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
Imray, Daniel Jeffers
British company director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Rooms 5, 88a High Street, Billericay, CM12 9BT, England
Imray, Daniel Jeffers
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesImray, Daniel Jeffers
British insurance consultant born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 One, Creechurch Place, London, EC3A 5AF, United Kingdom
Imray, Daniel
British company director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesImray, Daniel Jeffers
British company director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 11 Room 5, 88a High Street, High Street, Billericay, CM12 9BT, England
Imray, Daniel Jeffers
British director born in September 1974Resident in England
Registered addresses and corresponding companiesImray, Daniel Jeffers
British insurance born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 15 Codham Hall, Codham Hall Lane, Brentwood, Essex, CM13 3JT, United Kingdom
Mr Daniel Imray
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Imray
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Rooms 5, 88a High Street, Billericay, CM12 9BT, England
Imray, Daniel Jeffers
British retired born in September 1974Registered addresses and corresponding companies
IIF 19 40 Monkwood Close, Romford, RM1 2NQ
Imray, Daniel Jeffers
born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 20 Northside House, Mount Pleasant, Barnet, EN4 9EE, England
Mr Daniel Jeffers Imray
British born in September 1974Resident in England
Registered addresses and corresponding companiesImray, Daniel
Registered addresses and corresponding companies
IIF 25 Rooms 5, 88a High Street, Billericay, CM12 9BT, England
- 1 Adec House, Chesham Close, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer
2013-01-22 ~ dissolvedIIF 14 - Director → ME - 2 6 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 2014-06-09 ~ dissolvedIIF 3 - Director → ME
- 3 6 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 2015-02-20 ~ dissolvedIIF 12 - Director → ME
- 4 Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-08-31Officer 2014-08-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 5 Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 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
- 6 Rooms 5 88a High Street, Billericay, EnglandActive Corporate (1 parent)Equity (Company account)-46,647 GBP2024-06-30Officer 2020-01-28 ~ nowIIF 1 - Director → ME 2020-01-28 ~ nowIIF 25 - Secretary → MEPerson with significant control 2020-01-28 ~ nowIIF 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
- 7 Room 5, 88a High Street High Street, Billericay, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2017-01-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8
MILK CAREX 2 LLP
- nowDNA INS LLP - 2021-04-22 Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer 2011-02-02 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to surplus assets - 75% or more → OEIIF 22 - Right to appoint or remove members → OE - 9 Richmond House, Broad Street, Ely, CambridgeshireDissolved Corporate (2 parents)Officer 2011-09-22 ~ dissolvedIIF 4 - Director → ME
- 10 Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (4 parents)Equity (Company account)2,563 GBP2017-10-31Officer 2016-10-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 183 Station Lane, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 15 - Director → ME
- 1EMPIRE GATE RESIDENTS LIMITED - 2000-09-20 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Officer 1998-10-30 ~ 2000-12-14IIF 19 - Director → ME
- 2ELITEVALE LIMITED - 2002-11-06 One, Creechurch Place, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)281,608 GBP2016-12-31Officer 2002-10-30 ~ 2025-03-03IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-31IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 3 Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)-839 GBP2023-10-31Officer 2017-06-28 ~ 2019-08-31IIF 9 - Director → ME
- 4
KOMPARE LIMITED
- nowBIONIC COMPARE LIMITED - 2019-09-20 Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)Equity (Company account)-1,797 GBP2023-10-31Officer 2017-06-28 ~ 2019-08-31IIF 10 - Director → ME - 5 Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)Equity (Company account)113,250 GBP2023-10-31Officer 2017-06-28 ~ 2019-08-31IIF 8 - Director → ME
- 6 1st Floor 88a High St, Billericay, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2021-08-18 ~ 2022-06-17IIF 13 - Director → ME
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