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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Reese, Daniel George Major

    Related profiles found in government register
  • Reese, Daniel George Major
    British director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 252, Hoe Street, London, E17 3AX, United Kingdom

      IIF 1

    • 13, Glebe Avenue, Woodford Green, Essex, IG8 9HB, United Kingdom

      IIF 2
  • Reese, Daniel George Major
    British company director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 22, Piercing Hill, Theydon Bois, Epping, CM16 7JW, England

      IIF 3
  • Mr Daniel George Major Reese
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135 / 137, Station Road, Chingford, London, E4 6AG

      IIF 4

    • 252, Hoe Street, London, E17 3AX, United Kingdom

      IIF 5
  • Daniel George Major Reese
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Piercing Hill, Theydon Bois, Essex, CM16 7JW, England

      IIF 6
  • Reese, Daniel George Major
    English director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 7
  • Reese, Daniel George
    British company director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 127, High Road, Loughton, Essex, IG10 4LT, United Kingdom

      IIF 8
  • Reese, Daniel George
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 9

    • 135-137, Station Road, Chingford, London, E4 6AG

      IIF 10
  • Reese, Daniel George
    British entrepreneur born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 22, Piercing Hill, Theydon Bois, Epping, CM16 7JW, England

      IIF 11
  • Reese, Daniel George
    British estate agent born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 135 / 137, Station Road, Chingford, London, E4 6AG, England

      IIF 12
  • Reese, Daniel George
    British investor born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 22, Piercing Hill, Theydon Bois, Essex, CM16 7JW, England

      IIF 13
  • Reese, Daniel George
    British property investor born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 19, The Carpenters, Bishop's Stortford, Hertfordshire, CM23 4BP, United Kingdom

      IIF 14

    • 252, Hoe Street, London, E17 3AX, England

      IIF 15
  • Reese, Daniel George Major
    born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 22, Piercing Hill, Theydon Bois, Essex, CM16 7JW, England

      IIF 16
  • Reese, Daniel George Major
    British

    Registered addresses and corresponding companies
  • Mr Daniel George Major Reese
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 22, Piercing Hill, Theydon Bois, Epping, CM16 7JW, England

      IIF 19

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 20

    • 252, Hoe Street, London, E17 3AX, England

      IIF 21

    • 127, High Road, Loughton, Essex, IG10 4LT, United Kingdom

      IIF 22
  • Daniel George Major Reese
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 22, Piercing Hill, Theydon Bois, Essex, CM16 7JW, England

      IIF 23
  • Reese, Daniel George Major

    Registered addresses and corresponding companies

    • 252, Hoe Street, London, E17 3AX, England

      IIF 24
  • Mr Daniel George Major Reese
    English born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 25
  • Reese, Daniel George

    Registered addresses and corresponding companies

    • 22, Piercing Hill, Theydon Bois, Epping, CM16 7JW, England

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    17 Richmond Road, North Chingford, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    843,451 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 24 - secretary → ME
  • 2
    17 Richmond Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-11-10 ~ now
    IIF 3 - director → ME
  • 3
    MADDAN PROPERTIES LIMITED - 2023-07-14
    22 Piercing Hill, Theydon Bois, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    82,762 GBP2023-05-31
    Officer
    2020-05-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    22 Piercing Hill, Theydon Bois, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    IHOMEMOVE LTD - 2016-01-14
    ALDWYCH GRAY LTD - 2015-09-24
    CRICKETERS ESTATE AGENTS LTD - 2014-11-21
    135 / 137 Station Road, Chingford, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -37,347 GBP2016-07-31
    Officer
    2014-07-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    252 Hoe Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    17 Richmond Road, North Chingford, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,434,622 GBP2024-03-31
    Officer
    2012-08-01 ~ now
    IIF 18 - secretary → ME
  • 8
    13 Glebe Avenue, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 2 - director → ME
  • 9
    22 Piercing Hill, Theydon Bois, Epping, England
    Corporate (2 parents)
    Equity (Company account)
    559,402 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 11 - director → ME
    2009-10-14 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    22 Courtland Avenue, Chingford, London, England
    Corporate (6 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2010-06-23 ~ now
    IIF 10 - director → ME
  • 12
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    22 Courtland Avenue, Chingford, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    19 The Carpenters, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 14 - director → ME
  • 15
    17 Richmond Road, North Chingford, London
    Corporate (3 parents)
    Equity (Company account)
    989,183 GBP2024-03-31
    Officer
    2012-08-01 ~ now
    IIF 17 - secretary → ME
  • 16
    127 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.