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 Kofi Suppey
Mr Daniel Kofi Suppey
British born in February 1974Resident in England
Registered addresses and corresponding companiesMr Daniel Kofi Suppey
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
15, Seymour Street, London, SE18 6SX, England
Suppey, Daniel Kofi
British company director born in February 1974Resident in England
Registered addresses and corresponding companiesSuppey, Daniel Kofi
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 7 2, Hawthorne Road, Bromley, Kent, BR1 2HH, United Kingdom
Suppey, Daniel Kofi
Ghanaian financial advisor born in February 1974Registered addresses and corresponding companies
IIF 8 34 Cowen House, Mayplace Lane, London, SE18 3TS
Suppey, Daniel Kofi
British business owner born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 64, Sydney Road, Abbeywood, London, SE2 9RX
Suppey, Daniel Kofi
British company director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Hawthorne Road, Bromley, BR1 2HH, England
Suppey, Daniel Kofi
British financial adviser born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 64, Sydney Road, Abbeywood, London, SE2 9RX, England
Suppey, Daniel Kofi
British sales manager born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 17 Ensign House Admirals Way, Canary Wharf, London, E14 9XQ
Suppey, Daniel Kofi
Registered addresses and corresponding companies
IIF 13 17 Ensign House Admirals Way, Canary Wharf, London, E14 9XQ
- 1 38 Ramillies Close, Chatham, Kent, EnglandDissolved Corporate (3 parents)Officer
2010-12-13 ~ dissolvedIIF 11 - Director → ME - 2 Melbury House, 34 Southborough Road, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)-14,572 GBP2024-12-30Officer 2010-09-15 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Melbury House, 34 Southborough Road, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-59,406 GBP2024-01-31Officer 2020-01-02 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4
MATTHEW THREE LTD.
- nowKRUSADES INTERNATIONAL LTD - 2023-02-07 2 Hawthorne Road, Bromley, EnglandDissolved Corporate (1 parent)Officer 2021-10-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-10-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5JEREMY LAWRENCE NEW HOMES LTD - 2017-03-09 2 Hawthorne Road, Bromley, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-02-28Officer 2013-02-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Melbury House, 34 Southborough Road, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)-14,572 GBP2024-12-30Officer 2009-10-19 ~ 2010-06-22IIF 12 - Director → ME 2004-09-07 ~ 2005-01-28IIF 8 - Director → ME 2009-10-19 ~ 2010-06-22IIF 13 - Secretary → ME
- 2 67 Rushdene, LondonActive Corporate (2 parents)Equity (Company account)-13,256 GBP2024-05-31Officer 2008-05-20 ~ 2008-06-23IIF 9 - Director → ME
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