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.
Ray, Daniel Guy
- British born in November 1980
Ray, Daniel Guy
Resident in England
Registered addresses and corresponding companies - British company director born in November 1980
Ray, Daniel Guy
Resident in England
Registered addresses and corresponding companiesDepot House, Brighton Road, Lower Kingswood, Tadworth, KT20 6UT, England
IIF 3
- British director born in November 1980
Ray, Daniel Guy
Resident in England
Registered addresses and corresponding companies - British fencing contractor born in November 1980
Ray, Daniel Guy
Resident in England
Registered addresses and corresponding companies26, Beech Grove, Epsom Downs, Epsom, Surrey, KT18 5UG, United Kingdom
IIF 6
- British hoarding & fencing contractor born in November 1980
Ray, Daniel Guy
Resident in England
Registered addresses and corresponding companiesDepot House, Brighton Road, Lower Kingswood, Surrey, KT20 6UT, United Kingdom
IIF 7
- British managing director born in November 1980
Ray, Daniel Guy
Resident in England
Registered addresses and corresponding companies1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom
IIF 8
- British none born in November 1980
Ray, Daniel Guy
Resident in England
Registered addresses and corresponding companiesDepot House, Brighton Road, Lower Kingswood, Surrey, KT20 6UT, United Kingdom
IIF 9
- British born in November 1980
Mr Daniel Guy Ray
Resident in England
Registered addresses and corresponding companies - British business executive born in November 1980
Ray, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies420a Chessington Road, West Ewell, Surrey, KT19 9EJ
IIF 14
- Registered addresses and corresponding companies
Ray, Daniel Guy
- 1
80-92 LEATHERHEAD ROAD CHESSINGTON RESIDENTS ASSOCIATION LIMITED
059817635 Sienna Close, Chessington, SurreyActive Corporate (18 parents)Officer2006-12-05 ~ 2012-03-22IIF 14 - Director → ME - 2
CHELSEA TIMBER MERCHANTS LIMITED
01466675Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2020-04-01 ~ 2020-10-01IIF 3 - Director → ME2020-04-01 ~ 2020-10-01IIF 16 - Secretary → MEPerson with significant control2020-04-01 ~ 2020-10-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CTM SITE CONSTRUCTION SUPPLIES LTD
12578827Depot House Brighton Road, Lower Kingswood, Tadworth, EnglandDissolved Corporate (2 parents)Officer2020-04-29 ~ 2021-01-29IIF 5 - Director → MEPerson with significant control2020-04-29 ~ 2021-01-29IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
J. R. HOARDING & FENCING LIMITED
04789052Depot House, Brighton Road, Lower Kingswood, SurreyActive Corporate (8 parents)Officer2013-11-11 ~ 2015-04-01IIF 7 - Director → ME2010-02-01 ~ 2013-06-12IIF 9 - Director → ME2016-03-01 ~ nowIIF 1 - Director → ME - 5
OLEUM INTERNATIONAL LTD
14193173Brooks House, 1 Albion Place, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
R & M HOARDING LIMITED
09497627Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 8 - Director → ME2015-03-19 ~ dissolvedIIF 15 - Secretary → ME - 7
SFL CONSULTANTS LIMITED
15284327Brooks House, 1 Albion Place, Maidstone, Kent, EnglandActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
WOODLEY CONSTRUCTION LIMITED
0561269726 Beech Grove, Epsom Downs, Epsom, SurreyDissolved Corporate (4 parents)Officer2005-11-04 ~ dissolvedIIF 6 - Director → ME
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