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.
Daniel Marc Van
Daniel Marc Van
British born in December 1977Resident in Wales
Registered addresses and corresponding companies
IIF 1
Flat 18 Griffin House, Griffin Street, Newport, NP20 1GL, Wales
Mr Daniel Marc Van
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesVan, Daniel Marc
British manager born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesVan, Daniel Marc
British salesman born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 18 Griffin Street, Newport, United KingdomDissolved Corporate (1 parent)Officer
2018-11-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 Flat18 Griffin House, Griffin Street, Newport, WalesDissolved Corporate (1 parent)Officer 2018-06-02 ~ dissolvedIIF 7 - Director → ME
- 3 Flat 18 Griffin House, Griffin Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-12-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 6th Floor 9 Appold Street, LondonLiquidation Corporate (1 parent)Equity (Company account)23,929 GBP2021-03-31Officer 2018-03-08 ~ 2018-09-10IIF 5 - Director → MEPerson with significant control 2018-03-08 ~ 2018-09-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
SIGN CLEANING SW LIMITED
- nowNEWPORT 49 LIMITED - 2017-04-21ROBERTS LOGISTICS 17 LIMITED - 2018-04-05 The Old Oak Inn Ruskin Avenue, Rogerstone, Newport, WalesDissolved Corporate (1 parent)Officer 2018-03-14 ~ 2018-04-03IIF 8 - Director → ME - 3 31 Avalon Court, Tranch, Pontypool, WalesActive Corporate (1 parent)Equity (Company account)4,346 GBP2025-02-28Officer 2018-02-05 ~ 2019-01-24IIF 6 - Director → MEPerson with significant control 2018-02-05 ~ 2019-01-24IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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