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 Daniel Ruthven
- British born in April 1975
Mr Daniel Ruthven
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 1 IIF 2First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 3 IIF 4First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 5 IIF 6 IIF 710-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
IIF 8
- British born in April 1975
Mr Daniel Ruthven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Daniel Ruthven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Ruthven, Daniel
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 16 IIF 17First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 18First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 19 IIF 20 IIF 212nd Floor, Trinity Square, London, Greater London, EC3N 4AJ, England
IIF 22 IIF 2337th, Floor One Canada Square, Canary Wharf, London, E14 5AA
IIF 2410-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
IIF 25
- British ceo born in April 1975
Ruthven, Daniel
Resident in England
Registered addresses and corresponding companies5, Brewster Court, The Galleries Warley, Brentwood, Essex, CM14 5FJ, England
IIF 26
- British accountant born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 27
- British director born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies100, Lodge Avenue, Dagenham, Essex, RM8 2JP, United Kingdom
IIF 31
- 1COMPLETE SITE CONTRACTS LTD - now
F9 CONSTRUCTION LTD
- 2019-11-08 102989311st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, EnglandActive Corporate (6 parents)Officer2016-07-27 ~ 2019-11-08IIF 27 - Director → MEPerson with significant control2016-07-27 ~ 2016-08-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2COMPLIANCE & COMMERCIAL LTD - now
F9 COMMERCIAL LIMITED
- 2021-10-05 0981413140a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2015-10-07 ~ 2020-06-03IIF 18 - Director → MEPerson with significant control2020-06-03 ~ 2020-06-03IIF 4 - Ownership of shares – 75% or more → OE2020-06-02 ~ 2020-06-03IIF 3 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-01-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PINK MAP HOLDINGS LTD
- 2024-01-05 129812792nd Floor Trinity Square, London, Greater London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ELSIE MAE LTD
07070247Recovery Road 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (4 parents)Officer2009-11-09 ~ 2011-09-25IIF 28 - Director → ME - 5
F9 ADVISORY LTD
- 2022-02-14 12903055First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-09-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6First Floor, 81-85 High Street, Brentwood, Essex, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2012-02-10 ~ 2012-07-27IIF 31 - Director → ME2013-04-01 ~ 2015-04-01IIF 26 - Director → ME2018-10-01 ~ 2019-01-01IIF 24 - Director → ME2019-05-17 ~ 2023-03-31IIF 19 - Director → MEPerson with significant control2019-05-17 ~ 2023-03-31IIF 5 - Ownership of shares – More than 50% but less than 75% → OE2017-09-01 ~ 2019-01-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-04-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
F9 NETWORK LTD
- 2022-02-09 12902679First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
GURNEY CONSULTING ENGINEERS LTD
1529454318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2023-11-20 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GURNEY GROUP LIMITED
1660955210-12 St. Johns Road, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2025-07-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2025-07-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MAGELLAN DRAKE LTD
146016302nd Floor Trinity Square, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-01-18 ~ nowIIF 23 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
OLYMPUS MONS LTD
10788422First Floor 81-85 High Street, Brentwood, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2017-05-25 ~ 2017-09-28IIF 29 - Director → ME - 12TACTICAL LEAD GENERATION LTD - now
F9 LEAD GENERATION LTD
- 2021-10-05 1115835240a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2018-01-19 ~ 2020-06-03IIF 30 - Director → MEPerson with significant control2018-04-01 ~ 2020-06-03IIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
TRINITY HOLD CO LTD
1527947718a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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