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 James Dennis
- British born in June 1990
Mr Daniel James Dennis
Resident in England
Registered addresses and corresponding companies13025889 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom
IIF 21 The Green, Richmond, Surrey, TW9 1PL
IIF 31 The Green, Richmond, Surrey, TW9 1PL, England
IIF 4241, London Road, Twickenham, TW1 1ES, England
IIF 5 IIF 6
- British born in December 1981
Mr Daniel James Dennis
Resident in England
Registered addresses and corresponding companies - British born in June 1990
Dennis, Daniel James
Resident in England
Registered addresses and corresponding companies13025889 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom
IIF 10124, City Road, London, EC1V 2NX, United Kingdom
IIF 111 The Green, Richmond, Surrey, TW9 1PL
IIF 121 The Green, Richmond, Surrey, TW9 1PL, England
IIF 1311a, Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU, United Kingdom
IIF 14
- British director born in June 1990
Dennis, Daniel James
Resident in England
Registered addresses and corresponding companies - British window cleaner born in June 1990
Dennis, Daniel James
Resident in England
Registered addresses and corresponding companies241, London Road, Twickenham, Middlesex, TW1 1ES, United Kingdom
IIF 23
- British born in June 1991
Dennis, Daniel James, Mr.
Resident in England
Registered addresses and corresponding companiesC/o Archbishop Blanch Ce High School, 80 Earle Road, Liverpool, L7 6HQ, United Kingdom
IIF 24
- British principal lecturer born in June 1991
Dennis, Daniel James, Mr.
Resident in England
Registered addresses and corresponding companies19-24, Friargate, Penrith, Cumbria, CA11 7XR, England
IIF 25
- British born in December 1981
Dennis, Daniel James
Resident in England
Registered addresses and corresponding companiesVantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, TQ12 5ND, England
IIF 26
- British company director born in December 1981
Dennis, Daniel James
Resident in England
Registered addresses and corresponding companies13, Hyde Road, Paignton, Devon, TQ4 5BW, United Kingdom
IIF 27
- English born in December 1981
Mr Daniel Dennis
Resident in United Kingdom
Registered addresses and corresponding companies220, Torquay Road, Paignton, Devon, TQ3 2HN, England
IIF 28
- English born in December 1981
Dennis, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies220, Torquay Road, Paignton, Devon, TQ3 2HN, England
IIF 29
- English consultants born in December 1981
Dennis, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Budleigh Meadow, Newton Abbot, Devon, TQ12 1UJ, United Kingdom
IIF 30
- 1Lower Ground Floor, 111 Charterhouse Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 21 - Director → ME
- 2124 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-11-10 ~ nowIIF 11 - Director → ME
- 3C/o Archbishop Blanch Ce High School, 80 Earle Road, Liverpool, United KingdomActive Corporate (7 parents)Officer2025-09-19 ~ nowIIF 24 - Director → ME
- 413 Hyde Road, Paignton, Devon, United KingdomDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5Lower Ground Floor, 111 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-18 ~ dissolvedIIF 19 - Director → ME
- 6Studio Gc, 36-37 Warple Way, LondonDissolved Corporate (1 parent)Officer2013-08-07 ~ dissolvedIIF 16 - Director → ME
- 7MIKOS GYROS BRIXTON LTD - 2023-04-144385, 14012540 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8
GD DISTRIBUTIONS LIMITED
- nowGD DISTRIBUTIONS LIMITED - 2025-11-101 The Green, Richmond, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2020-07-06 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 910 Lower Budleigh Meadow, Newton Abbot, Devon, United KingdomDissolved Corporate (1 parent)Officer2012-07-30 ~ dissolvedIIF 30 - Director → ME
- 10HATTON VERNON LIMITED - 2017-06-191 The Green, Richmond, SurreyActive Corporate (3 parents)Equity (Company account)7,276 GBP2024-03-31Officer2018-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 11241 London Road, Twickenham, EnglandDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12241 London Road, Twickenham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-10-09 ~ dissolvedIIF 23 - Director → ME
- 13220 Torquay Road, Paignton, Devon, EnglandActive Corporate (1 parent)Equity (Company account)-5,104 GBP2024-06-30Officer2013-07-24 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 1411a Portsmouth Avenue, Thames Ditton, Surrey, United KingdomActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 14 - Director → ME
- 15Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, EnglandActive Corporate (3 parents)Equity (Company account)32,910 GBP2024-11-30Officer2022-04-27 ~ nowIIF 26 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 7 - Has significant influence or control → OE
- 16Studio Gc, 36-37 Warple Way, LondonDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 20 - Director → ME
- 14385, 13025889 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-22,413 GBP2022-11-30Officer2021-11-02 ~ 2024-12-31IIF 9 - Director → MEPerson with significant control2022-10-01 ~ 2024-05-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Lower Ground Floor, 111 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-09 ~ 2015-02-01IIF 22 - Director → ME
- 319-24 Friargate, Penrith, Cumbria, EnglandActive Corporate (11 parents)Officer2023-03-23 ~ 2025-01-23IIF 25 - Director → ME
- 4Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)4,792 GBP2022-05-31Officer2020-10-15 ~ 2021-11-24IIF 15 - Director → ME
- 5Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-37,291 GBP2023-05-31Officer2020-10-15 ~ 2025-02-14IIF 10 - Director → MEPerson with significant control2021-11-24 ~ 2025-02-14IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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