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.
Mr Danny Joseph Grace
- British born in December 1980
Mr Danny Joseph Grace
Resident in England
Registered addresses and corresponding companies - British company director born in December 1980
Grace, Danny Joseph
Resident in England
Registered addresses and corresponding companiesWoodlands, 27a Fox Lane, Keston, Kent, BR2 6AL, England
IIF 3
- British born in December 1980
Mr Daniel Joseph Grace
Resident in United Kingdom
Registered addresses and corresponding companies181-183 Station Lane, Station Lane, Hornchurch, RM12 6LL, England
IIF 4183, Station Lane, Hornchurch, RM12 6LL, Ireland
IIF 5183, Station Lane, Hornchurch, RM12 6LL, United Kingdom
IIF 63rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 73rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 840a, Station Road, Upminster, Essex, RM14 2TR
IIF 9
- British contracts manager born in December 1980
Grace, Daniel Joseph
Resident in England
Registered addresses and corresponding companies183, Station Lane, Hornchurch, Essex, RM12 6LL, United Kingdom
IIF 10
- British dry liner and ceiling fixer born in December 1980
Grace, Daniel Joseph
Resident in England
Registered addresses and corresponding companies12 Ridgewell Grove, Elysium Court, Hornchurch, Essex, RM12 6TU
IIF 11
- British dryliner born in December 1980
Grace, Daniel Joseph
Resident in England
Registered addresses and corresponding companies183, Station Lane, Hornchurch, Essex, RM12 6LL, United Kingdom
IIF 12
- British sales director born in December 1980
Grace, Daniel Joseph
Resident in England
Registered addresses and corresponding companies183, Station Lane, Hornchurch, Essex, RM12 6LL, England
IIF 13
- British born in December 1980
Grace, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Grace, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies
- 1183 Station Lane, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,893 GBP2018-03-31Officer2016-07-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (1 parent)Equity (Company account)99,129 GBP2021-03-31Officer2018-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3Woodlands, 27a Fox Lane, Keston, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-770 GBP2021-02-28Officer2018-10-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 440a Station Road, Upminster, EssexDissolved Corporate (2 parents)Equity (Company account)2,369 GBP2021-03-31Officer2016-08-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5181-183 Station Lane, Hornchurch, EnglandActive Corporate (1 parent)Officer2022-07-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 63rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7183 Station Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 10 - Director → ME
- 87 Johnston Road, Woodford GreenDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedIIF 11 - Director → ME
- 1Systems House Rhs Office 4, 1st Floor, 5 Horndon Industrial Park, West Horndon, United KingdomActive Corporate (1 parent)Equity (Company account)858,860 GBP2024-02-28Officer2017-02-24 ~ 2021-03-08IIF 17 - Director → MEPerson with significant control2017-02-24 ~ 2021-03-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Mit Barn Writtle Road, Margaretting, Ingatestone, EnglandActive Corporate (1 parent)Equity (Company account)-14,228 GBP2024-08-31Officer2022-08-27 ~ 2023-03-07IIF 15 - Director → MEPerson with significant control2022-08-27 ~ 2023-03-07IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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