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 John Larkin
Mr Daniel John Larkin
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Harwood Road, London, SW6 4QP, United Kingdom
Mr Daniel Larkin
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel John Larkin
British born in March 1987Resident in England
Registered addresses and corresponding companiesLarkin, Daniel John
British company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11, Harwood Road, London, SW6 4QP, United Kingdom
Larkin, Daniel
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesLarkin, Daniel
British flooring specialist born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1 Swan Wood Park, Gun Hill, Horam, East Sussex, TN21 0LL, United Kingdom
Larkin, Daniel
British sales born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesLarkin, Daniel
British sales director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 142, East Hill, Wandsworth, SW18 2HF, United Kingdom
Larkin, Daniel John
British director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 17 25, Thomas Street, Tunbridge Wells, TN4 9RN, England
- 1 1 Swan Wood Park, Gun Hill, Horam, East SussexActive Corporate (1 parent)Equity (Company account)132 GBP2023-10-31Officer
2010-01-11 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 1 Swan Wood Park, Gun Hill, Horam, East SussexActive Corporate (1 parent)Equity (Company account)306 GBP2024-03-31Officer 2013-03-04 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 3 Aequitas Limited, 1 Swanwood Park, Gun Hill, Heathfield, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)317 GBP2016-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 11 Harwood Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)12 GBP2019-12-31Officer 2017-12-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 25 Thomas Street, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 17 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 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
- 6 1 Swan Wood Park, Gun Hill, Horam, East Sussex, United KingdomActive Corporate (1 parent)Officer 2022-07-18 ~ nowIIF 13 - Director → MEPerson with significant control 2022-07-18 ~ 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
- 7 25 Thomas Street, Tunbridge Wells, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2017-03-16 ~ nowIIF 16 - Director → ME
- 1 Aequitas Limited, 1 Swanwood Park, Gun Hill, Heathfield, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)317 GBP2016-07-31Officer 2011-07-13 ~ 2017-03-01IIF 10 - Director → ME
- 2 59 Banner Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99.99 GBP2023-07-31Person with significant control 2022-07-14 ~ 2022-07-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 1 Swan Wood Park, HoramDissolved Corporate (1 parent)Equity (Company account)-5,281 GBP2017-08-31Officer 2012-08-02 ~ 2017-03-01IIF 11 - Director → ME
- 4 1 Swan Wood Park, Gun Hill, Horam, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)28,864 GBP2024-03-31Officer 2015-03-27 ~ 2017-03-01IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
