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 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 companiesOne, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 4
- British company director born in September 1974
Imray, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companies - British company director born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesRoom 5, 88a High Street, High Street, Billericay, CM12 9BT, England
IIF 12
- 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 companiesCodham Hall, Codham Hall Lane, Brentwood, Essex, CM13 3JT, United Kingdom
IIF 16
- British born in September 1974
Mr Daniel Jeffers Imray
Resident in United Kingdom
Registered addresses and corresponding companiesRooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 17
- British born in September 1974
Mr Daniel Imray
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in September 1974Registered addresses and corresponding companies
Imray, Daniel Jeffers
40 Monkwood Close, Romford, RM1 2NQ
IIF 20
- born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 21
- British born in September 1974
Mr Daniel Jeffers Imray
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Imray, Daniel Jeffers
Rooms 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 15 - 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 20 - Director → ME - 3
DINASURE LIMITED
090763946 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2014-06-09 ~ dissolvedIIF 2 - Director → ME - 4
DNA CAR SALES LIMITED
094499066 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 13 - Director → ME - 5
DNA INSURANCE GROUP LIMITED
09168904Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2014-08-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 6
ELITEVALE LIMITED
- 2002-11-06 04537209One, Creechurch Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2002-10-30 ~ 2025-03-03IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 8 - Director → ME - 8
IRONSURE LIMITED
11556438Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
KITESTORM INVESTMENTS LIMITED
12430174Rooms 5 88a High Street, Billericay, EnglandActive Corporate (3 parents)Officer2020-01-28 ~ nowIIF 11 - Director → ME2020-01-28 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-01-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
KITESTORM LIMITED
10567512Room 5, 88a High Street High Street, Billericay, EnglandDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → 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 9 - Director → ME - 12
KWOTER LIMITED
10840011Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (9 parents)Officer2017-06-28 ~ 2019-08-31IIF 7 - Director → ME - 13
LEBE CONSTRUCTION LIMITED
105563901st Floor 88a High St, Billericay, Essex, EnglandActive Corporate (3 parents)Officer2021-08-18 ~ 2022-06-17IIF 14 - Director → ME - 14
DNA INS LLP
- 2021-04-22 OC361470Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - Right to appoint or remove members → OEIIF 23 - 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 3 - Director → ME - 16
PUGNACITY LIMITED
10444466Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2016-10-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 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 10 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WEST PRESTIGE LTD
08712251183 Station Lane, Hornchurch, Essex, EnglandDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.