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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Jeffrey Spicer

    Related profiles found in government register
  • Mr Daniel Jeffrey Spicer
    English born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 1
  • Mr Daniel Jeffrey Spicer
    English born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 2
  • Mr Daniel Jeffrey Spicer
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 3 IIF 4

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 5

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 6
  • Spicer, Daniel Jeffrey
    English director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wood Lodge Lane, West Wickham, Kent, BR4 9LY, England

      IIF 7
  • Mr Daniel Jeffrey Spicer
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 8

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 9
  • Spicer, Daniel Jeffrey
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 10

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 11
  • Spicer, Daniel Jeffrey
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 12 IIF 13 IIF 14

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 15

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 16
  • Spicer, Daniel Jeffrey
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 17

    • 84, Crown Woods Way, Eltham, London, SE9 2NN, United Kingdom

      IIF 18

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    84 Crown Woods Way, Eltham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,090 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    192,922 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 19 - Director → ME
  • 4
    Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IDEAL KITCHEN FURNITURE LIMITED - 1982-03-23
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    880,032 GBP2023-10-31
    Officer
    2019-12-11 ~ now
    IIF 16 - Director → ME
  • 6
    MAX OIL LIMITED - 2019-01-08
    Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-20 ~ dissolved
    IIF 10 - Director → ME
  • 8
    Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,616 GBP2024-01-31
    Officer
    2013-01-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    WOW FURNITURE LIMITED - 2022-10-31
    WOW SOFAS DIRECT LIMITED - 2017-01-30
    SOFA HUB LIMITED - 2016-05-04
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,686 GBP2023-07-29
    Officer
    2015-07-14 ~ 2022-01-18
    IIF 15 - Director → ME
    Person with significant control
    2016-07-14 ~ 2022-01-18
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    DIAMOND LOGISTICS LONDON LIMITED - 2018-06-20
    ORANGE LONDON LIMITED - 2018-06-20
    Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2020-01-31
    Officer
    2014-08-21 ~ 2018-06-20
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    192,922 GBP2023-12-31
    Person with significant control
    2018-12-21 ~ 2023-01-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -230,215 GBP2023-10-31
    Officer
    2014-08-08 ~ 2022-06-23
    IIF 12 - Director → ME
    Person with significant control
    2016-05-16 ~ 2022-06-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.