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 Davis
- British born in November 1981
Mr Daniel Davis
Resident in United Kingdom
Registered addresses and corresponding companies77, The Hollings, Methley, Leeds, LS26 9EJ, United Kingdom
IIF 1
- British born in November 1981
Mr Daniel Mccarthy Davis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Davis, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies77, The Hollings, Methley, Leeds, LS26 9EJ, United Kingdom
IIF 5
- British born in November 1981
Mr Daniel Davis
Resident in England
Registered addresses and corresponding companies54 Auckland Road, Flat D, Croydon, Surrey, SE19 2DJ, United Kingdom
IIF 6
- British born in November 1981
Davis, Daniel Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in November 1981
Davis, Daniel Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companiesOmega Acc Building, 54 Lower Addiscombe Road, Croydon, Surrey, CR0 6AA, United Kingdom
IIF 10
- British born in November 1981
Daniel Davis
Resident in England
Registered addresses and corresponding companies102, Room 6, Square Root Business Centre, 102 - 116 Windmill Road, Croydon, Surrey, CR0 2XQ, England
IIF 11
- British born in November 1981
Davis, Daniel
Resident in England
Registered addresses and corresponding companies
- 1
MEDINA DELIVERIES LTD
- 2024-02-26 15507333223 Wickham Road Wickham Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
NOOR REMOVALS LIMITED
1190534354 Auckland Road Flat D, Croydon, United KingdomDissolved Corporate (1 parent)Officer2019-03-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3102 Room 6, Square Root Business Centre, 102 - 116 Windmill Road, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2021-05-11 ~ 2021-05-20IIF 13 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Square Root Business Centre, 102-116 Windmill Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
- 6
REPMAC LIMITED
145961423 Farncombe Lane, Oakwood, Derby, United KingdomActive Corporate (2 parents)Officer2023-01-16 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
WORKFORCE ELITE LTD
15836083Square Root Business Centre, 102 - 116 Windmill Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2024-07-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-07-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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