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.
Daniel Stephen Combes
Daniel Stephen Combes
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
41, The Old Bank, King Street, Penrith, Cumbria, CA11 7AY, United Kingdom
Mr Daniel Stephen Combes
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 173a, Kingston Road, Epsom, KT19 0AA, England
IIF 3 IIF 4 173a, Kingston Road, Epsom, Surrey, KT19 0AA, England
IIF 5 17, Pack Horse Court, Keswick, CA12 5JB, England
IIF 6 105-111, Euston Street, London, NW1 2EW, United Kingdom
IIF 7 The, Old Bank, 41 King Street, Penrith, Cumbria, CA11 7AY, United Kingdom
Mr Daniel Stephen Combes
English born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Office Annexe, 173 A, Kingston Road, Epsom, Surrey, KT19 0AA, England
Daniel Combes
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17, Pack Horse Court, Keswick, Cumbria, CA12 5JB, England
Mr Daniel Stephen Combes
British born in May 1981Resident in England
Registered addresses and corresponding companiesCombes, Daniel Stephen
British company director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesCombes, Daniel Stephen
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 173a, Kingston Road, Epsom, KT19 0AA, England
IIF 18 173a, Kingston Road, Epsom, Surrey, KT19 0AA, England
IIF 19 IIF 20 173a, Kingston Road, Ewell, Epsom, KT19 0AA, England
IIF 21 IIF 22 17, Pack Horse Court, Keswick, CA12 5JB, England
IIF 23 IIF 24 17, Pack Horse Court, Keswick, Cumbria, CA12 5JB, England
IIF 25 105-111, Euston Street, London, NW1 2EW, England
IIF 26 105-111, Euston Street, London, NW1 2EW, United Kingdom
IIF 27 6th Floor, 9 Appold Street, London, EC2A 2AP
Combes, Daniel Stephen
English director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 The Office Annexe, 173 A, Kingston Road, Epsom, Surrey, KT19 0AA, England
Mr Daniel Combes
British born in May 1981Resident in England
Registered addresses and corresponding companiesCombes, Daniel Stephen
British director born in May 1981Resident in England
Registered addresses and corresponding companiesCombes, Daniel Stephen
British surveyor born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 34 105-111, Euston Street, London, NW1 2EW, England
Combes, Daniel Stephen
Registered addresses and corresponding companies
IIF 35 105-111, Euston Street, London, NW1 2EW, England
- 1 Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)290,990 GBP2016-07-31Officer
2012-09-03 ~ nowIIF 33 - Director → ME - 2FARLOCKE CONSTRUCTION SERVICES LIMITED - 2003-08-13 602-604 Kingston Road, LondonDissolved Corporate (2 parents)Equity (Company account)3,413 GBP2018-07-31Officer 2012-09-03 ~ dissolvedIIF 32 - Director → ME
- 3 6th Floor, 9 Appold Street, LondonLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)33,988 GBP2016-07-31Officer 2012-09-03 ~ nowIIF 27 - Director → ME
- 4 173a Kingston Road, Ewell, Epsom, EnglandLiquidation Corporate (3 parents)Equity (Company account)-276,889 GBP2022-06-30Officer 2012-09-03 ~ nowIIF 31 - Director → ME
- 5 173a Kingston Road, Ewell, Epsom, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)37,833 GBP2022-06-30Officer 2019-06-11 ~ nowIIF 20 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (2 parents)Officer 2020-12-06 ~ nowIIF 26 - Director → MEPerson with significant control 2020-12-06 ~ nowIIF 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
- 7 173a Kingston Road, Epsom, EnglandActive Corporate (3 parents)Officer 2023-02-13 ~ nowIIF 17 - Director → ME
- 8 173a Kingston Road, Epsom, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-85,571 GBP2022-11-29Officer 2021-11-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-11-08 ~ dissolvedIIF 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
- 9 173a Kingston Road, Epsom, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-45 GBP2022-01-31Officer 2020-01-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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
- 10 4385, 05381565 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Equity (Company account)13,572 GBP2021-02-28Officer 2012-09-05 ~ nowIIF 34 - Director → ME
- 11 173a Kingston Road, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2021-10-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 41 King Street, Penrith, Cumbria, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-12,689 GBP2021-10-31Officer 2020-01-09 ~ nowIIF 21 - Director → MEPerson with significant control 2020-01-09 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Old Bank, 41 King Street, Penrith, Cumbria, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-50,026 GBP2022-01-31Officer 2019-10-25 ~ nowIIF 23 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 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
- 14 173a Kingston Road, Epsom, Surrey, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-103,843 GBP2022-01-31Officer 2020-01-21 ~ nowIIF 13 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 15HMP CONTRACTS LTD - 2023-04-25 173a Kingston Road, Ewell, Epsom, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2021-12-31Officer 2019-12-10 ~ dissolvedIIF 19 - Director → ME
- 16 The Office Annexe 173 A, Kingston Road, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer 2023-10-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-10-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 The Office Annexe 173a Kingston Road, Ewell, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-38,489 GBP2023-03-31Officer 2023-05-03 ~ dissolvedIIF 25 - Director → ME 2023-01-30 ~ dissolvedIIF 35 - Secretary → ME
- 18 173a Kingston Road, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2023-02-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-02-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 19 41 King Street, Penrith, Cumbria, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-8,454 GBP2022-01-31Officer 2020-12-31 ~ nowIIF 24 - Director → MEPerson with significant control 2020-01-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 The Old Bank, 41 King Street, Penrith, Cumbria, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-714 GBP2024-12-31Officer 2021-12-02 ~ 2023-10-10IIF 14 - Director → MEPerson with significant control 2021-12-02 ~ 2023-10-10IIF 7 - Right to appoint or remove directors → OEIIF 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
- 2 173a Kingston Road, Epsom, EnglandActive Corporate (3 parents)Person with significant control 2023-02-13 ~ 2023-03-02IIF 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
- 3 Unit 2, 132 Cromwell Road, Whitstable, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-63,021 GBP2021-08-31Officer 2021-11-14 ~ 2023-04-22IIF 15 - Director → ME
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