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 Daniel Stuart James Powick
Mr Daniel Stuart James Powick
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, Suffolk, IP10 0BF, England
Daniel Stuart James Powick
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18, Clarence Road, Southend-on-sea, Essex, SS1 1AN
Powick, Daniel Stuart James
British company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 3 7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, Suffolk, IP10 0BF, England
Powick, Daniel Stuart James
British nursery owner born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Ferry Farm, Sutton, Woodbridge, Suffolk, IP12 3DR, England
Powick, Daniel Stuart James
British retired born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18, Clarence Road, Southend-on-sea, Essex, SS1 1AN
- 1 18 Clarence Road, Southend-on-sea, EssexLiquidation Corporate (1 parent)Equity (Company account)-63,729 GBP2024-03-31Officer
2022-03-29 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
JAGABANDA LTD
- nowTHE WICKED SAUCE COMPANY LTD - 2014-07-16 Ferry Farm, Sutton, Woodbridge, SuffolkDissolved Corporate (2 parents)Officer 2013-12-04 ~ dissolvedIIF 4 - Director → ME
- 1
DETAPAK LIMITED
- nowTINA WARING LIMITED - 2004-11-02 Hammond Ford & Co Ltd, Unit 6 Church Road, Barrow, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)348,493 GBP2024-12-31Officer 2004-09-13 ~ 2021-03-02IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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