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.
Ruthven, Daniel
Ruthven, Daniel
British ceo born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 1
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 companiesRuthven, 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 6 5 Brewster Court, The Galleries, Warley, Brentwood, CM14 5FJ
IIF 7 First Floor, 81-85 High Street, Brentwood, CM14 4RR, United Kingdom
IIF 8 IIF 9 IIF 10 (more) First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 14 37th, Floor One Canada Square, Canary Wharf, London, E14 5AA
IIF 15 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 16 100, Lodge Avenue, Dagenham, Essex, RM8 2JP, United Kingdom
Mr Daniel Ruthven
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 19 IIF 20 IIF 21 First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 22 10-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
IIF 23 IIF 24 Hallmark House, 10-12 St Johns Road, St Johns, Woking, GU21 7SE, England
Daniel Ruthven
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Ruthven
British born in April 1975Resident in United Kingdom
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 11 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 25 - 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 13 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 10 - Director → MEPerson with significant control 2020-09-24 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 3 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 24 - 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 2 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 12 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 15 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 23 - 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 4 - Director → MEPerson with significant control 2016-07-27 ~ 2016-08-17IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE 2020-06-02 ~ 2020-06-03IIF 17 - Ownership of shares – More than 50% but less than 75% → OE 2020-06-03 ~ 2020-06-03IIF 18 - Ownership of shares – 75% or more → OE
- 3 Recovery Road 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer 2009-11-09 ~ 2011-09-25IIF 6 - 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 2012-02-10 ~ 2012-07-27IIF 16 - Director → ME 2013-04-01 ~ 2015-04-01IIF 1 - Director → ME 2019-05-17 ~ 2023-03-31IIF 9 - Director → ME 2018-10-01 ~ 2019-01-01IIF 14 - Director → MEPerson with significant control 2017-09-01 ~ 2019-01-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2017-04-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 2019-05-17 ~ 2023-03-31IIF 19 - Ownership of shares – More than 50% but less than 75% → 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 7 - 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 8 - Director → MEPerson with significant control 2018-04-01 ~ 2020-06-03IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE
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