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.
Daniels, John Gabriel
Daniels, John Gabriel
United Kingdom solicitorRegistered addresses and corresponding companiesDaniels, John Gabriel
born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 8
Fox Court Upper Colwall, Malvern, Worcestershire, WR13 6PZ
Daniels, John Gabriel
Registered addresses and corresponding companies
IIF 9 63, High Street, Tewkesbury, GL20 5BJ
Daniels, John Gabriel
British consultant born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 10 Foxcourt, Upper Colwall, Malvern, WR13 6PZ, England
Daniels, John Gabriel
British director born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 11 Fox Court, Walwyn Road, Upper Colwall, Malvern, Herefeord, WR13 6PZ, United Kingdom
Daniels, John Gabriel
British solicitor born in May 1951Resident in England
Registered addresses and corresponding companiesDaniels, John Gabriel
United Kingdom solicitor born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr John Gabriel Daniels
British born in May 1951Resident in England
Registered addresses and corresponding companies
- 1 Fox Court Walwyn Road, Upper Colwall, Malvern, Worcestershire, EnglandActive Corporate (1 parent)Equity (Company account)302 GBP2025-04-30Officer
2013-12-12 ~ nowIIF 13 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2GLOUCESTERSHIRE AFORDABLE HOUSING LIMITED - 2003-09-25 The Dene Long Green, Forthampton, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2006-08-17 ~ nowIIF 6 - Secretary → ME
- 3GLOUCESTERSHIRE AFFORDABLE HOMES LIMITED - 2016-09-16GLOUCESTERSHIRE AFORDABLE HOMES LIMITED - 2003-09-25 The Dene Long Green, Forthampton, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2006-08-17 ~ nowIIF 3 - Secretary → ME
- 4 63 High Street, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer 2006-08-17 ~ dissolvedIIF 5 - Secretary → ME
- 5
MACSEIS RACING LIMITED
- nowMACSEIS EUROPE LIMITED - 2018-10-16MACSEIS CORPORATE SERVICES LIMITED - 2016-02-26 63 High Street, TewkesburyDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2016-04-11 ~ dissolvedIIF 9 - Secretary → ME - 6 Fox Court Walwyn Road, Upper Colwall, Malvern, Herefeord, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2017-06-15 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 63 High Street, Tewkesbury, GloucestershireActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2006-08-17 ~ nowIIF 4 - Secretary → ME
- 8 63 High Street, Tewkesbury, GloucestershireActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2006-08-17 ~ nowIIF 2 - Secretary → ME
- 1 63 High Street, Tewkesbury, EnglandActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)47,708 GBP2024-04-30Officer 2005-03-19 ~ 2016-04-29IIF 8 - LLP Designated Member → ME
- 2 63 High Street, Tewkesbury, GloucestershireActive Corporate (4 parents)Equity (Company account)126,110 GBP2024-04-30Officer 2012-07-17 ~ 2016-04-11IIF 16 - Director → ME
- 3 John Masefield High School, Mabel's Furlong, Ledbury, HerefordshireActive Corporate (11 parents)Officer 2011-05-12 ~ 2012-07-20IIF 12 - Director → ME
- 4
MACSEIS RACING LIMITED
- nowMACSEIS EUROPE LIMITED - 2018-10-16MACSEIS CORPORATE SERVICES LIMITED - 2016-02-26 63 High Street, TewkesburyDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2018-10-16 ~ 2019-11-23IIF 10 - Director → ME - 5
MOFAZ UK LIMITED
- nowSILVERFOLD LIMITED - 2004-06-23 190 Sussex Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,955,035 GBP2024-12-31Officer 2004-06-03 ~ 2008-07-25IIF 7 - Secretary → ME - 6
MORE IMPEX UK LIMITED
- nowWINDRISING LIMITED - 2004-06-29 190 Sussex Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)-384,725 GBP2024-03-31Officer 2004-06-21 ~ 2008-11-28IIF 1 - Secretary → ME - 7 14 The Crescent, Malvern, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-04-30Officer 2014-04-10 ~ 2019-09-01IIF 15 - Director → ME
- 8BARRINGTON LODGE MANAGEMENT LIMITED - 1991-04-26 Flat D The Red House, 16 Cotteswold Road, Tewkesbury, GloucestershireActive Corporate (1 parent)Equity (Company account)7,075 GBP2024-07-31Officer ~ 1992-04-02IIF 14 - Director → ME
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