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 Charles Yardy
Mr Daniel Charles Yardy
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Barn, Pump House Farm, Ongar Road, Brentwood, Essex, CM15 0LA
Mr Daniel Charles Yardy
English born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 2 125, Noak Hill Road, Billericay, CM12 9UJ, England
Mr Daniel Charles Yardy
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Old Barn Pump House Farm, Ongar Road, Kelvedon Hatch, Brentwood, Essex, CM15 0LA, United Kingdom
Yardy, Daniel Charles
British md of construstion company born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 4 Little Oakhurst, Coxtie Green Road, Brentwood, Essex, CM14 5RP
Yardy, Daniel Charles
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Old Barn Pump House Farm Ongar Road, Kelvedon Hatch, Brentwood, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2018-03-23 ~ nowIIF 8 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 The Old Barn Pump House Farm, Ongar Road, Brentwood, EssexActive Corporate (3 parents)Equity (Company account)3,368,350 GBP2024-12-31Officer 2002-01-29 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Old Barn Pump House Farm, Ongar Road, Brentwood, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)800,848 GBP2024-12-31Officer 2015-12-16 ~ nowIIF 7 - Director → ME
- 4 125 Noak Hill Road, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2022-10-03 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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
- 1MICHAEL REID MINISTRIES - 2008-05-06PENIEL CHURCH - 2010-06-25TRINITY CHURCH - 2010-08-25 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer 2010-04-24 ~ 2013-09-14IIF 4 - Director → ME
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