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 Paul Raymond Grimstead
- British born in August 1986
Mr Daniel Paul Raymond Grimstead
Resident in England
Registered addresses and corresponding companies368, Outwood Common Rd, Billericay, CM11 2LZ, United Kingdom
IIF 1Unit 8, Ardley Works, London Rd, Billericay, Essex, CM12 9HP
IIF 23 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 3Mit Barn, Coptfold Hall Farm, Writtle Road, Margaretting, Ingatestone, Essex, CM4 0EL, England
IIF 4Tong Hall, Tong, West Yorkshire, BD4 0RR
IIF 5
- British born in August 1986
Grimstead, Daniel Paul Raymond
Resident in England
Registered addresses and corresponding companies - British company director born in August 1986
Grimstead, Daniel Paul Raymond
Resident in England
Registered addresses and corresponding companies368, Outwood Common Road, Billericay, Essex, CM11 2LZ, England
IIF 8
- British director born in August 1986
Grimstead, Daniel Paul Raymond
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1986
Grimstead, Daniel Paul Raymond
Resident in England
Registered addresses and corresponding companies368, Outwood Common Rd, Billericay, CM11 2LZ, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Grimstead, Daniel
Unit 5-6, Ardley Works, London Road, Billericay, CM12 9HP, England
IIF 13
- 1
ESSEX FANS LIMITED
08054209Unit 9a Baddow Park Estate West Hanningfield Road, Great Baddow, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2012-05-02 ~ 2018-03-21IIF 8 - Director → MEPerson with significant control2017-05-02 ~ 2018-03-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
GRIMSTEAD STAINLESS & VENT LTD
10501133Mit Barn, Coptfold Hall Farm, Writtle Road, Margaretting, Ingatestone, Essex, EnglandLiquidation Corporate (2 parents)Officer2016-11-29 ~ 2017-11-28IIF 12 - Director → ME2021-11-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-29 ~ 2017-11-28IIF 1 - Ownership of shares – 75% or more → OE2021-11-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Due to be dissolved on 2023-04-10 during the appointment or period of controlTHE FILTER BUSINESS LTD
- 2017-02-22 06549531Tong Hall, Tong, West YorkshireDissolved Corporate (5 parents)Officer2008-04-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
PENGUIN PRODUCTS LIMITED
10457472Unit 5-6, Ardley Works, London Road, Billericay, EnglandActive Corporate (2 parents)Officer2016-11-02 ~ nowIIF 13 - Secretary → ME - 5The Coach House Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, EssexDissolved Corporate (2 parents)Officer2014-05-13 ~ dissolvedIIF 10 - Director → ME
- 6Office 4 Sudbury Stables, Sudbury Road, Downham, EssexDissolved Corporate (2 parents)Officer2014-05-13 ~ dissolvedIIF 9 - Director → ME
- 7
VENKMAN STANTZ GROUP LTD
112671673 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (2 parents)Officer2021-11-17 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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