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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Ruthven

    Related profiles found in government register
  • Mr Daniel Ruthven
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 1 IIF 2

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

      IIF 3 IIF 4

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 10-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom

      IIF 8
  • Mr Daniel Ruthven
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

      IIF 9

    • Suite 10, Wilsons Corner, 1-5 Ingrave Road, Brentwood, CM15 8AP, England

      IIF 10

    • 37th, Floor One Canada Square, Canary Wharf, London, E14 5AA

      IIF 11 IIF 12
  • Daniel Ruthven
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 81-85 High Street, Brentwood, CM14 4RR, United Kingdom

      IIF 13

    • Dark Hold Ltd, 4th Floor, 24 Martin Lane, London, EC4R 0DR, United Kingdom

      IIF 14

    • Magellan Drake Ltd, 4th Floor, 24 Martin Lane, London, EC4R 0DR, United Kingdom

      IIF 15
  • Ruthven, Daniel
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brewster Court, The Galleries Warley, Brentwood, Essex, CM14 5FJ, England

      IIF 16
  • Ruthven, Daniel
    born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, 1st Floor - Office 20 Kings Road, Brentwood, Essex, CM14 4DR, England

      IIF 17
  • Ruthven, Daniel
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 18 IIF 19

    • 5 Brewster Court, The Galleries, Warley, Brentwood, CM14 5FJ

      IIF 20

    • First Floor, 81-85 High Street, Brentwood, CM14 4RR, United Kingdom

      IIF 21

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

      IIF 22 IIF 23

    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • 100, Lodge Avenue, Dagenham, Essex, RM8 2JP, United Kingdom

      IIF 28

    • 37th, Floor One Canada Square, Canary Wharf, London, E14 5AA

      IIF 29

    • Dark Hold Ltd, 4th Floor, 24 Martin Lane, London, EC4R 0DR, United Kingdom

      IIF 30

    • Magellan Drake Ltd, 4th Floor, 24 Martin Lane, London, EC4R 0DR, United Kingdom

      IIF 31

    • 63, Avon Road, Upminster, Essex, RM14 1RE, United Kingdom

      IIF 32

    • 10-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 15
  • 1
    COMPLETE SITE CONTRACTS LTD
    - now 10298931
    F9 CONSTRUCTION LTD
    - 2019-11-08 10298931
    1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Active Corporate (6 parents)
    Officer
    2016-07-27 ~ 2019-11-08
    IIF 22 - Director → ME
    Person with significant control
    2016-07-27 ~ 2016-08-17
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    COMPLIANCE & COMMERCIAL LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-14
    Dissolved on 2024-07-07
    F9 COMMERCIAL LIMITED
    - 2021-10-05 09814131
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-10-07 ~ 2020-06-03
    IIF 23 - Director → ME
    Person with significant control
    2020-06-03 ~ 2020-06-03
    IIF 4 - Ownership of shares – 75% or more → OE
    2020-06-02 ~ 2020-06-03
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2017-01-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DARK HOLD LTD
    - now 12981279
    PINK MAP HOLDINGS LTD
    - 2024-01-05 12981279
    Dark Hold Ltd 4th Floor, 24 Martin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ELSIE MAE CONSULTANCY LIMITED
    07069024
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 32 - Director → ME
  • 5
    ELSIE MAE LTD
    07070247
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03
    Dissolved on 2013-11-19
    Recovery Road 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-09 ~ 2011-09-25
    IIF 20 - Director → ME
  • 6
    F9 CHELMSFORD LTD
    - now 12903055
    F9 ADVISORY LTD
    - 2022-02-14 12903055
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    F9 CONSULTING LTD
    07945247 07587233... (more)
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-05-17 ~ 2023-03-31
    IIF 25 - Director → ME
    2018-10-01 ~ 2019-01-01
    IIF 29 - Director → ME
    2013-04-01 ~ 2015-04-01
    IIF 16 - Director → ME
    2012-02-10 ~ 2012-07-27
    IIF 28 - Director → ME
    Person with significant control
    2019-05-17 ~ 2023-03-31
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    2017-09-01 ~ 2019-01-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-04-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    F9 SOUTHEND LTD
    - now 12902679
    F9 NETWORK LTD
    - 2022-02-09 12902679
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    GEMINO ADVISORY LLP
    OC457006
    Create Business Hub, 1st Floor - Office 20 Kings Road, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 17 - LLP Designated Member → ME
  • 10
    GURNEY CONSULTING ENGINEERS LTD
    15294543
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-27 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents)
    Officer
    2023-11-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GURNEY GROUP LIMITED
    16609552
    10-12 St. Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-07-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2025-07-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MAGELLAN DRAKE LTD
    14601630
    Magellan Drake Ltd 4th Floor, 24 Martin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    OLYMPUS MONS LTD
    10788422
    First Floor 81-85 High Street, Brentwood, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-25 ~ 2017-09-28
    IIF 21 - Director → ME
  • 14
    TACTICAL LEAD GENERATION LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-08
    Dissolved on 2024-01-31
    F9 LEAD GENERATION LTD
    - 2021-10-05 11158352
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-19 ~ 2020-06-03
    IIF 24 - Director → ME
    Person with significant control
    2018-04-01 ~ 2020-06-03
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    TRINITY HOLD CO LTD
    15279477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-20 during the appointment or period of control
    Due to be dissolved on 2026-06-25 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-11-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-12-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.