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
- British born in April 1975
Ruthven, Daniel
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 1 IIF 2First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 3First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 4 IIF 5 IIF 62nd Floor, Trinity Square, London, Greater London, EC3N 4AJ, England
IIF 7 IIF 837th, Floor One Canada Square, Canary Wharf, London, E14 5AA
IIF 910-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
IIF 10
- British ceo born in April 1975
Ruthven, Daniel
Resident in England
Registered addresses and corresponding companies5, Brewster Court, The Galleries Warley, Brentwood, Essex, CM14 5FJ, England
IIF 11
- British accountant born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 12
- British director born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in April 1975
Ruthven, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies100, Lodge Avenue, Dagenham, Essex, RM8 2JP, United Kingdom
IIF 16
- British born in April 1975
Mr Daniel Ruthven
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 17 IIF 18First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England
IIF 19 IIF 20First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
IIF 21 IIF 22 IIF 2310-12, St. Johns Road, Woking, Surrey, GU21 7SE, United Kingdom
IIF 24
- British born in April 1975
Daniel Ruthven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Mr Daniel Ruthven
Resident in United Kingdom
Registered addresses and corresponding companies
- 1COMPLETE SITE CONTRACTS LTD - now
F9 CONSTRUCTION LTD
- 2019-11-08 102989311st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, EnglandActive Corporate (6 parents)Officer2016-07-27 ~ 2019-11-08IIF 12 - Director → MEPerson with significant control2016-07-27 ~ 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 - 2COMPLIANCE & COMMERCIAL LTD - now
F9 COMMERCIAL LIMITED
- 2021-10-05 0981413140a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2015-10-07 ~ 2020-06-03IIF 3 - Director → MEPerson with significant control2020-06-03 ~ 2020-06-03IIF 20 - Ownership of shares – 75% or more → OE2020-06-02 ~ 2020-06-03IIF 19 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-01-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PINK MAP HOLDINGS LTD
- 2024-01-05 129812792nd Floor Trinity Square, London, Greater London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ELSIE MAE LTD
07070247Recovery Road 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (4 parents)Officer2009-11-09 ~ 2011-09-25IIF 13 - Director → ME - 5
F9 ADVISORY LTD
- 2022-02-14 12903055First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-09-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6First Floor, 81-85 High Street, Brentwood, Essex, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2012-02-10 ~ 2012-07-27IIF 16 - Director → ME2013-04-01 ~ 2015-04-01IIF 11 - Director → ME2018-10-01 ~ 2019-01-01IIF 9 - Director → ME2019-05-17 ~ 2023-03-31IIF 4 - Director → MEPerson with significant control2019-05-17 ~ 2023-03-31IIF 21 - Ownership of shares – More than 50% but less than 75% → OE2017-09-01 ~ 2019-01-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-04-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
F9 NETWORK LTD
- 2022-02-09 12902679First Floor, 81-85 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
GURNEY CONSULTING ENGINEERS LTD
1529454318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2023-11-20 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GURNEY GROUP LIMITED
1660955210-12 St. Johns Road, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2025-07-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2025-07-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MAGELLAN DRAKE LTD
146016302nd Floor Trinity Square, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-01-18 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11
OLYMPUS MONS LTD
10788422First Floor 81-85 High Street, Brentwood, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2017-05-25 ~ 2017-09-28IIF 14 - Director → ME - 12TACTICAL LEAD GENERATION LTD - now
F9 LEAD GENERATION LTD
- 2021-10-05 1115835240a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2018-01-19 ~ 2020-06-03IIF 15 - Director → MEPerson with significant control2018-04-01 ~ 2020-06-03IIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
TRINITY HOLD CO LTD
1527947718a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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