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.
Daniel Imray
- British born in September 1974
Daniel Imray
Resident in United Kingdom
Registered addresses and corresponding companiesRooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 1
- British born in September 1974
Mr Daniel Imray
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1974
Imray, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companiesRooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 9
- British director born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance consultant born in September 1974
Imray, Daniel Jeffers
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 13
- British born in September 1974
Mr Daniel Jeffers Imray
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesUnit 5, Paycocke Mews, Basildon, SS14 3HU, England
IIF 19
- British company director born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesRoom 5, 88a High Street, High Street, Billericay, CM12 9BT, England
IIF 20
- British director born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companies - British insurance born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesCodham Hall, Codham Hall Lane, Brentwood, Essex, CM13 3JT, United Kingdom
IIF 24
- British retired born in September 1974Registered addresses and corresponding companies
Imray, Daniel Jeffers
40 Monkwood Close, Romford, RM1 2NQ
IIF 25
- born in September 1974
Imray, Daniel Jeffers
Resident in England
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 26
- Registered addresses and corresponding companies
Imray, Daniel
Rooms 5, 88a High Street, Billericay, CM12 9BT, England
IIF 27
- 1Adec House, Chesham Close, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2013-01-22 ~ dissolvedIIF 23 - Director → ME
- 26 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2014-06-09 ~ dissolvedIIF 11 - Director → ME
- 36 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 21 - Director → ME
- 4Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-08-31Officer2014-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 5Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6Rooms 5 88a High Street, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)-46,647 GBP2024-06-30Officer2020-01-28 ~ nowIIF 9 - Director → ME2020-01-28 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-01-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7Room 5, 88a High Street High Street, Billericay, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2017-01-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8
MILK CAREX 2 LLP
- nowDNA INS LLP - 2021-04-22Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Right to appoint or remove members → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9Richmond House, Broad Street, Ely, CambridgeshireDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 12 - Director → ME
- 10Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (4 parents)Equity (Company account)2,563 GBP2017-10-31Officer2016-10-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Unit 5 Paycocke Mews, Basildon, EnglandActive Corporate (2 parents)Officer2025-11-28 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 12183 Station Lane, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 24 - Director → ME
- 1EMPIRE GATE RESIDENTS LIMITED - 2000-09-20North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Officer1998-10-30 ~ 2000-12-14IIF 25 - Director → ME
- 2ELITEVALE LIMITED - 2002-11-06One, Creechurch Place, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)281,608 GBP2016-12-31Officer2002-10-30 ~ 2025-03-03IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)-1,473 GBP2024-10-31Officer2017-06-28 ~ 2019-08-31IIF 7 - Director → ME
- 4
KOMPARE LIMITED
- nowBIONIC COMPARE LIMITED - 2019-09-20Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)Equity (Company account)54,464 GBP2024-10-31Officer2017-06-28 ~ 2019-08-31IIF 8 - Director → ME - 5Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)Equity (Company account)12,531 GBP2024-10-31Officer2017-06-28 ~ 2019-08-31IIF 6 - Director → ME
- 61st Floor 88a High St, Billericay, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2021-08-18 ~ 2022-06-17IIF 22 - Director → ME
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