Daniel Leonard Regan
British born in August 1943Resident in England
Registered addresses and corresponding companies
IIF 1
4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
Regan, Daniel Leonard
British company director born in August 1943Registered addresses and corresponding companies
IIF 2 2 Burges Close, Emerson Park, Hornchurch, Essex, RM11 3PP
Regan, Daniel Leonard
British wholesale jeweller born in August 1943Registered addresses and corresponding companies
IIF 3 2 Burges Close, Emerson Park, Hornchurch, Essex, RM11 3PP
Regan, Daniel Leonard
born in August 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom
Regan, Daniel Leonard
British chairman born in August 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
Regan, Daniel Leonard
British company director born in August 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA, United Kingdom
Regan, Daniel Leonard
British director born in August 1943Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 Kings Court, Newcomen, Colchester, Essex, United KingdomActive Corporate (2 parents)Officer
2024-04-18 ~ nowIIF 6 - Director → ME - 2
DDR AGENCIES LIMITED
- nowD.C.K. JEWELLERY AGENCIES LIMITED - 2003-11-19 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)248,026 GBP2024-07-31Officer ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-04-17 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 4 Kingsridge House, 601 London Road, Westcliff-on-sea, EnglandDissolved Corporate (4 parents)Equity (Company account)40 GBP2021-12-31Officer 2015-12-04 ~ dissolvedIIF 7 - Director → ME
- 1 13 Radford Crescent, Billericay, EnglandActive Corporate (7 parents, 3 offsprings)Officer 1992-05-19 ~ 2003-02-12IIF 2 - Director → ME
- 2WINGJEWEL LIMITED - 1986-09-04 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer ~ 2005-01-24IIF 3 - Director → ME
- 3 601 London Road, Westcliff On Sea, EssexReceiver Action Corporate (2 parents)Equity (Company account)-576,750 GBP2023-05-31Officer 2015-01-09 ~ 2025-09-26IIF 8 - Director → ME
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