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.
Imray, Daniel Jeffers
- British born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companies5, Paycocke Mews, Basildon, SS14 3HU, England
IIF 1
- British company director born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companies5, 88a High Street, High Street, Billericay, CM12 9BT, England
IIF 2
- British director born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companies - British insurance born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesHall, Codham Hall Lane, Brentwood, Essex, CM13 3JT, United Kingdom
IIF 6
- born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesHouse, Mount Pleasant, Barnet, EN4 9EE, England
IIF 7
- British retired born in September 1974Registered addresses and corresponding companies
Imray, Daniel Jeffers
Monkwood Close, Romford, RM1 2NQ
IIF 8
- British born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companies5, 88a High Street, Billericay, CM12 9BT, England
IIF 9
- British director born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance consultant born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companiesCreechurch Place, London, EC3A 5AF, United Kingdom
IIF 13
- British born in September 1974
Mr Daniel Jeffers Imray
Resident in England
Registered addresses and corresponding companies - British company director born in September 1974
Imray, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Daniel Imray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Daniel Imray
Resident in United Kingdom
Registered addresses and corresponding companies5, 88a High Street, Billericay, CM12 9BT, England
IIF 26
- Registered addresses and corresponding companies
Imray, Daniel
5, 88a High Street, Billericay, CM12 9BT, England
IIF 27
- 1
AGGY & SONS LTD
08370572Adec House, Chesham Close, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2013-01-22 ~ dissolvedIIF 5 - Director → ME - 2
EMPIRE GATE RESIDENTS LIMITED
- 2000-09-20 03402340North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (14 parents)Officer1998-10-30 ~ 2000-12-14IIF 8 - Director → ME - 3
DINASURE LIMITED
090763946 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2014-06-09 ~ dissolvedIIF 11 - Director → ME - 4
DNA CAR SALES LIMITED
094499066 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 3 - Director → ME - 5
DNA INSURANCE GROUP LIMITED
09168904Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2014-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 6
ELITEVALE LIMITED
- 2002-11-06 04537209One, Creechurch Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2002-10-30 ~ 2025-03-03IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
INSVENT LIMITED
10840135Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (6 parents)Officer2017-06-28 ~ 2019-08-31IIF 22 - Director → ME - 8
IRONSURE LIMITED
11556438Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
KITESTORM INVESTMENTS LIMITED
12430174Rooms 5 88a High Street, Billericay, EnglandActive Corporate (3 parents)Officer2020-01-28 ~ nowIIF 9 - Director → ME2020-01-28 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-01-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
KITESTORM LIMITED
10567512Room 5, 88a High Street High Street, Billericay, EnglandDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11KOMPARE LIMITED - now
BIONIC COMPARE LIMITED
- 2019-09-20 10839922Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (9 parents)Officer2017-06-28 ~ 2019-08-31IIF 23 - Director → ME - 12
KWOTER LIMITED
10840011Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (9 parents)Officer2017-06-28 ~ 2019-08-31IIF 21 - Director → ME - 13
LEBE CONSTRUCTION LIMITED
105563901st Floor 88a High St, Billericay, Essex, EnglandActive Corporate (3 parents)Officer2021-08-18 ~ 2022-06-17IIF 4 - Director → ME - 14
DNA INS LLP
- 2021-04-22 OC361470Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Right to appoint or remove members → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
MOTOR MAC LIMITED
07784016Richmond House, Broad Street, Ely, CambridgeshireDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 12 - Director → ME - 16
PUGNACITY LIMITED
10444466Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2016-10-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THE GREATEST OUTDOOR COMPANY LTD
16880016Unit 5 Paycocke Mews, Basildon, EnglandActive Corporate (2 parents)Officer2025-11-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 18
WEST PRESTIGE LTD
08712251183 Station Lane, Hornchurch, Essex, EnglandDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 6 - Director → ME
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