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

Daniel Ruthven

    Related profiles found in government register
  • Daniel Ruthven
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 81-85 High Street, Brentwood, CM14 4RR, United Kingdom

      IIF 1 IIF 2
    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 3
  • Mr Daniel Ruthven
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

      IIF 4
    • Suite 10, Wilsons Corner, 1-5 Ingrave Road, Brentwood, CM15 8AP, England

      IIF 5
    • 37th, Floor One Canada Square, Canary Wharf, London, E14 5AA

      IIF 6 IIF 7
  • Mr Daniel Ruthven
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ruthven, Daniel
    British accountant born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

      IIF 15 IIF 16
  • Ruthven, Daniel
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Brewster Court, The Galleries, Warley, Brentwood, CM14 5FJ

      IIF 17
    • First Floor, 81-85 High Street, Brentwood, CM14 4RR, United Kingdom

      IIF 18
    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 37th, Floor One Canada Square, Canary Wharf, London, E14 5AA

      IIF 26
  • Ruthven, Daniel
    British management consultant born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Lodge Avenue, Dagenham, Essex, RM8 2JP, United Kingdom

      IIF 27
  • Ruthven, Daniel
    British ceo born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brewster Court, The Galleries Warley, Brentwood, Essex, CM14 5FJ, England

      IIF 28
  • Ruthven, Daniel
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, England

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    PINK MAP HOLDINGS LTD - 2024-01-05
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    446 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    F9 ADVISORY LTD - 2022-02-14
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-09-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    F9 NETWORK LTD - 2022-02-09
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-09-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    First Floor, 81-85 High Street, Brentwood, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,033 GBP2024-03-31
    Officer
    2023-01-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    F9 CONSTRUCTION LTD - 2019-11-08
    1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,407 GBP2022-03-31
    Officer
    2016-07-27 ~ 2019-11-08
    IIF 15 - Director → ME
    Person with significant control
    2016-07-27 ~ 2016-08-17
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    F9 COMMERCIAL LIMITED - 2021-10-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119,207 GBP2021-03-31
    Officer
    2015-10-07 ~ 2020-06-03
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2020-06-02 ~ 2020-06-03
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    2020-06-03 ~ 2020-06-03
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    Recovery Road 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-11-09 ~ 2011-09-25
    IIF 17 - Director → ME
  • 4
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,406 GBP2024-03-31
    Officer
    2019-05-17 ~ 2023-03-31
    IIF 20 - Director → ME
    2018-10-01 ~ 2019-01-01
    IIF 26 - Director → ME
    2013-04-01 ~ 2015-04-01
    IIF 28 - Director → ME
    2012-02-10 ~ 2012-07-27
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    2017-09-01 ~ 2019-01-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    2019-05-17 ~ 2023-03-31
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    First Floor 81-85 High Street, Brentwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101 GBP2018-05-31
    Officer
    2017-05-25 ~ 2017-09-28
    IIF 18 - Director → ME
  • 6
    F9 LEAD GENERATION LTD - 2021-10-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,343 GBP2021-03-31
    Officer
    2018-01-19 ~ 2020-06-03
    IIF 19 - Director → ME
    Person with significant control
    2018-04-01 ~ 2020-06-03
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.