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.
Stevens, Daniel
Stevens, Daniel
Registered addresses and corresponding companies
IIF 1
10, Wood Street, Maerdy, Ferndale, Mid Glamorgan, CF34 4DF, United Kingdom
Stevens, Daniel James
British administrator born in November 1980Resident in Wales
Registered addresses and corresponding companies
IIF 2 10, Wood Street, Maerdy, Rct, CF43 4DF, United Kingdom
Stevens, Daniel James
British builder born in November 1980Resident in Wales
Registered addresses and corresponding companies
IIF 3 10, Wood Street, Maerdy, Ferndale, CF43 4DF, United Kingdom
Stevens, Daniel
British manager born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10, Wood Street, Maerdy, CF434DF, United Kingdom
Stevens, Daniel James
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10, Wood Street, Maerdy, Ferndale, Mid Glamorgan, CF34 4DF, Wales
Stevens, Daniel James
British electrical engineer born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 43, Griffith Street, Maerdy, Ferndale, CF43 4DG, United Kingdom
Mr Daniel James Stevens
British born in November 1980Resident in Wales
Registered addresses and corresponding companies
- 1 43 Griffith Street, Maerdy, Ferndale, WalesDissolved corporate (1 parent)Officer
2012-09-21 ~ dissolvedIIF 6 - director → ME - 2 10 Wood Street, Maerdy, Ferndale, Mid Glamorgan, WalesDissolved corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 5 - director → ME 2011-10-12 ~ dissolvedIIF 1 - secretary → ME
- 3 10 Wood Street, Maerdy, Ferndale, United KingdomCorporate (1 parent)Equity (Company account)-1,431 GBP2020-04-30Officer 2018-04-24 ~ nowIIF 3 - director → MEPerson with significant control 2018-04-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 1a 1a, Market Street, Aberdare, Rct, United KingdomDissolved corporate (2 parents)Officer 2018-06-08 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-06-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 39 Heol Undeb, BeddauDissolved corporate (1 parent)Officer 2014-02-25 ~ 2014-03-31IIF 4 - director → ME
