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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ricci, Daniel

  • Ricci, Daniel
    British insurance broker born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 30 High Street, Chislehurst, BR7 5AS, England

      IIF 1
    • 63, Cotmandene Crescent, Orpington, BR5 2RA, United Kingdom

      IIF 2
    • 63, Cotmandene Crescent, Orpington, Kent, BR5 2RA

      IIF 3
    • 93, Cotmandene Crescent, Orpington, BR5 2RA, England

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    MOVO ORPINGTON 63 LIMITED - 2020-05-21
    First Floor, 30 High Street, Chislehurst, England
    Corporate (2 parents)
    Equity (Company account)
    258,513 GBP2024-03-31
    Officer
    2018-08-31 ~ now
    IIF 1 - director → ME
  • 2
    93 Cotmandene Crescent, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 4 - director → ME
  • 3
    63 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-29 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    MOVO INSURANCE BROKERS LTD - 2021-02-18
    First Floor, 30 High Street, Chislehurst, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,518 GBP2024-03-31
    Officer
    2016-09-20 ~ 2019-09-10
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.