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 Lines
- British born in October 1973
Mr Daniel Lines
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
IIF 1
- English born in June 1987
Mr Daniel Lines
Resident in England
Registered addresses and corresponding companiesLodges Wood Oast, Goodley Stock Road, Westerham, TN16 1TW, United Kingdom
IIF 2
- British born in December 1989
Mr Daniel Lines
Resident in United Kingdom
Registered addresses and corresponding companies320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
IIF 3
- British born in June 1987
Mr Daniel Lines
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom
IIF 4
- English born in June 1987
Lines, Daniel
Resident in England
Registered addresses and corresponding companiesLodges Wood Oast, Goodley Stock Road, Westerham, TN16 1TW, United Kingdom
IIF 5
- English electrician born in June 1987
Lines, Daniel
Resident in England
Registered addresses and corresponding companies5, Grove Close, Hayes, Bromley, Kent, BR2 7AR, England
IIF 6
- British born in October 1973
Lines, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, St. Leonards Road, Waltham Abbey, Essex, EN9 2BE, United Kingdom
IIF 7
- British security director born in October 1973
Lines, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1987
Lines, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom
IIF 10
- British born in June 1987
Lines, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom
IIF 11
- 1The Coach House, St. Leonards Road, Waltham Abbey, EnglandActive Corporate (3 parents)Officer2016-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 281 Station Road, Marlow, BucksDissolved Corporate (5 parents)Officer2014-01-01 ~ dissolvedIIF 8 - Director → ME2011-09-26 ~ 2013-11-01IIF 9 - Director → ME
- 3
D&J INVESTMENT PROPERTIES LTD
146176882nd Floor Genesis House 1-2 The Grange, High Street, Westerham, EnglandDissolved Corporate (3 parents)Officer2023-01-26 ~ 2023-02-24IIF 10 - Director → ME - 4FORTIS CONNECT LTD - now
KERFUE CLOTHING LIMITED
- 2025-03-19 13256943Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, EnglandActive Corporate (4 parents)Officer2021-03-10 ~ 2025-03-18IIF 11 - Director → MEPerson with significant control2021-03-10 ~ 2025-03-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5Lodges Wood Oast, Goodley Stock Road, Westerham, United KingdomActive Corporate (6 parents)Officer2014-01-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
POPULAR BUILDING SERVICES LTD
- 2014-05-15 090310195 Grove Close, Hayes, Bromley, Kent, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ dissolvedIIF 6 - Director → ME - 7
STUDIO TUESDAY LIMITED
09246522320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (2 parents)Person with significant control2017-11-09 ~ 2021-04-05IIF 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
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