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 Mark Neumann
Mr Daniel Mark Neumann
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Mark Neumann
British born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 7
167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
IIF 8 IIF 9 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 10 167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 11 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 12 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
Neumann, Daniel Mark
British born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 13 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 14 167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 15 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 16 IIF 17 IIF 18 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 19 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
Neumann, Daniel Mark
British director born in September 1967Resident in England
Registered addresses and corresponding companiesNeumann, Daniel Mark
British director born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 27 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
- 1 167 Turners Hill, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)57,588 GBP2024-04-30Officer
2021-04-15 ~ nowIIF 19 - Director → MEPerson with significant control 2021-04-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)23 GBP2024-10-31Officer 2024-06-01 ~ nowIIF 18 - Director → ME
- 3 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2016-08-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4 167 Turners Hill, Cheshunt, HertsActive Corporate (3 parents)Equity (Company account)2,211,587 GBP2024-06-30Person with significant control 2017-07-25 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5 167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-138,991 GBP2024-09-30Officer 2018-09-25 ~ nowIIF 13 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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% → OE
- 6 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2016-08-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7
LIBMAN BRANDS UK LTD.
- nowEASY-DO PRODUCTS LIMITED - 2020-08-21 167 Turners Hill, Cheshunt, HertsActive Corporate (3 parents, 1 offspring)Equity (Company account)1,835,885 GBP2024-06-30Person with significant control 2016-06-30 ~ nowIIF 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 - 8 167 Turners Hill, Cheshunt, HertsActive Corporate (1 parent, 3 offsprings)Equity (Company account)472,440 GBP2024-03-31Officer 2013-03-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 10 Cheyne Walk, Northampton, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)101 GBP2022-09-30Person with significant control 2016-06-30 ~ 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% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)139,529 GBP2024-10-31Officer 2021-10-22 ~ nowIIF 15 - Director → ME
- 11 7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Officer 2024-03-17 ~ nowIIF 16 - Director → ME
- 12 7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-30,452 GBP2024-10-31Officer 2023-10-16 ~ nowIIF 17 - Director → ME
- 1 7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)23 GBP2024-10-31Person with significant control 2024-06-01 ~ 2025-09-15IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2
INNOTRADE EUROPE LIMITED
- nowINNOTRADE FINANCE LIMITED - 2013-09-04 167 Turners Hill, Cheshunt, HertfordshireActive Corporate (1 parent)Equity (Company account)55,689 GBP2025-01-31Officer 2013-06-18 ~ 2024-10-15IIF 21 - Director → MEPerson with significant control 2023-12-14 ~ 2024-10-15IIF 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 - 3 167 Turners Hill, Cheshunt, HertsActive Corporate (3 parents)Equity (Company account)2,211,587 GBP2024-06-30Officer 2009-09-17 ~ 2019-10-29IIF 24 - Director → ME
- 4
LIBMAN BRANDS UK LTD.
- nowEASY-DO PRODUCTS LIMITED - 2020-08-21 167 Turners Hill, Cheshunt, HertsActive Corporate (3 parents, 1 offspring)Equity (Company account)1,835,885 GBP2024-06-30Officer 1996-01-01 ~ 2019-10-29IIF 23 - Director → ME - 5 167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)128 GBP2025-06-04Officer 2016-08-25 ~ 2024-10-15IIF 20 - Director → ME
- 6 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)5,868,607 GBP2025-06-04Officer 2016-08-25 ~ 2024-10-15IIF 22 - Director → MEPerson with significant control 2016-08-25 ~ 2024-10-15IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 7 10 Cheyne Walk, Northampton, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)101 GBP2022-09-30Officer 2013-07-08 ~ 2021-09-17IIF 26 - Director → ME
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