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
- British born in September 1967
Mr Daniel Mark Neumann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Daniel Mark Neumann
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
IIF 7167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 8 IIF 9167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 107-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 11167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
IIF 12
- British born in September 1967
Neumann, Daniel Mark
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 13 IIF 14 IIF 15167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 16 IIF 177 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 187-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 19 IIF 20 IIF 21167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
IIF 22
- British director born in September 1967
Neumann, Daniel Mark
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Neumann, Daniel Mark
Resident in England
Registered addresses and corresponding companiesRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 27
- 1
BRAMBLE HILL LODGE LIMITED
13337269167 Turners Hill, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Officer2021-04-15 ~ nowIIF 22 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
FRIARS LANE (RICHMOND) MANAGEMENT COMPANY LIMITED
157544717-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-01 ~ 2025-09-15IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
INNOTRADE FINANCE LIMITED
- 2013-09-04 08573626167 Turners Hill, Cheshunt, HertfordshireActive Corporate (5 parents)Officer2013-06-18 ~ 2024-10-15IIF 23 - Director → MEPerson with significant control2023-12-14 ~ 2024-10-15IIF 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 - 4
INNOTRADE HOLDING LIMITED
10345049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12 during the appointment or period of control
Dissolved on 2019-03-17 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents, 2 offsprings)Officer2016-08-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
INNOTRADE LIMITED
07022553167 Turners Hill, Cheshunt, HertsActive Corporate (11 parents)Officer2009-09-17 ~ 2019-10-29IIF 24 - Director → MEPerson with significant control2017-07-25 ~ 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 - 6
INNOTREND LIMITED
11587902167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-09-25 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
INVESTEX GROUP LIMITED
10349596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Dissolved on 2024-09-15 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents, 1 offspring)Officer2016-08-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 8
EASY-DO PRODUCTS LIMITED
- 2020-08-21 00931024167 Turners Hill, Cheshunt, HertsActive Corporate (12 parents, 1 offspring)Officer1996-01-01 ~ 2019-10-29IIF 16 - Director → MEPerson with significant control2016-06-30 ~ 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 - 9
NFPH PROPERTY LIMITED
08452116167 Turners Hill, Cheshunt, HertsActive Corporate (2 parents, 4 offsprings)Officer2013-03-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ 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 - 10
- 11
PROPERTEX GROUP LIMITED
10345442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-05
Dissolved on 2026-05-10Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents, 1 offspring)Officer2016-08-25 ~ 2024-10-15IIF 15 - Director → MEPerson with significant control2016-08-25 ~ 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 - 1210 Cheyne Walk, Northampton, EnglandDissolved Corporate (5 parents)Officer2013-07-08 ~ 2021-09-17IIF 26 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 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
- 13
THE PARK PROPERTY GROUP (FRIARS LANE) LTD
136984077 - 9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Officer2021-10-22 ~ nowIIF 18 - Director → ME - 147-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 19 - Director → ME
- 15
THE PARK PROPERTY GROUP (RICHMOND ROAD) LTD
152126067-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)Officer2023-10-16 ~ nowIIF 20 - Director → ME
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