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 Richard Duffield
Mr Daniel Richard Duffield
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 1
1, Hood Street, Morpeth, NE61 1JF, United Kingdom
Daniel Richard Duffield
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 A1 Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom
Duffield, Daniel Richard
British company director born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Duffield, Daniel Richard
British director born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 4 1, Hood Street, Morpeth, NE61 1JF, United Kingdom
Mr Daniel Duffield
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesDuffield, Daniel Richard
British director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesDuffield, Daniel Richard
British junior architect born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Yo25 9hd, Driffield Business Park, Driffield, North Humberside, YO25 9HD, United Kingdom
Duffield, Daniel
British company director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Yo25 9hd Driffield Business Park, Driffield, North Humberside, United KingdomDissolved Corporate (2 parents)Officer
2015-03-26 ~ dissolvedIIF 16 - Director → ME - 2 20 Wenlock Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-3,115 GBP2024-07-31Officer 2023-07-17 ~ nowIIF 18 - Director → MEPerson with significant control 2023-07-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-915 GBP2024-07-31Officer 2021-04-07 ~ nowIIF 21 - Director → MEPerson with significant control 2021-04-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-27,337 GBP2024-07-30Officer 2023-07-25 ~ nowIIF 19 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-30Officer 2022-06-01 ~ nowIIF 20 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-71,009 GBP2024-07-31Officer 2021-03-16 ~ nowIIF 22 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-28,460 GBP2024-07-31Officer 2020-03-10 ~ nowIIF 24 - Director → MEPerson with significant control 2020-03-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-103,740 GBP2024-07-31Officer 2019-12-16 ~ nowIIF 23 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)428 GBP2024-07-31Officer 2022-10-26 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
KPES HOLDINGS LTD
- nowAZALEA HOLDINGS CO LTD - 2023-11-27 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,926 GBP2024-07-31Officer 2023-08-18 ~ nowIIF 17 - Director → ME - 11 A1 Marquis Court, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)101 GBP2025-03-31Officer 2022-03-09 ~ nowIIF 15 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 1 Hood Street, Morpeth, United KingdomActive Corporate (2 parents)Equity (Company account)-32,149 GBP2024-11-30Officer 2023-11-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 A1 Marquis Court, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)Equity (Company account)68,637 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 14 - Director → ME
- 1
KPES HOLDINGS LTD
- nowAZALEA HOLDINGS CO LTD - 2023-11-27 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,926 GBP2024-07-31Person with significant control 2023-08-18 ~ 2024-06-12IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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