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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rios, Daniel

    Related profiles found in government register
  • Rios, Daniel
    Usa ceo born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Durham Terrace, Flat B, London, W2 5PB, United Kingdom

      IIF 1
  • Rios, Daniel, Mr.
    American accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Daniel Rose
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Tower Hill, Chipperfield, Kings Langley, WD4 9LJ, England

      IIF 3
  • Rose, Daniel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 4
  • Rose, Daniel
    British estate agents born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 13 Tower Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9LJ

      IIF 5
  • Rose, Daniel
    British property excpert born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 13, Tower Hill, Chipperfield, Kings Langley, WD4 9LJ, England

      IIF 6
  • Rose, Daniel
    British property expert born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 33, Manor Road, Selsey, Chichester, PO20 0SB, England

      IIF 7
  • Mr. Daniel Rios
    American born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Firmin, Daniel Joseph
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48b, Church Drive, Orton Waterville, Peterborough, PE2 5HE, United Kingdom

      IIF 9

    • 62, Canterbury Road, Peterborough, PE4 6PA, United Kingdom

      IIF 10
  • Firmin, Daniel Joseph
    British estate agent born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Canterbury Road, Peterborough, PE4 6PA, England

      IIF 11
  • Firmin, Daniel Joseph
    British estate agents born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48b, Church Drive, Orton Waterville, Peterborough, PE2 5HE, United Kingdom

      IIF 12
  • Rose, Daniel
    British estate agents

    Registered addresses and corresponding companies

    • 13 Tower Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9LJ

      IIF 13
  • Mr Daniel Rose
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 33, Manor Road, Selsey, Chichester, PO20 0SB, England

      IIF 14
  • Rose, Daniel

    Registered addresses and corresponding companies

    • 33, Manor Road, Selsey, Chichester, PO20 0SB, England

      IIF 15
  • Mr Daniel Joseph Firmin
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48b, Church Drive, Orton Waterville, Peterborough, PE2 5HE, United Kingdom

      IIF 16
  • Firmin, Daniel Joseph
    British carpenter born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 34, Broadway, Farcet, Peterborough, PE7 3AY, England

      IIF 17
  • Firmin, Daniel Joseph
    British company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 34, Broadway, Farcet, Peterborough, PE7 3AY, England

      IIF 18

    • 343, Eagle Way, Hampton Centre, Peterborough, PE7 8GS, England

      IIF 19
  • Firmin, Daniel Joseph
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 34, Broadway, Farcet, Peterborough, PE7 3AY, England

      IIF 20

    • 343, Eagle Way, Hampton Centre, Peterborough, PE7 8GS, England

      IIF 21
  • Firmin, Daniel Joseph
    British estate agent born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 34, Broadway, Farcet, Peterborough, PE7 3AY, England

      IIF 22 IIF 23

    • 381, Eastfield Road, Peterborough, PE1 4RA, England

      IIF 24

    • 62, Canterbury Road, Werrington, Peterborough, PE4 6PA, United Kingdom

      IIF 25
  • Mr Daniel Joseph Firmin
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 34, Broadway, Farcet, Peterborough, PE7 3AY, England

      IIF 26 IIF 27 IIF 28

    • 343, Eagle Way, Hampton Centre, Peterborough, PE7 8GS, England

      IIF 31 IIF 32

    • 381, Eastfield Road, Peterborough, PE1 4RA, England

      IIF 33

    • 48b, Church Drive, Orton Waterville, Peterborough, PE2 5HE, United Kingdom

      IIF 34

    • 62, Canterbury Road, Werrington, Peterborough, PE4 6PA, United Kingdom

      IIF 35

    • 9, North Street, Crowland, Peterborough, PE6 0EG, England

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    15 Durham Terrace, Flat B, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 1 - Director → ME
  • 2
    343 Eagle Way, Hampton Centre, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HF&FF LTD - 2023-02-21
    41 Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    149,718 GBP2024-02-28
    Officer
    2017-02-10 ~ now
    IIF 10 - Director → ME
  • 4
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    FIRMIN LANG CROWLAND LIMITED - 2023-10-24
    9 North Street, Crowland, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-09-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    343 Eagle Way, Hampton Centre, Peterborough, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    FIRMIN LANG HAMPTON LIMITED - 2023-10-17
    48b Church Drive, Orton Waterville, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -172 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FIRMIN LANG PETERBOROUGH LIMITED - 2023-10-17
    381 Eastfield Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,304 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    62 Canterbury Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 11 - Director → ME
  • 10
    62 Canterbury Road, Werrington, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2022-07-31
    Officer
    2021-07-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    343 Eagle Way, Hampton Centre, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,363 GBP2023-06-29
    Officer
    2020-06-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    48b Church Drive, Orton Waterville, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -85,734 GBP2023-02-28
    Officer
    2017-02-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    50 Woodgate, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    343 Eagle Way, Hampton Centre, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    34 Broadway, Farcet, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-09-30
    Officer
    2021-09-28 ~ dissolved
    IIF 17 - Director → ME
  • 16
    FINOLI PROPERTY COMPANY LIMITED - 2021-09-08
    33 Manor Road, Selsey, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,774 GBP2023-08-31
    Officer
    2021-11-25 ~ now
    IIF 7 - Director → ME
    2017-05-11 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 17
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-05-01 ~ dissolved
    IIF 4 - Director → ME
Ceased 4
  • 1
    CARRINGTON ESTATE AGENTS LIMITED - 2016-01-27
    1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,280 GBP2016-04-30
    Officer
    1996-08-30 ~ 2015-08-28
    IIF 5 - Director → ME
    1996-08-30 ~ 2015-08-28
    IIF 13 - Secretary → ME
  • 2
    34 Broadway, Farcet, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-09-30
    Person with significant control
    2021-09-28 ~ 2023-12-15
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    FINOLI PROPERTY COMPANY LIMITED - 2021-09-08
    33 Manor Road, Selsey, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,774 GBP2023-08-31
    Officer
    2017-05-11 ~ 2021-08-31
    IIF 6 - Director → ME
    Person with significant control
    2017-05-11 ~ 2021-08-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    2 Prentice Place, Deeping St James, Peterborough, Lincs, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,163 GBP2024-02-29
    Officer
    2020-12-18 ~ 2022-01-28
    IIF 23 - Director → ME
    Person with significant control
    2020-12-18 ~ 2022-01-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.