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 Jeffers Imray
- British born in September 1974
Mr Daniel Jeffers Imray
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesUnit 5, Paycocke Mews, Basildon, SS14 3HU, England
IIF 6Room 5, 88a High Street, High Street, Billericay, CM12 9BT, England
IIF 7Rooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 8Codham Hall, Codham Hall Lane, Brentwood, Essex, CM13 3JT, United Kingdom
IIF 96, High Street, Ely, Cambridgeshire, CB7 4JU, England
IIF 1007a, Parkstone Avenue, Hornchurch, RM11 3LP, England
IIF 11Adec House, Chesham Close, Romford, Essex, RM7 7PJ, United Kingdom
IIF 12
- British born in September 1974
Mr Daniel Jeffers Imray
Resident in United Kingdom
Registered addresses and corresponding companiesRooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 13
- born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 14
- British born in September 1974Registered addresses and corresponding companies
Imray, Daniel Jeffers
40 Monkwood Close, Romford, RM1 2NQ
IIF 15
- British born in September 1974
Mr Daniel Imray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance consultant born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 21
- British born in September 1974
Imray, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 22 IIF 23 IIF 24 (more)(less)
- Registered addresses and corresponding companies
Imray, Daniel Jeffers
Rooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 27
- 1
AGGY & SONS LTD
08370572Adec House, Chesham Close, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2013-01-22 ~ dissolvedIIF 12 - Director → ME - 2
- 3
DINASURE LIMITED
090763946 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2014-06-09 ~ dissolvedIIF 19 - Director → ME - 4
DNA CAR SALES LIMITED
094499066 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 10 - Director → ME - 5
DNA INSURANCE GROUP LIMITED
09168904Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2014-08-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 6
ELITEVALE LIMITED
- 2002-11-06 04537209One, Creechurch Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2002-10-30 ~ 2025-03-03IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 7
INSVENT LIMITED
10840135Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (6 parents)Officer2017-06-28 ~ 2019-08-31IIF 25 - Director → ME - 8
IRONSURE LIMITED
11556438Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
KITESTORM INVESTMENTS LIMITED
12430174Rooms 5 88a High Street, Billericay, EnglandActive Corporate (3 parents)Officer2020-01-28 ~ nowIIF 8 - Director → ME2020-01-28 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-01-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
KITESTORM LIMITED
10567512Room 5, 88a High Street High Street, Billericay, EnglandDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11KOMPARE LIMITED - now
BIONIC COMPARE LIMITED
- 2019-09-20 10839922Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (9 parents)Officer2017-06-28 ~ 2019-08-31IIF 26 - Director → ME - 12
KWOTER LIMITED
10840011Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (9 parents)Officer2017-06-28 ~ 2019-08-31IIF 24 - Director → ME - 13
LEBE CONSTRUCTION LIMITED
105563901st Floor 88a High St, Billericay, Essex, EnglandActive Corporate (3 parents)Officer2021-08-18 ~ 2022-06-17IIF 11 - Director → ME - 14
DNA INS LLP
- 2021-04-22 OC361470Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove members → OE - 15
MOTOR MAC LIMITED
07784016Richmond House, Broad Street, Ely, CambridgeshireDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 20 - Director → ME - 16
PUGNACITY LIMITED
10444466Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2016-10-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THE GREATEST OUTDOOR COMPANY LTD
16880016Unit 5 Paycocke Mews, Basildon, EnglandActive Corporate (2 parents)Officer2025-11-28 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WEST PRESTIGE LTD
08712251183 Station Lane, Hornchurch, Essex, EnglandDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 9 - Director → ME
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