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 Frederick Culverhouse
Mr Daniel Frederick Culverhouse
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
12, Barley Fields, Long Marston, Stratford-upon-avon, CV37 8SN, England
Culverhouse, Daniel Frederick
British company director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Customs Support, Unit 5002, Mile End Mill, Abbey Mill Business Centre, 12 Seedhill Road, Paisley, Renfrewshire, PA1 1JS, Scotland
Culverhouse, Daniel Frederick
British managing director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 3 16b Suite 4, Orwell House, Felixstowe, Suffolk, IP11 3AQ
IIF 4 IIF 5 IIF 6 16b Suite 4 Orwell House, Ferry Lane, Felixstowe, IP11 3AQ, England
IIF 7 C/o Uk Customs Solutions Limited, Unit 4, Suite 16, Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3AQ, England
IIF 8 12, Barley Fields, Long Marston, Stratford-upon-avon, CV37 8SN, England
- 1 12 Barley Fields, Long Marston, Stratford-upon-avon, EnglandCorporate (2 parents)Equity (Company account)45,941 GBP2023-12-31Officer
2022-09-20 ~ nowIIF 8 - director → ME - 2 Customs Support, Unit 5002 Mile End Mill, Abbey Mill Business Centre, 12 Seedhill Road, Paisley, Renfrewshire, ScotlandCorporate (3 parents)Equity (Company account)-35,220 GBP2023-12-31Officer 2024-03-14 ~ nowIIF 2 - director → ME
- 1 16b Suite 4 Orwell House Ferry Lane, Felixstowe, EnglandCorporate (2 parents)Equity (Company account)227,447 GBP2021-12-31Officer 2024-08-28 ~ 2025-02-26IIF 5 - director → ME
- 2 12 Barley Fields, Long Marston, Stratford-upon-avon, EnglandCorporate (2 parents)Equity (Company account)45,941 GBP2023-12-31Person with significant control 2022-09-20 ~ 2024-10-03IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 C/o Uk Customs Solutions Limited Unit 4, Suite 16, Orwell House, Ferry Lane, Felixstowe, Suffolk, EnglandCorporate (3 parents, 8 offsprings)Officer 2024-08-28 ~ 2025-02-26IIF 7 - director → ME
- 4 16b Suite 4 Orwell House Ferry Lane, Felixstowe, EnglandCorporate (2 parents)Equity (Company account)-13,149 GBP2021-12-31Officer 2024-08-28 ~ 2025-02-26IIF 6 - director → ME
- 5 16b Suite 4 Orwell House Ferry Lane, Felixstowe, EnglandCorporate (2 parents)Equity (Company account)2,416,161 GBP2021-12-31Officer 2024-08-28 ~ 2025-02-26IIF 4 - director → ME
- 6 16b Suite 4 Orwell House, Felixstowe, SuffolkCorporate (2 parents)Equity (Company account)-80,240 GBP2020-12-31Officer 2024-08-28 ~ 2025-02-26IIF 3 - director → ME
