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

Mr Daniel Justin Umfleet

    Related profiles found in government register
  • Mr Daniel Justin Umfleet
    American born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 8 Bugle Street, Southampton, Hampshire, SO14 2AJ, England

      IIF 1
    • 9, London Road, Southampton, SO15 2AE, England

      IIF 2
  • Umfleet, Daniel Justin
    American business executive born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • Enterprise House, Ocean Way, Southampton, SO14 3XB, United Kingdom

      IIF 3
  • Umfleet, Daniel Justin
    American company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 8 Bugle Street, Southampton, Hampshire, SO14 2AJ, England

      IIF 4
  • Umfleet, Daniel Justin
    American director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 8, Bugle Street, Southampton, Hampshire, SO14 2AJ, England

      IIF 5
  • Umfleet, Daniel Justin
    American project manager born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • Meridians Cross, Grove House, Ocean Village, Southampton, SO14 3TJ

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Fortus Recovery, Meridians Cross Grove House, Ocean Village, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,817 GBP2020-10-31
    Officer
    2016-10-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GAMBAN C.I.C. - 2020-02-10
    8 Bugle Street, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-21 ~ dissolved
    IIF 5 - Director → ME
Ceased 2
  • 1
    Enterprise House, Ocean Way, Southampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,244 GBP2024-02-28
    Officer
    2019-05-07 ~ 2019-12-13
    IIF 3 - Director → ME
  • 2
    9 London Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    108 GBP2023-11-30
    Officer
    2022-05-18 ~ 2023-02-28
    IIF 4 - Director → ME
    Person with significant control
    2021-11-23 ~ 2023-02-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - 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.