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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

Nef, Daniel Ralph

    Related profiles found in government register
  • Nef, Daniel Ralph
    Swiss born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, East Percy Street, North Shields, Tyne And Wear, NE30 1DT, United Kingdom

      IIF 1
    • East Percy St, North Shields, Tyne And Wear, NE30 1DT

      IIF 2
    • East Percy Street, North Shields, Tyne And Wear, NE30 1DT

      IIF 3
    • 12 Melbury, Redhouse Farm, Whitley Bay, Tyne & Wear, NE25 9XP

      IIF 4
  • Nef, Daniel Ralph
    Swiss alarm engineer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Melbury, Redhouse Farm, Whitley Bay, Tyne & Wear, NE25 9XP

      IIF 5
  • Mr Daniel Ralph Nef
    Swiss born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East Percy St, North Shields, Tyne And Wear, NE30 1DT

      IIF 6
    • East Percy Street, North Shields, Tyne And Wear, NE30 1DT

      IIF 7
  • Mr Daniel Ralph Nef
    Swiss born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 17, East Percy Street, North Shields, NE30 1DT, United Kingdom

      IIF 8
  • Nef, Daniel Ralf
    Swiss security adviser

    Registered addresses and corresponding companies
    • 81 Broughton Road, South Shields, Tyne & Wear, NE33 2RR

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    CES HOLDINGS (UK) LIMITED
    - now SC049079
    CES ALARMS (U.K.) LIMITED
    - 1984-09-25 SC049079
    7 Abercromby Place, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-08-11 ~ dissolved
    IIF 5 - Director → ME
    ~ 1989-03-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    CUSTODIAN ELECTRICAL SOLUTIONS LIMITED
    14386656
    17 East Percy Street, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ 2025-11-07
    IIF 1 - Director → ME
  • 3
    CUSTODIAN TOTAL SECURITY SERVICES LIMITED
    - now 01255413
    CUSTODIAN ELECTRONIC SYSTEMS LIMITED - 1984-07-16
    MODERN BATHROOM SUPPLIES LIMITED - 1977-12-31
    East Percy Street, North Shields, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    1995-08-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    NEF INTERNATIONAL LIMITED
    - now 01239005
    D.R. NEF (IMPORTERS & EXPORTERS) LIMITED - 1990-05-29
    East Percy St, North Shields, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    1995-08-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    WALLSEND MASONIC HALL COMPANY LIMITED(THE)
    00311159
    Masonic Hall, Hugh St, Wallsend, Tyne & Wear
    Active Corporate (126 parents)
    Officer
    2006-01-20 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.