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.
Plummer, Daniel James
Plummer, Daniel James
British director born in September 1986Resident in England
Registered addresses and corresponding companiesPlummer, Daniel James
British managing director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 3
11, Western Mews, Billericay, Essex, CM12 9EA, England
Mr Daniel Plummer
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 4 11, Western Mews, Billericay, CM12 9EA, England
Mr Daniel James Plummer
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 5 40, Lime Street, London, EC3M 7AW, England
Plummer, Daniel James
Registered addresses and corresponding companies
IIF 6 St Clare House, 30-33 Minories, London, EC3N 1PE, England
- 1 40 Lime Street, London, EnglandCorporate (9 parents, 1 offspring)Officer
2021-05-26 ~ nowIIF 1 - director → ME - 2 6th Floor, 40 Lime Street, London, EnglandCorporate (10 parents)Equity (Company account)471,937 GBP2020-12-31Officer 2019-10-17 ~ nowIIF 3 - director → ME
- 3 57 Kennedy Avenue, 2nd Floor, Nicosia, 1076, CyprusCorporate (2 parents)Officer 2021-02-18 ~ nowIIF 2 - director → ME 2021-02-18 ~ nowIIF 6 - secretary → ME
- 1 40 Lime Street, London, EnglandCorporate (9 parents, 1 offspring)Person with significant control 2021-07-28 ~ 2024-10-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 6th Floor, 40 Lime Street, London, EnglandCorporate (10 parents)Equity (Company account)471,937 GBP2020-12-31Person with significant control 2019-10-17 ~ 2021-07-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
