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 Ralph Nef
Mr Daniel Ralph Nef
Swiss born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesNef, Daniel Ralph
Swiss born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesNef, Daniel Ralph
Swiss alarm engineer born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
12 Melbury, Redhouse Farm, Whitley Bay, Tyne & Wear, NE25 9XP
Mr Daniel Ralph Nef
Swiss born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 8 17, East Percy Street, North Shields, NE30 1DT, United Kingdom
Nef, Daniel Ralf
Swiss security adviserRegistered addresses and corresponding companies
IIF 9 81 Broughton Road, South Shields, Tyne & Wear, NE33 2RR
- 1CES ALARMS (U.K.) LIMITED - 1984-09-25 7 Abercromby Place, EdinburghDissolved Corporate (4 parents)Equity (Company account)50,318 GBP2020-10-31Officer
1995-08-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2CUSTODIAN ELECTRONIC SYSTEMS LIMITED - 1984-07-16MODERN BATHROOM SUPPLIES LIMITED - 1977-12-31 East Percy Street, North Shields, Tyne And WearActive Corporate (2 parents)Equity (Company account)10,668 GBP2024-10-31Officer 1995-08-11 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3D.R. NEF (IMPORTERS & EXPORTERS) LIMITED - 1990-05-29 East Percy St, North Shields, Tyne And WearActive Corporate (2 parents)Equity (Company account)67,500 GBP2024-10-31Officer 1995-08-11 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 Masonic Hall, Hugh St, Wallsend, Tyne & WearActive Corporate (26 parents)Equity (Company account)167,553 GBP2024-12-31Officer 2006-01-20 ~ nowIIF 6 - Director → ME
- 1CES ALARMS (U.K.) LIMITED - 1984-09-25 7 Abercromby Place, EdinburghDissolved Corporate (4 parents)Equity (Company account)50,318 GBP2020-10-31Officer ~ 1989-03-31IIF 9 - Director → ME
- 2 17 East Percy Street, North Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)Equity (Company account)14,435 GBP2024-09-30Officer 2022-09-29 ~ 2025-11-07IIF 3 - Director → ME
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