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 Paul Robertson
Mr Daniel Paul Robertson
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Robertson
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Hawthorns, Wantz Road, Margaretting, Essex, CM4 0EP
Mr Daniel Paul Robertson
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 6 Hawthorns, Wantz Road, Margaretting, Ingatestone, CM4 0EP, England
Robertson, Daniel Paul
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesRobertson, Daniel Paul
British construction born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesRobertson, Daniel Paul
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Hawthorns, Wantz Road, Margaretting, Ingatestone, CM4 0EP, United Kingdom
Robertson, Daniel
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 24 Maple Leaf Business Park, 24, Maple Leaf Business Park, Manston, Ramsgate, CT12 5GB, England
Robertson, Daniel Paul
British construction manager born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 13 Hawthorns, Wantz Road, Margaretting, Ingatestone, CM4 0EP, England
- 1 C/o Begbies Traynor (london) Llp, 31st Floor, LondonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)170,228 GBP2021-07-31Officer
2012-07-18 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Hawthorns, Wantz Road, Margaretting, Ingatestone, EnglandDissolved Corporate (1 parent)Equity (Company account)-392 GBP2021-02-28Officer 2017-11-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 3 Hawthorns Wantz Road, Margaretting, Ingatestone, United KingdomActive Corporate (1 parent)Equity (Company account)-31,268 GBP2021-04-30Officer 2019-04-05 ~ nowIIF 11 - Director → MEPerson with significant control 2019-04-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4 The Hawthorns, Wantz Road, Margaretting, EssexDissolved Corporate (1 parent)Equity (Company account)-55,130 GBP2021-06-30Officer 2013-02-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1
EWC SOUTH EAST LIMITED
- nowEXCEL WATERPROOFING CONTRACTORS LIMITED - 2022-08-26 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents)Equity (Company account)43,521 GBP2021-05-31Person with significant control 2016-10-31 ~ 2022-05-31IIF 1 - Has significant influence or control → OE - 2 1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)-233 GBP2024-12-31Officer 2016-05-13 ~ 2022-05-24IIF 10 - Director → ME
- 3 Unit 24, Maple Leaf Business Park, Manston, RamsgateLiquidation Corporate (1 parent)Equity (Company account)-111,644 GBP2023-03-31Officer 2018-02-12 ~ 2022-08-30IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2022-05-31IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)-32,954 GBP2024-12-31Officer 2016-05-16 ~ 2022-05-11IIF 9 - Director → ME
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