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.
Roberts, Daniel
Roberts, Daniel
British company director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 1
12 New Mill, The Flour Mills, Burton-on-trent, DE15 0TP, England
Roberts, Danial
British company director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, TW11 8DH, England
Mr Daniel Roberts
British born in April 1989Resident in England
Registered addresses and corresponding companiesRoberts, Daniel
Registered addresses and corresponding companies
IIF 5 11, Manor View Close, Worthington, Ashby-de-la-zouch, LE65 1RY, England
Mr Danial Roberts
English born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 6 130, Old Street, London, EC1V 9BD, England
Roberts, Danial
Registered addresses and corresponding companies
IIF 7 Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, TW11 8DH, England
- 1RNS CIVILS LIMITED - 2022-10-05R&S CIVIL ENGINEERING LIMITED - 2022-09-30 12 New Mill The Flour Mills, Burton-on-trent, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-5,023 GBP2024-02-29Officer
2022-09-29 ~ nowIIF 1 - director → MEPerson with significant control 2022-09-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, EnglandCorporate (3 parents)Equity (Company account)100,576 GBP2023-02-28Officer 2024-09-01 ~ nowIIF 2 - director → ME 2023-02-14 ~ nowIIF 5 - secretary → MEPerson with significant control 2022-10-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, EnglandCorporate (3 parents)Equity (Company account)100,576 GBP2023-02-28Officer 2019-02-25 ~ 2022-10-10IIF 7 - secretary → MEPerson with significant control 2019-02-25 ~ 2019-02-26IIF 6 - Has significant influence or control → OE
