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.
Neumann, Daniel Mark
- 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 1 IIF 2 IIF 3167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 4 IIF 57 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 67-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 7 IIF 8 IIF 9167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
IIF 10
- 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 15
- British born in September 1967
Mr Daniel Mark Neumann
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
IIF 16167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 17 IIF 18167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 197-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 20167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
IIF 21
- British born in September 1967
Mr Daniel Mark Neumann
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BRAMBLE HILL LODGE LIMITED
13337269167 Turners Hill, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Officer2021-04-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 9 - Director → MEPerson with significant control2024-06-01 ~ 2025-09-15IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 11 - Director → MEPerson with significant control2023-12-14 ~ 2024-10-15IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 15 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - 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 12 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - 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 1 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 13 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - 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 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 3 - Director → MEPerson with significant control2016-08-25 ~ 2024-10-15IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - 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 14 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 6 - Director → ME - 147-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 7 - 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 8 - Director → ME
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