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.
Dominique, Gareth Daniel
Dominique, Gareth Daniel
British chartered surveyor born in August 1986Resident in England
Registered addresses and corresponding companiesDominique, Gareth Daniel
British company director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 3
249, Cranbrook Road, Ilford, IG1 4TG, England
Dominique, Gareth Daniel
British director born in August 1986Resident in England
Registered addresses and corresponding companiesDominique, Gareth Daniel
British surveyor born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 9 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
Dominique, Gareth Daniel
English surveyor born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 10 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
Mr Gareth Daniel Dominique
British born in August 1986Resident in England
Registered addresses and corresponding companiesMr Gareth Daniel Dominique
English born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 15 249 Cranbrook Road, London, IG1 4TG, England
- 1 International House, Cray Avenue, Orpington, EnglandActive Corporate (4 parents)Officer
2023-04-27 ~ nowIIF 5 - Director → ME - 2 249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)873 GBP2023-09-30Officer 2020-08-03 ~ nowIIF 2 - Director → ME
- 3 249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-44,494 GBP2023-09-29Officer 2021-07-15 ~ nowIIF 10 - Director → ME
- 4JULIAN COURT REAL ESTATE LTD - 2024-08-07 249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2022-06-07 ~ nowIIF 9 - Director → ME
- 5DANIEL PROPERTY CONSULTANCY LIMITED - 2025-03-06 249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)52,921 GBP2023-09-29Officer 2018-09-07 ~ nowIIF 7 - Director → MEPerson with significant control 2018-09-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6
MJ REAL ESTATE LTD
- nowDANIEL UK PROPERTIES LIMITED - 2020-05-27 249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)-48,876 GBP2023-09-30Officer 2018-04-17 ~ nowIIF 1 - Director → MEPerson with significant control 2018-04-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 7
MJ SOUTHEND LIMITED
- nowGDD1 LTD - 2024-09-19 249 Cranbrook Road Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2018-09-12 ~ nowIIF 4 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8 249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer 2024-08-23 ~ nowIIF 8 - Director → ME
- 9 249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer 2024-08-23 ~ nowIIF 6 - Director → ME
- 10 249 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-08-09 ~ nowIIF 3 - Director → ME
- 1 249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)873 GBP2023-09-30Person with significant control 2020-08-03 ~ 2021-08-03IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-44,494 GBP2023-09-29Person with significant control 2021-07-15 ~ 2021-10-01IIF 15 - Has significant influence or control → OE
