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.
Rainey, Daniel
Rainey, Daniel
British executive born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Beresford Road, Bournemouth, BH65AA, United Kingdom
Rainey, Daniel
British manager born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15, St Catherines Road, Southbourne, Bournemouth, Dorset, BH6 4AE, United Kingdom
Mr Daniel Rainey
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 15, St Catherines Road, Bournemouth, Dorset, BH6 4AE, United Kingdom
Rainey, Daniel Jose Carlos
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 4 Hinton Chambers, Hinton Road, Bournemouth, BH1 2EN, England
Rainey, Daniel Jose Carlos
British director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 5 15 St. Catherines Road, Bournemouth, BH6 4AE, England
Mr Daniel Rainey
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 6 26a Southbourne Grove, Bournemouth, Dorset, BH6 3RE, England
Mr Daniel Jose Carlos Rainey
British born in February 1985Resident in England
Registered addresses and corresponding companies
- 1BSS TECHNICAL SUPPORT LIMITED - 2014-03-19 Hello House, 135 Somerford Road, Christchurch, DorsetDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,375 GBP2016-04-30Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Fixed Assets (Company account)40,248 GBP2023-09-30Person with significant control 2024-05-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Hinton Chambers, Hinton Road, Bournemouth, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-05-16 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1BSS TECHNICAL SUPPORT LIMITED - 2014-03-19 Hello House, 135 Somerford Road, Christchurch, DorsetDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,375 GBP2016-04-30Officer 2012-01-13 ~ 2012-12-18IIF 1 - Director → ME
- 2 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Fixed Assets (Company account)40,248 GBP2023-09-30Officer 2015-09-09 ~ 2024-07-12IIF 5 - Director → MEPerson with significant control 2022-01-02 ~ 2024-05-16IIF 3 - Ownership of shares – 75% or more → OE
- 3
I'M SURE LTD
- nowSKY MAINTENANCE SERVICES LIMITED - 2010-11-26 Unit D Terrace Vista, 4 Terrace Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Equity (Company account)19,975 GBP2020-04-30Officer 2011-03-22 ~ 2011-09-23IIF 2 - Director → ME
