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 Black
- British born in July 1977
Mr Danny Black
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1977
Mr Danny Black
Resident in England
Registered addresses and corresponding companies16a, Barfield Road, West Mersea, Colchester, CO5 8QT, England
IIF 5
- British born in July 1977
Black, Danny
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 4 Crown Quay Trade Centre, 1 Eurolink Way, Sittingbourne, ME10 3DY, England
IIF 6
- British company director born in July 1977
Black, Danny
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in July 1977
Black, Danny
Resident in Northern Ireland
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British born in July 1977
Mr Danny Black
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in July 1977
Mr Daniel White
Resident in United Kingdom
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 11
- British sales person born in July 1977
Black, Danny
Resident in England
Registered addresses and corresponding companies16a, Barfield Road, West Mersea, Colchester, CO5 8QT, England
IIF 12
- British director born in July 1977
Black, Danny
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- 1CRUSADER INVESTECH LTD - now
ZORO MARKETING LIMITED
- 2021-03-26 1204275771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-06-10 ~ 2021-03-25IIF 9 - Director → MEPerson with significant control2019-06-10 ~ 2021-03-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
REICHMAN PARTNERS LIMITED
- 2019-12-17 1104081163-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)458 GBP2018-10-31Officer2017-10-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE2017-10-31 ~ 2020-02-03IIF 11 - Ownership of shares – 75% or more → OE - 3
FLEET WASH LTD
147153413, Unit 4 Crown Quay Trade Centre, 1 Eurolink Way, Sittingbourne, United KingdomDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
FOREX DROID LIMITED
1327045616a Barfield Road, West Mersea, Colchester, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
GREEN420 LTD
15395789Unit 4 Crown Quay Trade Centre, 1 Eurolink Way, Sittingbourne, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
MEDISYS LTD
13258734Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-11 ~ 2021-03-25IIF 13 - Director → MEPerson with significant control2021-03-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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