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 Douglas Case
Mr Douglas Case
British born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 1
46, Dock Road, Grays, RM17 6EX, England
IIF 2 5, Third Avenue, Grays, RM20 3JH, England
IIF 3 IIF 4 Davies & Co, Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG, United Kingdom
IIF 5 Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG
IIF 6 Office 7 Baker House, Curzon Drive, Grays, RM17 6BG, England
IIF 7 IIF 8 Office 7 Baker House, Curzon Drive, Grays, RM17 6BG, United Kingdom
IIF 9 7, Karen Close, Stanford-le-hope, Essex, SS17 0HT, England
Case, Douglas
British accountant born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 10 46, Dock Road, Grays, Essex, RM17 6EX, United Kingdom
Case, Douglas
British director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 11 46, Dock Road, Grays, Essex, RM17 6EX, United Kingdom
IIF 12 IIF 13 IIF 14 Davies & Co, Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG, United Kingdom
IIF 15 Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG
IIF 16 Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG, England
IIF 17 IIF 18 Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG, United Kingdom
IIF 19 IIF 20 IIF 21 Office 7 Baker House, Curzon Drive, Grays, RM17 6BG, United Kingdom
- 1 7 Karen Close, Stanford-le-hope, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Person with significant control
2016-08-01 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 46 Dock Road, Grays, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 7 Karen Close, Stanford-le-hope, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer 2016-08-01 ~ 2017-02-21IIF 10 - Director → ME
- 2 46 Dock Road, Grays, EnglandDissolved Corporate (1 parent)Officer 2016-07-04 ~ 2017-02-21IIF 11 - Director → ME
- 3 Davies & Co Office 8 Baker House, Curzon Drive, Grays, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2017-08-09 ~ 2018-09-01IIF 15 - Director → MEPerson with significant control 2017-08-09 ~ 2018-09-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Office 7 Baker House, Curzon Drive, Grays, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2018-09-20 ~ 2019-04-15IIF 18 - Director → ME 2017-08-07 ~ 2018-06-01IIF 17 - Director → MEPerson with significant control 2017-08-07 ~ 2017-08-07IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Office 7 Baker House, Curzon Drive, Grays, United KingdomActive Corporate (1 parent)Officer 2019-02-01 ~ 2019-04-15IIF 20 - Director → ME 2019-08-22 ~ 2019-08-22IIF 21 - Director → MEPerson with significant control 2019-02-01 ~ 2019-04-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 Office 7 Baker House, Curzon Drive, Grays, Essex, EnglandDissolved Corporate (1 parent)Officer 2018-10-19 ~ 2019-04-25IIF 16 - Director → MEPerson with significant control 2018-10-19 ~ 2019-04-25IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Davies & Co Office 7 Baker House, Curzon Drive, Grays, Essex, United KingdomDissolved Corporate (1 parent)Officer 2018-02-19 ~ 2019-04-15IIF 14 - Director → MEPerson with significant control 2018-02-19 ~ 2019-04-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 Davies & Co Office 7 Baker House, Curzon Drive, Grays, Essex, United KingdomActive CorporateOfficer 2018-12-17 ~ 2019-04-15IIF 12 - Director → ME 2018-12-17 ~ 2018-12-17IIF 13 - Director → MEPerson with significant control 2018-12-17 ~ 2019-04-15IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)8,448 GBP2025-03-31Officer 2019-03-05 ~ 2020-09-22IIF 19 - Director → MEPerson with significant control 2019-03-05 ~ 2020-09-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.