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.
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Mr Daniel James Horne
Mr Daniel James Horne
British born in June 1976Resident in England
Registered addresses and corresponding companiesHorne, Daniel James
British company director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL, England
IIF 7 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL, United Kingdom
IIF 8 London Gateway Port, Gate2 Offices, The Manorway, Stanford-le-hope, Essex, SS17 9PD, England
Horne, Daniel James
British director born in June 1976Resident in England
Registered addresses and corresponding companiesHorne, Daniel
British company director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 11 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL, England
- 1RYAN CLARK & CO LIMITED - 2008-04-17 Flat 804 Becket House, New Road, Brentwood, Essex, EnglandDissolved corporate (2 parents)Officer
2008-05-19 ~ dissolvedIIF 9 - director → ME - 2 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-367 GBP2024-02-28Officer 2019-02-08 ~ nowIIF 5 - director → MEPerson with significant control 2019-02-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2020-05-14 ~ nowIIF 4 - director → MEPerson with significant control 2020-05-14 ~ nowIIF 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
- 4WESTBOUND SHIPPING SERVICES LIMITED - 2018-04-20TOP CREDIT LIMITED - 2009-10-30 Finn Associates Tong Hall, Tong, Bradford, West YorkshireDissolved corporate (3 parents)Equity (Company account)14,066 GBP2017-02-28Officer 2009-09-30 ~ dissolvedIIF 8 - director → ME
- 5 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-04-30Officer 2013-04-04 ~ nowIIF 11 - director → ME
- 6 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)92,762 GBP2024-02-29Officer 2021-02-15 ~ nowIIF 10 - director → MEPerson with significant control 2021-02-15 ~ 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
- 7WEST BOUND SOURCING SOLUTIONS LIMITED - 2015-09-02 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,490,156 GBP2023-09-30Officer 2009-01-19 ~ nowIIF 6 - director → ME
- 8
WESTBOUND MANAGEMENT LTD
- nowHYBRID LOGISTICS LIMITED - 2017-11-02 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,005 GBP2023-08-31Officer 2016-07-18 ~ nowIIF 7 - director → ME
