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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James, Daniel Perry
James, Daniel Perry
British company director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, The Old School House, George Street, Hemel Hempstead, Hertfordshire, HP2 5HU, United Kingdom
James, Daniel Perry
British consultant born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 2, 70 Queensway, Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom
James, Daniel Perry
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Wavertree, Tring Road, Dunstable, Bedfordshire, LU6 2JX, England
James, Daniel Perry
British geologist born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesJames, Daniel
British geologist born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite 2, Old Town Court, Queensway, Hemel Hempstead, Herts, HP2 5HD, United Kingdom
Mr Daniel James
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Suite 2, Old Town Court, Queensway, Hemel Hempstead, Herts, HP2 5HD, United Kingdom
Mr Daniel Perry James
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesJames, Daniel
British company director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 16 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England
James, Daniel
British director born in June 1975Registered addresses and corresponding companies
IIF 17 54 Valley Road, Berkhamsted, Hertfordshire, HP4 3PZ
Mr Daniel James
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 18 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England
Mr Daniel Perry James
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 19 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England
James, Dan
Registered addresses and corresponding companies
IIF 20 The Old, School House, 3 George Street, Hemel Hempstead, Hertfordshire, HP2 5HJ, England
- 1
BALCOMBE MANAGEMENT LTD
- nowWELLHEAD GLOBAL GEOLOGICAL SERVICES LTD - 2022-05-24 50 St. Marys Road, Hemel Hempstead, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-04-26Officer
2020-02-20 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 25 Park Road, Bounds Green, LondonCorporate (2 parents)Officer 2003-05-28 ~ nowIIF 17 - director → ME
- 3 Wavertree, Tring Road, Dunstable, BedsDissolved corporate (2 parents)Officer 2011-03-30 ~ dissolvedIIF 6 - director → ME
- 4 50 St. Marys Road, Hemel Hempstead, EnglandDissolved corporate (1 parent)Equity (Company account)-544,346 GBP2021-12-31Officer 2017-12-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 Suite 2 Old Town Court, Queensway, Hemel Hempstead, Herts, United KingdomDissolved corporate (3 parents)Officer 2017-07-05 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 50 St. Marys Road, Hemel Hempstead, EnglandCorporate (2 parents)Officer 2025-03-04 ~ nowIIF 16 - director → MEPerson with significant control 2025-03-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 7 50 St. Marys Road, Hemel Hempstead, EnglandCorporate (1 parent)Equity (Company account)-65,227 GBP2024-01-31Officer 2018-01-17 ~ nowIIF 8 - director → MEPerson with significant control 2018-01-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 8 50 St. Marys Road, Hemel Hempstead, EnglandCorporate (2 parents)Equity (Company account)4,106 GBP2024-07-31Officer 2017-07-05 ~ nowIIF 9 - director → MEPerson with significant control 2017-07-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1 26 Lower Kings Road, Berkhamsted, EnglandCorporate (1 parent)Equity (Company account)-97,233 GBP2023-12-31Officer 2018-07-10 ~ 2022-08-11IIF 1 - director → ME 2011-09-30 ~ 2022-08-11IIF 20 - secretary → ME
- 2 1066 London Road, Leigh-on-sea, EssexCorporate (1 parent)Equity (Company account)-16,628 GBP2021-12-31Officer 2018-07-01 ~ 2022-08-11IIF 5 - director → ME
- 3 1066 London Road, Leigh On Sea, EssexCorporate (1 parent)Equity (Company account)-79,801 GBP2021-12-31Officer 2018-07-01 ~ 2022-08-11IIF 4 - director → ME
- 4 The Great Barn, Gaddesden Row, Hemel Hempstead, EnglandDissolved corporate (2 parents)Equity (Company account)-1,479,425 GBP2018-12-31Officer 2012-01-12 ~ 2019-11-29IIF 3 - director → ME
- 5
RIFT RESOURCES LIMITED
- nowRIFT RESOURCES PLC - 2014-03-20 Gainford, Hook Heath Road, Woking, EnglandCorporate (2 parents)Equity (Company account)516,870 GBP2021-11-30Officer 2011-09-22 ~ 2013-09-24IIF 10 - director → ME
