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.
Lloyd Daines, Peter
Lloyd Daines, Peter
British operations director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Smith And Williamson Llp, Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom
Mr Peter Lloyd Daines
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 2 48, Hutton Road, Shenfield, Brentwood, Essex, CM15 8LB
Daines, Peter Lloyd
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 84 Osborne Road, Hornchurch, Essex, RM11 1HF
Daines, Peter Lloyd
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Daines, Peter Lloyd
British enforcement officer born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 48, Hutton Road, Shenfield, Brentwood, Essex, CM15 8LB, United Kingdom
Mr Peter Lloyd Daines
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,536 GBP2024-02-29Officer
2022-02-24 ~ nowIIF 4 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 48 Hutton Road, Shenfield, Brentwood, EssexDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)229 GBP2018-06-30Officer 2008-06-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 67 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)Officer 2004-11-26 ~ 2007-08-10IIF 3 - Director → ME
- 2 Eq, 4th Floor, 111 Victoria Street, Bristol, United KingdomActive Corporate (4 parents)Officer 2019-09-26 ~ 2020-06-30IIF 1 - Director → ME
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