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.
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Mr Daniel Waterhouse
Mr Daniel Waterhouse
British born in July 1986Resident in England
Registered addresses and corresponding companiesWaterhouse, Daniel Paul
British it manager born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 3
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom
Waterhouse, Daniel Paul
British none born in July 1986Resident in England
Registered addresses and corresponding companiesWaterhouse, Daniel
British computer programmer born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 6 61, Crowstone Road, Westcliff-on-sea, SS0 8BG, England
Waterhouse, Daniel
British it consultant born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 7 61, Crowstone Road, Westcliff-on-sea, SS0 8BG, England
Waterhouse, Daniel
British none born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 8 88-90, Hatton Garden, Holborn, London, EC1N 8PN, England
Waterhouse, Daniel
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
Waterhouse, Daniel
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 88-90 Hatton Gardens, LondonDissolved Corporate (1 parent)Officer
2014-07-27 ~ dissolvedIIF 8 - Director → ME - 2CROUCH RIVER LTD - 2011-09-23 Broom House 39-43 London Road, Hadleigh, Benfleet, EssexDissolved Corporate (1 parent)Officer 2011-04-14 ~ dissolvedIIF 4 - Director → ME
- 3 The Old Exchange 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 3 - Director → ME
- 4 Unit 7 Craftsman Square Temple Farm Business Park, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 12 - Director → ME
- 5 61 Crowstone Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)-400 GBP2024-01-31Officer 2023-01-27 ~ nowIIF 7 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 61 Crowstone Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)-13,894 GBP2023-11-30Officer 2018-10-18 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 29 Court End, Foulness Island, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer 2013-11-04 ~ 2014-04-04IIF 11 - Director → ME
- 2 Broom House 39-43, London Road Hadleigh, Benfleet, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-03-18IIF 10 - Director → ME
- 3CROUCH RIVER LTD - 2011-09-23 Broom House 39-43 London Road, Hadleigh, Benfleet, EssexDissolved Corporate (1 parent)Officer 2010-10-24 ~ 2011-04-05IIF 5 - Director → ME
- 4 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandDissolved CorporateOfficer 2012-06-26 ~ 2013-03-18IIF 9 - Director → ME
