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.
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Daniels, Paul Nicholas
Daniels, Paul Nicholas
British self employed born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Daniels, Paul Nicholas Lawence
British building contractor born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 2 36, Fernhurst Close, Hayling Island, PO11 0DT, England
Daniels, Paul Nicholas Lawence
British company director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England
Daniels, Paul Nicholas Lawence
British fencer born in October 1969Resident in England
Registered addresses and corresponding companiesDaniels, Paul Nicholas Lawence
British paving specialist born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Lyndum House, 12 High Street, Petersfield, GU32 3JG, England
Mr Paul Nicholas Lawence Daniels
British born in October 1969Resident in England
Registered addresses and corresponding companies
- 1 Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved corporate (4 parents)Officer
2015-08-03 ~ dissolvedIIF 1 - director → ME - 2 87 Redwing Road, Waterlooville, Hampshire, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)-559,204 GBP2024-04-30Officer 2010-04-13 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, HampshireDissolved corporate (1 parent)Officer 2011-06-14 ~ dissolvedIIF 3 - director → ME
- 4 Lyndum House, 12 High Street, Petersfield, EnglandCorporate (2 parents)Equity (Company account)2,774 GBP2019-09-30Person with significant control 2019-01-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 36 Fernhurst Close, Hayling Island, EnglandDissolved corporate (2 parents)Officer 2022-02-07 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1PEHH PROJECTS (TS) NO.1 LIMITED - 2019-07-18 87 Redwing Road, Clanfield, Waterlooville, Hampshire, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-41,595 GBP2024-04-30Officer 2017-10-23 ~ 2022-02-01IIF 5 - director → ME
- 2 Lyndum House, 12 High Street, Petersfield, EnglandCorporate (2 parents)Equity (Company account)2,774 GBP2019-09-30Officer 2019-01-11 ~ 2020-11-14IIF 6 - director → ME
