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 Roger Guy Daniel
Mr Roger Guy Daniel
British born in August 1969Resident in Monaco
Registered addresses and corresponding companies
IIF 1
1st Floor, 28 Market Place, Grantham, Lincolnshire, NG31 6LR
Mr Roger Guy Daniel
British born in August 1969Resident in France
Registered addresses and corresponding companiesDaniel, Roger Guy
British chief executive officer born in August 1969Resident in Monaco
Registered addresses and corresponding companies
IIF 6 1st Floor, 28 Market Place, Grantham, Lincolnshire, NG31 6LR, United Kingdom
Daniel, Roger Guy
British commercial director born in August 1969Resident in Monaco
Registered addresses and corresponding companiesDaniel, Roger Guy
British commercial director born in August 1969Resident in France
Registered addresses and corresponding companiesDaniel, Roger Guy
British director born in August 1969Resident in France
Registered addresses and corresponding companiesDaniel, Roger Guy
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 32, Brockton Avenue, Farndon Newark, Nottinghamshire, NG24 4TH, United Kingdom
Daniel, Roger Guy
British non- executive director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 9, Waterside Court, Newport, NP20 5NT, United Kingdom
Daniel, Roger Guy
British solicitor born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10 Waterside Court, Newport, South Wales, United KingdomActive Corporate (3 parents)Equity (Company account)-24,728 GBP2024-02-29Officer
2021-11-26 ~ nowIIF 16 - Director → ME - 2 1st Floor 28 Market Place, Grantham, LincolnshireDissolved Corporate (2 parents)Equity (Company account)-113 GBP2020-12-31Officer 2014-12-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor, 28 Market Place, Grantham, Lincolnshire, United KingdomActive Corporate (6 parents)Equity (Company account)93,396 GBP2024-12-31Officer 2018-06-28 ~ nowIIF 10 - Director → MEPerson with significant control 2017-04-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 28 Market Place, Grantham, LincolnshireActive Corporate (6 parents)Equity (Company account)79,822 GBP2024-12-31Officer 2018-06-28 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 1st Floor 28 Market Place, Grantham, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)-661 GBP2024-12-31Officer 2017-07-25 ~ nowIIF 13 - Director → ME
- 6 1st Floor 28 Market Place, Grantham, Lincolnshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-39,780 GBP2021-12-31Officer 2018-06-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 28 Market Place, Grantham, LincolnshireActive Corporate (5 parents)Equity (Company account)896,730 GBP2024-12-31Officer 2024-03-07 ~ nowIIF 11 - Director → ME
- 1 168 Church Road, Hove, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2001-09-14 ~ 2012-10-05IIF 17 - Director → ME
- 2NOTTINGHAMSHIRE RESIDENTIAL CARE ASSOCIATION LIMITED(THE) - 1990-10-11NOTTINGHAMSHIRE RESIDENTIAL & NURSING CARE ASSOCIATION LIMITED - 2000-08-31 Newstead House, Pelham Road, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)22,390 GBP2024-03-31Officer 2003-11-05 ~ 2005-02-09IIF 18 - Director → ME
- 3 28 Market Place, Grantham, LincolnshireActive Corporate (6 parents)Equity (Company account)79,822 GBP2024-12-31Officer 2009-07-30 ~ 2016-06-14IIF 14 - Director → ME
- 4 1st Floor 28 Market Place, Grantham, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)-661 GBP2024-12-31Person with significant control 2017-07-25 ~ 2021-01-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1st Floor 28 Market Place, Grantham, Lincolnshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-39,780 GBP2021-12-31Officer 2015-09-15 ~ 2016-06-14IIF 12 - Director → ME
- 6 28 Market Place, Grantham, LincolnshireActive Corporate (5 parents)Equity (Company account)896,730 GBP2024-12-31Officer 2018-06-28 ~ 2021-01-27IIF 7 - Director → ME 2012-11-29 ~ 2016-06-14IIF 15 - Director → ME
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