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 Carter
Mr Daniel Carter
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Frederick Carter
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Jjo Accountancy Limited Unit 128, M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, EN9 1JH, United Kingdom
Carter, Daniel
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3, Waveney Drive, Chelmsford, CM1 7PX, United Kingdom
Carter, Daniel
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Carter, Daniel Frederick
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Jjo Accountancy Limited Unit 128, M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, EN9 1JH, United Kingdom
Carter, Daniel Frederick
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
- 1 200 Buckhurst Way, Buckhurst Hill, London, Essex, EnglandDissolved Corporate (1 parent)Officer
2012-06-29 ~ dissolvedIIF 7 - Director → ME - 2
INTO IT LIMITED
- nowKOFYHUD LIMITED - 1999-11-24 3 Waveney Drive, ChelmsfordActive Corporate (3 parents)Equity (Company account)19,658 GBP2024-06-30Officer 2004-11-25 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Jjo Accountancy Limited Ability House, 121 Brooker Road, Waltham Abbey, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,490 GBP2024-11-30Officer 2023-11-10 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 200 Buckhurst Way, Buckhurst Hill, London, Essex, EnglandDissolved Corporate (2 parents)Officer 2012-03-26 ~ dissolvedIIF 8 - Director → ME
- 1 200 Buckhurst Way, Buckhurst Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)8,213 GBP2024-12-31Officer 2018-08-23 ~ 2018-09-05IIF 5 - Director → MEPerson with significant control 2018-08-23 ~ 2018-09-05IIF 2 - Ownership of shares – 75% or more → OE
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