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 Joseph Grace
- British born in December 1980
Mr Daniel Joseph Grace
Resident in United Kingdom
Registered addresses and corresponding companies181-183 Station Lane, Station Lane, Hornchurch, RM12 6LL, England
IIF 1183, Station Lane, Hornchurch, RM12 6LL, Ireland
IIF 2183, Station Lane, Hornchurch, RM12 6LL, United Kingdom
IIF 33rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 43rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 540a, Station Road, Upminster, Essex, RM14 2TR
IIF 6
- British born in December 1980
Grace, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Grace, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Danny Joseph Grace
Resident in England
Registered addresses and corresponding companies - British contracts manager born in December 1980
Grace, Daniel Joseph
Resident in England
Registered addresses and corresponding companies183, Station Lane, Hornchurch, Essex, RM12 6LL, United Kingdom
IIF 14
- British dry liner and ceiling fixer born in December 1980
Grace, Daniel Joseph
Resident in England
Registered addresses and corresponding companies12 Ridgewell Grove, Elysium Court, Hornchurch, Essex, RM12 6TU
IIF 15
- British dryliner born in December 1980
Grace, Daniel Joseph
Resident in England
Registered addresses and corresponding companies183, Station Lane, Hornchurch, Essex, RM12 6LL, United Kingdom
IIF 16
- British sales director born in December 1980
Grace, Daniel Joseph
Resident in England
Registered addresses and corresponding companies183, Station Lane, Hornchurch, Essex, RM12 6LL, England
IIF 17
- British company director born in December 1980
Grace, Danny Joseph
Resident in England
Registered addresses and corresponding companiesWoodlands, 27a Fox Lane, Keston, Kent, BR2 6AL, England
IIF 18
- 1183 Station Lane, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,893 GBP2018-03-31Officer2016-07-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (1 parent)Equity (Company account)99,129 GBP2021-03-31Officer2018-03-29 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 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
- 3Woodlands, 27a Fox Lane, Keston, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-770 GBP2021-02-28Officer2018-10-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 440a Station Road, Upminster, EssexDissolved Corporate (2 parents)Equity (Company account)2,369 GBP2021-03-31Officer2016-08-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5181-183 Station Lane, Hornchurch, EnglandActive Corporate (1 parent)Officer2022-07-21 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 63rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7183 Station Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 14 - Director → ME
- 87 Johnston Road, Woodford GreenDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedIIF 15 - Director → ME
- 1Systems House Rhs Office 4, 1st Floor, 5 Horndon Industrial Park, West Horndon, United KingdomActive Corporate (1 parent)Equity (Company account)858,860 GBP2024-02-28Officer2017-02-24 ~ 2021-03-08IIF 10 - Director → MEPerson with significant control2017-02-24 ~ 2021-03-08IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2Mit Barn Writtle Road, Margaretting, Ingatestone, EnglandActive Corporate (1 parent)Equity (Company account)-14,228 GBP2024-08-31Officer2022-08-27 ~ 2023-03-07IIF 8 - Director → MEPerson with significant control2022-08-27 ~ 2023-03-07IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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