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
- British born in February 1993
Mr Douglas Case
Resident in England
Registered addresses and corresponding companies46, Dock Road, Grays, RM17 6EX, England
IIF 15, Third Avenue, Grays, RM20 3JH, England
IIF 2Davies & Co, Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG, United Kingdom
IIF 3 IIF 4Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG
IIF 5Office 7 Baker House, Curzon Drive, Grays, RM17 6BG, England
IIF 6Office 7 Baker House, Curzon Drive, Grays, RM17 6BG, United Kingdom
IIF 7 IIF 87, Karen Close, Stanford-le-hope, Essex, SS17 0HT, England
IIF 9
- British born in February 1993
Case, Douglas
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1993
Case, Douglas
Resident in England
Registered addresses and corresponding companies46, Dock Road, Grays, Essex, RM17 6EX, United Kingdom
IIF 14
- British director born in February 1993
Case, Douglas
Resident in England
Registered addresses and corresponding companies46, Dock Road, Grays, Essex, RM17 6EX, United Kingdom
IIF 15Davies & Co, Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG, United Kingdom
IIF 16Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG
IIF 17Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG, England
IIF 18Office 7 Baker House, Curzon Drive, Grays, Essex, RM17 6BG, United Kingdom
IIF 19 IIF 20Office 7 Baker House, Curzon Drive, Grays, RM17 6BG, United Kingdom
IIF 21
- 1
DC ACCOUNTING (ESSEX) LTD
103048017 Karen Close, Stanford-le-hope, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ 2017-02-21IIF 14 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
DC NUTRITION LTD
1026088746 Dock Road, Grays, EnglandDissolved Corporate (1 parent)Officer2016-07-04 ~ 2017-02-21IIF 15 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OE - 3
DD TRADING (ESSEX) LTD
10906555Davies & Co Office 8 Baker House, Curzon Drive, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-08-09 ~ 2018-09-01IIF 17 - Director → MEPerson with significant control2017-08-09 ~ 2018-09-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
GRAYS MOTORS LTD
10901884Office 7 Baker House, Curzon Drive, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-08-07 ~ 2018-06-01IIF 19 - Director → ME2018-09-20 ~ 2019-04-15IIF 20 - Director → MEPerson with significant control2017-08-07 ~ 2017-08-07IIF 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 - 5
PR CONSTRUCTION LTD
11642270Office 7 Baker House, Curzon Drive, Grays, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ 2019-04-15IIF 12 - Director → ME2019-08-22 ~ 2019-08-22IIF 13 - Director → MEPerson with significant control2019-02-01 ~ 2019-04-15IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
SLH CATERING LTD
11633145Office 7 Baker House, Curzon Drive, Grays, Essex, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ 2019-04-25IIF 18 - Director → MEPerson with significant control2018-10-19 ~ 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
SLH CONSULTANCY LTD
11213986Davies & Co Office 7 Baker House, Curzon Drive, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-02-19 ~ 2019-04-15IIF 16 - Director → MEPerson with significant control2018-02-19 ~ 2019-04-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
SLH MOTOR PARTS LTD
11729979Davies & Co Office 7 Baker House, Curzon Drive, Grays, Essex, United KingdomActive Corporate (2 parents)Officer2018-12-17 ~ 2019-04-15IIF 10 - Director → ME2018-12-17 ~ 2018-12-17IIF 11 - Director → MEPerson with significant control2018-12-17 ~ 2019-04-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
TDC ACCOUNTANCY LTD
11863015Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, EnglandActive Corporate (3 parents)Officer2019-03-05 ~ 2020-09-22IIF 21 - Director → MEPerson with significant control2019-03-05 ~ 2020-09-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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