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.
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Mr Daniel Joseph Allen
Mr Daniel Joseph Allen
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 1
80, Port Rise, Chatham, ME4 6QA, United Kingdom
Allen, Daniel Joseph
British company director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 2 Fort Pitt House, New Road, Rochester, Kent, ME1 1DX, United Kingdom
Allen, Daniel Joseph
British director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 3 80, Port Rise, Chatham, Kent, ME4 6QA, England
Allen, Daniel Joseph
British insolvency practitioner born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 4 80, Port Rise, Chatham, ME4 6QA, United Kingdom
Allen, Daniel Joseph
British property manager born in April 1976Resident in England
Registered addresses and corresponding companiesAllen, Daniel Joseph
born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 1,first Floor,brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
Allen, Daniel Joseph
British Registered addresses and corresponding companiesAllen, Daniel Joseph
British insolvency managerRegistered addresses and corresponding companies
IIF 10 172, High Street, Rochester, Kent, ME1 1EX
- 1 Joiner's Shop, The Historic Dockyard, Chatham, EnglandCorporate (1 parent)Equity (Company account)198,473 GBP2023-09-30Officer
2018-02-19 ~ nowIIF 4 - director → MEPerson with significant control 2018-02-19 ~ nowIIF 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 - 2 Kent Gateway Block Management Limited, Fort Pitt House, New Road, Rochester, KentCorporate (6 parents)Equity (Company account)19 GBP2024-06-30Officer 2002-08-22 ~ nowIIF 5 - director → ME
- 3 Fort Pitt House, New Road, Rochester, Kent, United KingdomDissolved corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 2 - director → ME
- 4 80 Port Rise, Chatham, Kent, EnglandDissolved corporate (2 parents)Officer 2006-04-03 ~ dissolvedIIF 3 - director → ME
- 1 Fort Pitt House, New Road, Rochester, KentCorporate (3 parents, 33 offsprings)Equity (Company account)16,969 GBP2024-08-31Officer 2006-08-15 ~ 2012-12-31IIF 6 - director → ME 2006-08-15 ~ 2012-12-31IIF 9 - secretary → ME
- 2
PCR (LONDON) LLP
- nowPITMAN COHEN RECOVERIES LLP - 2015-06-06 14 Moreton End Lane, Harpenden, EnglandCorporate (1 parent, 3 offsprings)Officer 2018-07-01 ~ 2019-11-12IIF 7 - llp-designated-member → ME - 3 Kent Gateway Block Management Limited, Fort Pitt House, New Road, Rochester, KentCorporate (6 parents)Equity (Company account)19 GBP2024-06-30Officer 2005-07-26 ~ 2011-08-01IIF 10 - secretary → ME
- 4 80 Port Rise, Chatham, Kent, EnglandDissolved corporate (2 parents)Officer 2006-04-03 ~ 2006-06-12IIF 8 - secretary → ME
