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.
Louisy, Daniel
- British born in January 1982
Louisy, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in January 1982
Louisy, Daniel
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 4
- British born in January 1982
Louisy, Daniel Ashville
Resident in England
Registered addresses and corresponding companies541a, Kings Road, London, SW6 2EB, Great Britain
IIF 55th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 6 IIF 763 Robin House, Barrow Hill Estate New Court Street, London, NW8 7AD
IIF 863, Robin House, Barrow Hill Estate, New Court Street, London, NW8 7AD, United Kingdom
IIF 9 IIF 10 IIF 1167 Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 12 IIF 13Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 14Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 15Plot 5, Link Park Heathrow, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, United Kingdom
IIF 16Plot 5 Link Park, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, England
IIF 17Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ
IIF 18Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ, United Kingdom
IIF 19Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, England
IIF 20Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, UB7 7EZ, England
IIF 21 IIF 22
- British born in January 1982
Mr Daniel Louisy
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Daniel Ashville Louisy
Resident in England
Registered addresses and corresponding companies63, Barrow Hill Estate, London, NW8 7AD, England
IIF 27Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ
IIF 28 IIF 29 IIF 30Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ, United Kingdom
IIF 31Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, Middlesex, UB7 7EZ, England
IIF 32Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, UB7 7EZ, England
IIF 33
- British born in January 1982
Mr Daniel Ashville Louisy
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Daniel Ashville Louisy
Resident in United Kingdom
Registered addresses and corresponding companies63 Robin House, Barrow Hill Estate, London, NW8 7AD, United Kingdom
IIF 37
- 1186 Fernhead Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 2
ASHFEN INVESTMENTS LIMITED
1354799367 Westow Street Upper Norwood, London, EnglandDissolved Corporate (2 parents)Officer2021-08-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) In administration
Administration started on 2025-02-14 during the appointment or period of controlASHVILLE CONCRETE LIMITED
- 2022-11-01 101534555th Floor Grove House 248a Marylebone Road, LondonIn Administration Corporate (4 parents)Officer2016-04-28 ~ nowIIF 7 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-10 during the appointment or period of control
Dissolved on 2024-12-19 during the appointment or period of controlCraftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2014-04-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-09 ~ 2021-05-18IIF 30 - Has significant influence or control → OE - 5
ASHVILLE COMMERCIALS LIMITED
10797645Insolvency (Case 1) In administration
Administration started on 2025-02-14 during the appointment or period of control
Administration ended on 2026-01-28 during the appointment or period of control5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2017-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-01 ~ 2021-05-18IIF 28 - Ownership of shares – 75% or more → OE - 6Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, United KingdomActive Corporate (1 parent)Officer2024-12-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-30 during the appointment or period of controlASHVILLE INC. LIMITED
- 2021-06-02 06003414ASHVILLE INC. LIMITED
- 2021-05-19 06003414ASHVILLE MOTORS LIMITED
- 2008-04-07 06003414ASHVILLE AUTOS LIMITED
- 2006-12-01 0600341449 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer2006-11-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-30 ~ 2021-06-02IIF 27 - Ownership of shares – 75% or more → OE - 8Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, Middlesex, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 9
ASHVILLE DESIGN CENTRE LIMITED
09448286541a Kings Road, London, Great BritainDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 5 - Director → ME - 10
ASHVILLE DESIGNATED LIMITED
13383503Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-14 during the appointment or period of control
Dissolved on 2025-02-06 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer2021-05-10 ~ dissolvedIIF 17 - Director → ME - 11
ASHVILLE ENTERTAINMENT LIMITED
12961182Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, EnglandActive Corporate (1 parent)Officer2020-10-19 ~ nowIIF 21 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 12
ASHVILLE GROUNDWORKS & CIVIL ENGINEERING LIMITED
- 2021-05-13 11477185Plot 5 Link Park, Thorney Mill Road, West Drayton, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2018-07-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
ASHVILLE HAULAGE LIMITED
- 2023-09-11 12688417Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 14
ASHVILLE PLANT HIRE LIMITED
13218330Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-18 during the appointment or period of controlAshville Plant Hire Limited, Cmb Partners Uk Ltd 49 Tabernacle Street, LondonLiquidation Corporate (4 parents)Officer2021-02-23 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 15Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, United KingdomActive Corporate (1 parent)Officer2024-12-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 16Thorney Mill Rail Sidings, Thorney Mill Road, West Drayton, United KingdomActive Corporate (1 parent)Officer2024-12-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 17IAR FERNHEAD LTD - now
ASHVILLE INVESTMENTS LIMITED
- 2022-08-08 1081094867 Westow Street Upper Norwood, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-06-09 ~ 2022-07-08IIF 18 - Director → MEPerson with significant control2017-06-09 ~ 2021-05-18IIF 29 - Ownership of shares – 75% or more → OE - 18
SOUTHERN ASHVILLE LIMITED
08785452843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 11 - Director → ME - 19
SOUTHERN ASHVILLE ONE LIMITED
08785530843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 10 - Director → ME - 20
SOUTHERN ASHVILLE TWO LIMITED
08785465843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 9 - Director → ME - 21
- 22
THORNEY MILL RAIL SIDINGS LIMITED
16144957130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-19 ~ 2025-09-15IIF 4 - Director → MEPerson with significant control2024-12-19 ~ 2025-02-07IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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