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.
Cousins, Daniel Brian
Cousins, Daniel Brian
British company director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Cousins, Daniel Brian
British director born in November 1972Resident in England
Registered addresses and corresponding companiesCousins, Daniel Brian
British operations manager born in November 1972Resident in England
Registered addresses and corresponding companiesCousins, Daniel Brian
born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 11 166, Shipwrights Drive, Benfleet, Essex, SS7 1RF, England
Mr Daniel Cousins
British born in November 1972Resident in England
Registered addresses and corresponding companiesMr Daniel Brian Cousins
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 14 69, Mount Avenue, Westcliff-on-sea, SS0 8PS, England
Mr Daniel Cousins
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 143, Kingston Road, Suite 104, Wimbledon, London, SW19 1LJ, United Kingdom
Cousins, Daniel
Registered addresses and corresponding companies
IIF 16 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)883,850 GBP2024-05-31Officer
2019-05-31 ~ nowIIF 2 - Director → MEPerson with significant control 2019-05-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2MINERAL EXTRACTION SOLUTIONS LTD - 2017-01-06 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,344 GBP2023-11-29Officer 2016-11-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 6 - Director → ME
- 4 Collingham House 10-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,160,025 GBP2024-12-31Officer 2021-06-02 ~ nowIIF 9 - Director → ME
- 5 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2016-03-07 ~ dissolvedIIF 1 - Director → ME
- 6SWAN INTRODUCTORY BROKERS (SIB) LTD - 2016-10-14 69 Mount Avenue, Westcliff-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)53,423 GBP2024-04-30Officer 2010-12-01 ~ nowIIF 10 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (3 parents)Officer 2010-09-09 ~ dissolvedIIF 7 - Director → ME
- 8 Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-09-08 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 1 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)883,850 GBP2024-05-31Officer 2019-05-31 ~ 2019-09-04IIF 16 - Secretary → ME
- 2 Collingham House 10-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,160,025 GBP2024-12-31Officer 2014-12-19 ~ 2019-08-14IIF 8 - Director → ME
- 3 1 West Station Yard 1 West Station Yard, Spital Road, Maldon, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Person with significant control 2019-09-17 ~ 2020-05-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2015-02-01 ~ 2016-11-18IIF 4 - Director → ME
- 5 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2015-10-22 ~ 2016-11-22IIF 5 - Director → ME
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