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.
Mr Daniel Philp
- British born in March 1994
Mr Daniel Philp
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Daniel Philp
Resident in England
Registered addresses and corresponding companiesSharna Leaha, North Walsham Road, Bacton, Norwich, Norfolk, NR12 0LN, United Kingdom
IIF 4
- British born in March 1982
Mr Daniel Paul Philp
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Philp, Daniel Paul
Resident in England
Registered addresses and corresponding companies170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 7
- British company director born in March 1982
Philp, Daniel Paul
Resident in England
Registered addresses and corresponding companies51, Harridge Road, Leigh-on-sea, SS9 4HE, England
IIF 8
- British born in March 1994
Philp, Daniel
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Daniel Philp
Resident in United Kingdom
Registered addresses and corresponding companiesMit Barn, Writtle Road, Margaretting, Ingatestone, CM4 0EL, England
IIF 11
- British shipping manager born in March 1982
Philp, Daniel
Resident in England
Registered addresses and corresponding companiesSharna Leaha, North Walsham Road, Bacton, Norwich, Norfolk, NR12 0LN, United Kingdom
IIF 12
- British born in March 1994
Philp, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies79, Tib Street, Manchester, M4 1LS, England
IIF 13
- British born in March 1982
Philp, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesMit Barn, Writtle Road, Margaretting, Ingatestone, CM4 0EL, England
IIF 14
- English company director born in March 1982
Philp, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies184, High Street, Great Wakering, Southend-on-sea, Essex, SS3 0HF, England
IIF 15
- 1
COM CAT PROJECTS LTD
13173388170a-172 High Street, Rayleigh, EssexLiquidation Corporate (2 parents)Officer2021-02-02 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DTP FX LIMITED
1418760679 Tib Street, Manchester, United KingdomActive Corporate (1 parent)Officer2022-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
ECO ENERGY SERVICES (UK) LIMITED
08945223184 High Street, Great Wakering, Southend-on-sea, EssexDissolved Corporate (4 parents)Officer2014-03-18 ~ 2015-06-19IIF 15 - Director → ME - 4
EMBER CARDS LTD
162163519 Silver Street, Knaresborough, EnglandActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5
M&E VENT & DUCTWORK LTD
1533991051 Harridge Road, Leigh-on-sea, EnglandDissolved Corporate (2 parents)Officer2023-12-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-12-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 6
MARINE HANDLING LIMITED
10430045Sharna Leaha North Walsham Road, Bacton, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
PRO INDUSTRIES LTD
1424854351 Harridge Road, Leigh-on-sea, EnglandActive Corporate (2 parents)Officer2022-07-21 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TAPESTRY PROMOTIONS LTD
1161061279 Tib Street, Manchester, EnglandActive Corporate (1 parent)Officer2018-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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