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 Stocks
- British born in February 1974
Daniel Stocks
Resident in United Kingdom
Registered addresses and corresponding companiesGrapes House, 79a High Street, Esher, KT10 9QA, United Kingdom
IIF 1
- British born in February 1974
Mr Dan Stocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Daniel Charles Stocks
Resident in United Kingdom
Registered addresses and corresponding companies79a, High Street, Esher, KT10 9QA, England
IIF 7Grapes House, 79a High Street, Esher, KT10 9QA, United Kingdom
IIF 8Grapes House, 79a, High Street, Esher, Surrey, KT10 9QA
IIF 92 Wilkie Cottage, Ockham Road South, East Horsley, Leatherhead, KT24 6QJ, England
IIF 106, Berrington Drive, East Horsley, Leatherhead, KT24 5ST, England
IIF 111-2, Craven Road, London, W5 2UA, England
IIF 12
- British born in February 1974
Stocks, Dan
Resident in United Kingdom
Registered addresses and corresponding companiesRiches And Co 34, Anyards Rd, Cobham, KT11 2LA, United Kingdom
IIF 13 IIF 14Little Acre, Old Rectory Lane, East Horsley, KT24 6QH, United Kingdom
IIF 15 IIF 16Grapes House, 79a High Street, Esher, KT10 9QA, United Kingdom
IIF 17Grapes House, 79a High Street, Esher, Surrey, KT10 9QA, United Kingdom
IIF 18
- British born in February 1974
Stocks, Daniel Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1990
Stocks, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies18, Harrison Close, Halmer End, Stoke-on-trent, ST7 8AE, United Kingdom
IIF 23
- British born in February 1974
Mr Daniel Charles Stocks
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Stocks, Dan
Resident in England
Registered addresses and corresponding companies34, Riches & Company, Anyards Road, Cobham, Surrey, KT11 2LA, England
IIF 26
- British born in February 1974
Stocks, Daniel Charles
Resident in England
Registered addresses and corresponding companies2, Wilkie Cottages, Ockham Road South, East Horsley, Surrey, KT24 6QJ, England
IIF 27Grapes House, 79a High Street, Esher, Surrey, KT10 9QA, United Kingdom
IIF 28 IIF 29Grapes House, 79a High Street, Esher, Surrey, KT6 9QA, England
IIF 302, Wilkie Cottages, Ockham Road South East Horsley, Leatherhead, Surrey, KT24 6QJ, England
IIF 316, Berrington Drive, East Horsley, Leatherhead, KT24 5ST, England
IIF 321-2, Craven Road, London, W5 2UA, England
IIF 3338a, Fieldhouse Road, London, SW12 0HJ, United Kingdom
IIF 341, Garrick Close, Hersham, Walton On Thames, Surrey, KT12 5NY
IIF 35Quadrant House, 7/9, Heath Road, Weybridge, KT13 8SX, United Kingdom
IIF 36
- British born in May 1990
Stocks, Daniel Carl
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stocks, Daniel Charles
- Registered addresses and corresponding companies
Stocks, Daniel Charles
- Registered addresses and corresponding companies
Stocks, Daniel
- Registered addresses and corresponding companies
Stocks, Dan
- 1
ASB SERVICES (STOKE-ON-TRENT) LIMITED
- 2017-02-17 0923419821 Bell Lane, Barlaston, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 38 - Director → ME2014-09-24 ~ 2016-06-21IIF 23 - Director → ME2014-09-24 ~ 2016-06-21IIF 45 - Secretary → ME - 2
BACK LAND DEVELOPMENTS LIMITED
068897391-2 Craven Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-04-28 ~ 2019-07-18IIF 32 - Director → ME2009-04-28 ~ 2010-05-05IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3Grapes House, 79a High Street, Esher, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-02-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4
BERRINGTON HOMES (ALFOLD) LTD
14345266Riches And Co 34, Anyards Rd, Cobham, United KingdomActive Corporate (2 parents)Officer2022-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BERRINGTON HOMES (ANLABY) LTD
14345119Riches And Co 34, Anyards Rd, Cobham, United KingdomActive Corporate (2 parents)Officer2022-09-08 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7Grapes House, 79a High Street, Esher, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-02-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8
GARWAY LIMITED
09786523Grapes House, 79a High Street, Esher, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-09-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 9
GRAPE VINE COTTAGE LIMITED
14015893Little Acre, Old Rectory Lane, East Horsley, United KingdomActive Corporate (2 parents)Officer2022-03-31 ~ nowIIF 16 - Director → ME2022-03-31 ~ nowIIF 48 - Secretary → MEPerson with significant control2022-03-31 ~ nowIIF 4 - Has significant influence or control → OE - 10
HOLTWOOD LIMITED
07703511Grapes House 79a, High Street, Esher, SurreyDissolved Corporate (3 parents)Officer2011-07-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-05
Due to be dissolved on 2024-08-28JOE STOCKS SERVICES LIMITED - 2019-06-20Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (4 parents)Officer2020-05-18 ~ 2020-08-12IIF 37 - Director → ME - 12
LUCIEN LIMITED
075871491-2 Craven Road, London, EnglandDissolved Corporate (3 parents)Officer2011-04-01 ~ dissolvedIIF 33 - Director → ME2011-04-01 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 132nd Floor 109 Uxbridge Road, London, EnglandDissolved Corporate (4 parents)Officer2009-04-21 ~ dissolvedIIF 21 - Director → ME2009-04-21 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
NEXT GENERATION CONSTRUCTION LIMITED
058429721-2 Craven Road, London, EnglandDissolved Corporate (4 parents)Officer2006-09-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NEXT GENERATION NEW HOMES LIMITED
067499881210 London Road, Leigh On Sea, EssexDissolved Corporate (7 parents)Officer2008-11-28 ~ 2011-05-03IIF 35 - Director → ME2008-11-28 ~ 2011-05-03IIF 41 - Secretary → ME - 16
RANDELL HOUSE LTD
11824290Chequers Chequers Hill, Bough Beech, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)Officer2019-02-13 ~ 2019-12-10IIF 19 - Director → ME - 17
SPINNEY OXSHOTT LIMITED
07873588Quadrant House 7/9, Heath Road, Weybridge, United KingdomDissolved Corporate (3 parents)Officer2011-12-07 ~ dissolvedIIF 36 - Director → ME2011-12-07 ~ dissolvedIIF 46 - Secretary → ME - 18
SSA INVESTMENTS LIMITED
0789545938a Fieldhouse Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-03 ~ dissolvedIIF 34 - Director → ME2012-01-03 ~ dissolvedIIF 43 - Secretary → ME - 19
THE SURREY PADEL CLUB LTD
15875313Little Acre, Old Rectory Lane, East Horsley, United KingdomDissolved Corporate (2 parents)Officer2024-08-03 ~ dissolvedIIF 15 - Director → ME2024-08-03 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2024-08-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 20TRAFALGAR NEW HOMES PLC - 2018-03-16TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15Insolvency (Case 1) In administration
Administration started on 2010-08-26
Administration ended on 2011-08-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-30
Date of completion or termination of CVA on 2012-12-19C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2018-03-19 ~ 2019-12-10IIF 30 - Director → ME - 21Chequers Barn Chequers Hill, Bough Beech, Edenbridge, KentActive Corporate (6 parents, 1 offspring)Officer2016-10-17 ~ 2019-12-10IIF 18 - Director → MEPerson with significant control2016-10-17 ~ 2018-03-19IIF 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
- 22
WOODSIDE SOUTHERN LIMITED
102851136 Berrington Drive, East Horsley, SurreyActive Corporate (1 parent)Officer2016-07-19 ~ nowIIF 22 - Director → ME2016-07-19 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-07-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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