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.
Richards, Daniel Mark
Richards, Daniel Mark
British company director born in December 1986Resident in Wales
Registered addresses and corresponding companiesRichards, Daniel Mark
British director born in December 1986Resident in Wales
Registered addresses and corresponding companies
IIF 3
32, Manor Road, Manselton, Swansea, SA5 9PA, Wales
Richards, Daniel Mark
British labourer born in December 1986Resident in Wales
Registered addresses and corresponding companies
IIF 4 Suite 14, 6 Hercules Way, Leavesden, Watford, WD25 7GS, England
Mr Daniel Mark Richards
British born in December 1986Resident in Wales
Registered addresses and corresponding companiesRichards, Mark Daniel
British head of els born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
Richards, Mark Daniel
British head of sales born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19BNP PARIBAS LEASE GROUP PLC - 2024-10-16UFB GROUP PLC - 2000-08-14 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer
2023-12-04 ~ nowIIF 10 - Director → ME - 2HFGL LIMITED - 2012-10-01JAYANDEE(1967)LIMITED - 1977-12-31GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01ANZ FINANCE LIMITED - 1987-10-28HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2021-10-11 ~ nowIIF 9 - Director → ME
- 3ARTEGY LIMITED - 2016-05-24CONTRACTMEDIA LIMITED - 2004-04-07 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer 2021-07-01 ~ nowIIF 7 - Director → ME
- 4SCREENCLIP LIMITED - 2006-07-17 Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (9 parents)Officer 2021-10-20 ~ nowIIF 11 - Director → ME
- 5CNH CAPITAL EUROPE LTD - 2013-12-20CNH CAPITAL (EUROPE) LIMITED - 2002-05-13CASE CREDIT UK LIMITED - 2002-05-02 Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (8 parents)Officer 2019-11-07 ~ nowIIF 8 - Director → ME
- 6
MANITOU FINANCE LIMITED
- nowHUMBERCLYDE NOVEMBER LEASING LIMITED - 1998-09-01 34 Blackmoor Road, Ebblake Industrial Estate, Verwood, DorsetActive Corporate (8 parents)Officer 2020-09-24 ~ nowIIF 12 - Director → ME - 7 The Old Coach House, 21 Gower Road, Swansea, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-107 GBP2023-09-30Officer 2022-09-08 ~ dissolvedIIF 2 - Director → ME
- 8 21 Gower Road, Sketty, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-194 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 1 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 32 Manor Road, Manselton, Swansea, WalesActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
GMA 001 LIMITED
- nowGAG318 LIMITED - 2011-01-25 The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2014-04-06IIF 4 - Director → ME
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