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.
Kavanagh, Daniel James
- British born in September 1981
Kavanagh, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies12 Eaton House, St. Lukes Square, Guildford, GU1 3JP, England
IIF 1
- British director born in September 1981
Kavanagh, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom
IIF 2
- British manager born in September 1981
Kavanagh, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1981
Kavanagh, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies3, Argente, Fleet, Hampshire, GU51 2XY
IIF 5
- British born in September 1981
Kavanagh, Daniel James
Resident in England
Registered addresses and corresponding companies - British director born in September 1981
Kavanagh, Daniel James
Resident in England
Registered addresses and corresponding companies15, Orchard Fields, Fleet, GU51 4SN, England
IIF 8
- British marketing mgr born in September 1981Registered addresses and corresponding companies
Kavanagh, Daniel James
78 Haydon Place, Guildford, Surrey, GU1 4LR
IIF 9
- British born in September 1981
Mr Daniel James Kavanagh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1981
Kavanagh, Dan
Resident in England
Registered addresses and corresponding companies - British director born in September 1981
Kavanagh, Dan
Resident in England
Registered addresses and corresponding companies12, St. Lukes Square, Guildford, GU1 3JP, England
IIF 15
- British none born in September 1981
Kavanagh, Dan
Resident in England
Registered addresses and corresponding companies12 Eaton House, St. Lukes Square, Guildford, Surrey, GU1 3JP, England
IIF 16
- English born in September 1981
Mr Daniel James Kavanagh
Resident in England
Registered addresses and corresponding companies4, George Road, Guildford, GU1 4NP, England
IIF 17
- 1
KAVBURN LTD
- 2020-08-06 127303231 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United KingdomDissolved Corporate (4 parents)Officer2020-07-09 ~ 2020-10-06IIF 2 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23 Argente Close, Fleet, EnglandDissolved Corporate (3 parents)Officer2018-07-01 ~ dissolvedIIF 14 - Director → ME
- 3
CLARIS SOFTWARE LTD
- 2020-03-30 1240392015 Orchard Fields, Fleet, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-14 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4
ELITE LABS LIMITED
07436295Roy Geary, 3 Argente Close, Fleet, Hampshire, EnglandDissolved Corporate (2 parents)Officer2010-11-30 ~ 2011-02-07IIF 5 - Director → ME - 5FAIR CLAIMS ASSIST LTD - 2024-06-18PRINCIPLE 12 LTD - 2024-05-2215 Orchard Fields, Fleet, EnglandActive Corporate (3 parents)Officer2024-06-25 ~ nowIIF 7 - Director → ME
- 6BIOWARP LTD - 2011-11-16The Hub Farnborough Business Park, Fowler Avenue, Farnborough, HampshireDissolved Corporate (3 parents)Officer2012-02-13 ~ 2015-03-01IIF 4 - Director → ME
- 7IMPAQ FINANCIAL SERVICES LIMITED - now220 The Linen Hall, 162 Regent Street, LondonDissolved Corporate (11 parents)Officer2001-09-14 ~ 2001-09-30IIF 9 - Director → ME
- 8
K-FACTOR DISTRIBUTION LIMITED
1256772315 Orchard Fields, Fleet, EnglandDissolved Corporate (3 parents)Person with significant control2020-04-22 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 9
FIRST 9 LIMITED
- 2017-07-25 087587764 George Road, Guildford, EnglandActive Corporate (2 parents)Officer2013-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 10
MY-IASSESSOR LIMITED
1451795415 Orchard Fields, Fleet, EnglandDissolved Corporate (4 parents)Officer2022-12-01 ~ dissolvedIIF 8 - Director → ME - 11
TRADE DOORS & WINDOWS LIMITED
107873653 Argente Close, Fleet, HampshireDissolved Corporate (3 parents)Officer2018-07-01 ~ 2018-10-09IIF 13 - Director → ME2018-07-10 ~ 2018-10-09IIF 15 - Director → ME2019-01-20 ~ dissolvedIIF 16 - Director → ME - 12
VIALOGICAL LTD
0835633316 Canterbury Court, Canterbury Gardens, Farnborough, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2013-01-11 ~ dissolvedIIF 3 - Director → ME
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