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.
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Daniels, Christine Mary
Daniels, Christine Mary
British accountant born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
B1, Laser Quay, Culpeper Close Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom
Daniels, Christine Mary
British company director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 11, Brown House, Units 33 -34, Gleaming Wood Drive, Chatham, ME5 8RZ, United Kingdom
Daniels, Christine Mary
British none born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 No.1, The Courtyard, Campus Way, Gillingham, Kent, ME8 0NZ, United Kingdom
Daniels, Christine Mary
born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesMrs Christine Mary Daniels
British born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesDaniels, Christine Mary
Registered addresses and corresponding companies
IIF 8 C/o Daniels & Co, 1 The Court Yard, Campus Way, Gillingham Business Park, Gillingham, Kent, ME8 0NZ, United Kingdom
- 1 Moore Stephens Llp Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (2 parents)Officer
2004-12-03 ~ dissolvedIIF 5 - LLP Designated Member → ME - 2 Suite 11, 33 - 34 Gleaming Wood Drive, Chatham, EnglandActive Corporate (2 parents)Officer 2011-05-16 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 Suite 11 Brown House, Units 33 -34, Gleaming Wood Drive, Chatham, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-12-31Officer 2019-07-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1TLM GROUP TECHNOLOGY LIMITED - 2023-05-10HADDINGTON INVESTMENTS LIMITED - 2011-04-28 28-31 The Stables Wrest Park, Silsoe, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)77,529 GBP2023-12-31Officer 2010-11-02 ~ 2011-04-07IIF 3 - Director → ME 2011-04-07 ~ 2011-06-21IIF 8 - Secretary → ME
- 2 International House, 36-38 Cornhill, London, EnglandActive Corporate (10 parents)Net Assets/Liabilities (Company account)73,082 GBP2023-08-31Officer 2012-09-03 ~ 2012-09-10IIF 1 - Director → ME
