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
Mr Daniel Ruthven
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Ruthven
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Ruthven
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9
First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 10 IIF 11 IIF 12 First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 13 10-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
IIF 14 IIF 15 Hallmark House, 10-12 St Johns Road, St Johns, Woking, GU21 7SE, England
Ruthven, Daniel
British accountant born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesRuthven, Daniel
British director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5 Brewster Court, The Galleries, Warley, Brentwood, CM14 5FJ
IIF 19 First Floor, 81-85 High Street, Brentwood, CM14 4RR, United Kingdom
IIF 20 IIF 21 IIF 22 (more) First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 25 2nd Floor, Trinity Square, London, Greater London, EC3N 4AJ, England
IIF 26 37th, Floor One Canada Square, Canary Wharf, London, E14 5AA
IIF 27 Hallmark House, 10-12 St Johns Road, St Johns, Woking, GU21 7SE, England
Ruthven, Daniel
British management consultant born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 100, Lodge Avenue, Dagenham, Essex, RM8 2JP, United Kingdom
Ruthven, Daniel
British ceo born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 29 5, Brewster Court, The Galleries Warley, Brentwood, Essex, CM14 5FJ, England
Ruthven, Daniel
British director born in April 1975Resident in England
Registered addresses and corresponding companies
- 1
DARK HOLD LTD
- nowPINK MAP HOLDINGS LTD - 2024-01-05 First Floor, 81-85 High Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)446 GBP2024-03-31Officer
2020-10-28 ~ nowIIF 23 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
F9 CHELMSFORD LTD
- nowF9 ADVISORY LTD - 2022-02-14 First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-09-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
F9 SOUTHEND LTD
- nowF9 NETWORK LTD - 2022-02-09 First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-09-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-09-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4 Hallmark House 10-12 St Johns Road, St Johns, Woking, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-424,573 GBP2025-03-31Officer 2023-11-20 ~ nowIIF 31 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 10-12 St. Johns Road, Woking, Surrey, United KingdomActive Corporate (3 parents)Officer 2025-07-28 ~ nowIIF 30 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 First Floor, 81-85 High Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-23,033 GBP2024-03-31Officer 2023-01-18 ~ nowIIF 25 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 Hallmark House 10-12 St Johns Road, St Johns, Woking, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 27 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1F9 CONSTRUCTION LTD - 2019-11-08 1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)22,041 GBP2024-03-31Officer 2016-07-27 ~ 2019-11-08IIF 16 - Director → MEPerson with significant control 2016-07-27 ~ 2016-08-17IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2F9 COMMERCIAL LIMITED - 2021-10-05 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Equity (Company account)-119,207 GBP2021-03-31Officer 2015-10-07 ~ 2020-06-03IIF 17 - Director → MEPerson with significant control 2020-06-03 ~ 2020-06-03IIF 9 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-01-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2020-06-02 ~ 2020-06-03IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Recovery Road 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer 2009-11-09 ~ 2011-09-25IIF 18 - Director → ME
- 4 First Floor, 81-85 High Street, Brentwood, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)124,406 GBP2024-03-31Officer 2018-10-01 ~ 2019-01-01IIF 26 - Director → ME 2012-02-10 ~ 2012-07-27IIF 28 - Director → ME 2019-05-17 ~ 2023-03-31IIF 21 - Director → ME 2013-04-01 ~ 2015-04-01IIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2019-05-17 ~ 2023-03-31IIF 10 - Ownership of shares – More than 50% but less than 75% → OE 2017-09-01 ~ 2019-01-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 First Floor 81-85 High Street, Brentwood, United KingdomDissolved Corporate (1 parent)Equity (Company account)101 GBP2018-05-31Officer 2017-05-25 ~ 2017-09-28IIF 19 - Director → ME
- 6F9 LEAD GENERATION LTD - 2021-10-05 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Equity (Company account)65,343 GBP2021-03-31Officer 2018-01-19 ~ 2020-06-03IIF 20 - Director → MEPerson with significant control 2018-04-01 ~ 2020-06-03IIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
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