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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Verrillo, Daniel
Verrillo, Daniel
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesVerrillo, Daniel
English director born in October 1983Resident in England
Registered addresses and corresponding companiesDaniel Verillio
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 6
Matrix House 12-16, Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
Mr Daniel Verrillo
English born in October 1983Resident in England
Registered addresses and corresponding companies
- 1 Matrix House 12-16 Lionel Road, Canvey Island, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)96,310 GBP2024-06-30Officer
2015-06-02 ~ nowIIF 3 - Director → MEPerson with significant control 2017-06-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (1 parent)Officer 2024-06-12 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 Matrix House 12-16 Lionel Road, Canvey Island, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2024-05-20 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (2 parents)Equity (Company account)87,937 GBP2022-09-30Person with significant control 2022-11-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 10 Prout Industrial Estate, Point Road, Canvey Island, Essex, United KingdomLiquidation Corporate (2 parents)Officer 2008-05-19 ~ nowIIF 1 - Director → ME
- 1 106 High Street, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-02-18 ~ 2012-05-31IIF 2 - Director → ME
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