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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Denham, Gary Daniel
- British born in August 1959
Denham, Gary Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesMarigolds, Main Road, Bicknacre, Essex, CM3 4HD
IIF 1 IIF 2Marigolds, Main Road, Bicknacre, Essex, CM3 4HD, United Kingdom
IIF 3Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
IIF 4Marigolds, Main Road, Bicknacre, Chelmsford, CM3 4HD, United Kingdom
IIF 5Marigolds, Main Road, Bicknacre, Chelmsford, Essex, CM3 4HD, United Kingdom
IIF 6190, Billet Road, London, E17 5DX, United Kingdom
IIF 7Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
IIF 8
- British born in August 1959
Denham, Gary Daniel
Resident in England
Registered addresses and corresponding companiesLakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
IIF 9
- British company director born in August 1959
Denham, Gary Daniel
Resident in England
Registered addresses and corresponding companiesUnit 11, Runwell Hall Farm, Hoe Lane, Rettendon, Essex, CM3 8DQ, England
IIF 10
- British director born in August 1959
Denham, Gary Daniel
Resident in England
Registered addresses and corresponding companies - British born in August 1959Registered addresses and corresponding companies
Denham, Gary Daniel
- British born in August 1959
Mr Gary Daniel Denham
Resident in England
Registered addresses and corresponding companies
- 1
AG CLASSIC CARS LTD
08475410Unit 11 Runwell Hall Farm, Hoe Lane, Rettendon, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-01-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
CAPITAL ASSETS CANARY WHARF LIMITED
07210274Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 4 - Director → ME - 3
CARMAC LIMITED
03667777Lakeview House, Woodbrook Crescent, Billericay, EssexDissolved Corporate (3 parents)Officer1998-11-16 ~ dissolvedIIF 2 - Director → ME - 4
EXEC CAR SERVICES (LONDON) LIMITED
07174382Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 5 - Director → ME - 5
EXEC INSURANCE BROKERS LIMITED
0642015931 Bury Street, LondonDissolved Corporate (4 parents)Officer2007-11-07 ~ dissolvedIIF 13 - Director → ME - 6
- 7
EXLB LIMITED
072165892 St Andrews Place, Lewes, East Sussex, EnglandDissolved Corporate (2 parents)Officer2010-04-08 ~ 2015-08-12IIF 6 - Director → ME - 8GLOBAL SPECIALIST SERVICES LIMITED - now
GLOBAL SPECIALIST SERVICES (SALVAGE) LIMITED
- 2008-07-16 02997988Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (7 parents)Officer1994-12-05 ~ 2008-07-07IIF 14 - Director → ME - 9
JOE BEAN LIMITED
07863581Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-11-29 ~ dissolvedIIF 3 - Director → ME - 10
- 11
MIDGET MACHINE MANAGEMENT LIMITED
05542339Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, EssexDissolved Corporate (5 parents)Officer2005-08-22 ~ dissolvedIIF 1 - Director → ME - 12
TIGER CONTRACTS LIMITED
16390903Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
TRU-LINE RESTORATIONS LIMITED
10559863Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 14
TRULINE ENGINEERING LTD
15700387Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-05-02 ~ dissolvedIIF 11 - Director → ME
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