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.
Newman, Danny
Newman, Danny
British building services born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Sunnyway Cottages, Bicknacre Road, Danbury, Essex, CM3 4ES, United Kingdom
Mr Danny Newman
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesNewman, Danny
British company director born in March 1974Resident in England
Registered addresses and corresponding companiesNewman, Danny
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 6 C/o In The Loop Accounts Ltd, 240b Kingsland Road, London, E2 8AX, England
Mr Danny Newman
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 7 Sylvester Amiel Lewin & Horne Llp, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 1 C/o In The Loop Accounts Ltd, 240b Kingsland Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-58,022 GBP2024-01-31Officer
2022-09-09 ~ nowIIF 6 - Director → ME - 2 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-03-11 ~ nowIIF 4 - Director → ME
- 3 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent)Equity (Company account)12,422 GBP2024-03-31Officer 2011-07-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 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
- 4MILD MANNERED EVENTS LTD - 2022-04-26 1 Ames House, Mace Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-468,611 GBP2024-12-31Officer 2022-12-14 ~ nowIIF 5 - Director → ME
- 5LINKVISION LIMITED - 2017-07-19 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,389 GBP2024-07-31Person with significant control 2017-07-20 ~ nowIIF 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
- 1 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent)Equity (Company account)12,422 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-08-04IIF 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
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