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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Ramirez

    Related profiles found in government register
  • Mr Daniel Ramirez
    English born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 128, Rock Avenue, Gillingham, ME7 5PR, England

      IIF 1 IIF 2
    • 18, Waterton Avenue, Gravesend, DA12 2PY, England

      IIF 3
    • 18, Waterton Avenue, Gravesend, DA12 2PZ, England

      IIF 4
  • Ramirez, Daniel
    English comercial manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Ramirez
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Marina Point, Chatham, ME4 4ZH, United Kingdom

      IIF 8
  • Ramirez, Daniel
    British manager born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Marina Point, Chatham Quays, Chatham, ME4 4ZH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    CHLOE CHUNG LIMITED
    11204984
    260 Queens Park Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-09 ~ 2019-12-05
    IIF 5 - Director → ME
    Person with significant control
    2019-11-03 ~ 2019-12-06
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    MARCO MONTALBAN LIMITED
    11504076
    18 Waterton Avenue, Gravesend, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-01-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    MARK HAFFENDEN ASSOCIATES LTD - now
    TN SCAFFOLDING LTD
    - 2020-08-17 10700717
    18 Waterton Avenue, Gravesend, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ 2018-06-15
    IIF 9 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-07-01
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    2019-11-01 ~ 2020-01-01
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    WARWICK HUXLEY LIMITED
    10625136
    4385, 10625136: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.