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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Danner, Stephen Herbert

    Related profiles found in government register
  • Danner, Stephen Herbert
    British

    Registered addresses and corresponding companies
    • Orchard Cottage, Leckwith, Cardiff, CF11 5AS

      IIF 1
    • Orchard Cottage, Leckwith, Cardiff, CF11 8AS

      IIF 2 IIF 3 IIF 4
  • Danner, Stephen Herbert
    British born in December 1956

    Registered addresses and corresponding companies
    • Orchard Cottage, Leckwith, Cardiff, CF11 5AS

      IIF 5
  • Danner, Stephen Herbert
    British born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies
  • Danner, Stephen Herbert
    British company director born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies
  • Danner, Stephen Herbert
    British financial consultant born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • Orchard Cottage, Leckwith, Cardiff, CF11 8AS

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    AFRICA CRU CONSULT LTD
    05908923
    3 Callaghan Square, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ 2010-02-19
    IIF 9 - Director → ME
    2006-08-17 ~ 2010-02-19
    IIF 3 - Secretary → ME
  • 2
    AFRICA INVEST LTD
    - now 05622042
    JM SD 50/50 LTD
    - 2006-05-24 05622042
    CRU (HOLDINGS) LTD
    - 2006-02-02 05622042
    3 Callaghan Square, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2005-11-14 ~ 2010-02-19
    IIF 8 - Director → ME
    2005-11-14 ~ 2006-12-13
    IIF 4 - Secretary → ME
  • 3
    CLASSICSCALE LIMITED
    06631938
    Harlech Road 20 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ 2010-02-19
    IIF 5 - Director → ME
    2009-07-20 ~ 2010-04-07
    IIF 1 - Secretary → ME
  • 4
    CRU INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2017-08-26
    CRU INVESTMENT MANAGEMENT PLC
    - 2009-04-27 05359461
    CRU INVESTMENT MANAGEMENT LIMITED
    - 2007-11-21 05359461
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    2005-02-09 ~ 2009-01-09
    IIF 11 - Director → ME
  • 5
    GROW MONEY LIMITED
    05843857
    3 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-06-12 ~ 2010-02-19
    IIF 6 - Director → ME
  • 6
    KTS OWENS THOMAS WEALTH MANAGEMENT LIMITED
    06501130
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2012-07-30
    IIF 12 - Director → ME
  • 7
    SD ASSET MANAGEMENT LIMITED
    03798147
    79 Caroline Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    1999-06-29 ~ now
    IIF 10 - Director → ME
  • 8
    TRADED LIFE POLICY LTD
    05219972
    3 Callaghan Square, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2004-09-02 ~ 2010-02-19
    IIF 7 - Director → ME
    2004-09-02 ~ 2006-12-13
    IIF 2 - Secretary → ME
  • 9
    WHITE FARM ESTATES LIMITED
    01656379
    West Barn, White Farm, Leckwith, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2000-06-01 ~ 2011-11-15
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.