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 Brian Cousins
- British born in November 1972
Mr Daniel Brian Cousins
Resident in England
Registered addresses and corresponding companies69, Mount Avenue, Westcliff-on-sea, SS0 8PS, England
IIF 1
- British born in November 1972
Mr Daniel Cousins
Resident in England
Registered addresses and corresponding companies - British born in November 1972
Cousins, Daniel Brian
Resident in England
Registered addresses and corresponding companies34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England
IIF 4128, City Road, London, EC1V 2NX, England
IIF 55 Approach Road, Raynes Park, London, SW20 8BA, England
IIF 6Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
IIF 769, Mount Avenue, Westcliff-on-sea, SS0 8PS, England
IIF 8
- British company director born in November 1972
Cousins, Daniel Brian
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 9
- British director born in November 1972
Cousins, Daniel Brian
Resident in England
Registered addresses and corresponding companies - British operations manager born in November 1972
Cousins, Daniel Brian
Resident in England
Registered addresses and corresponding companies - British born in November 1972
Mr Daniel Cousins
Resident in United Kingdom
Registered addresses and corresponding companies143, Kingston Road, Suite 104, Wimbledon, London, SW19 1LJ, United Kingdom
IIF 14
- born in November 1972
Cousins, Daniel Brian
Resident in England
Registered addresses and corresponding companies166, Shipwrights Drive, Benfleet, Essex, SS7 1RF, England
IIF 15
- Registered addresses and corresponding companies
Cousins, Daniel
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16
- 1
ANGLO AFRICAN SERVICES LTD
12025558128 City Road, London, EnglandActive Corporate (3 parents)Officer2019-05-31 ~ nowIIF 5 - Director → ME2019-05-31 ~ 2019-09-04IIF 16 - Secretary → MEPerson with significant control2019-05-31 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 2
MINERAL EXTRACTION SOLUTIONS LTD
- 2017-01-06 10503265Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Officer2016-11-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CODUN TRADING LTD
08351572Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (2 parents)Officer2013-01-08 ~ dissolvedIIF 12 - Director → ME - 4
FODERE TITANIUM LIMITED
- 2026-04-20 093620255 Approach Road, Raynes Park, London, EnglandActive Corporate (8 parents)Officer2014-12-19 ~ 2019-08-14IIF 4 - Director → ME2021-06-02 ~ nowIIF 6 - Director → ME - 5
GATEWAY CONSTRUCTION TRAINING LIMITED
122120121 West Station Yard 1 West Station Yard, Spital Road, Maldon, Essex, United KingdomDissolved Corporate (4 parents)Person with significant control2019-09-17 ~ 2020-05-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
OAK ENERGY LIMITED
09144617Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-03-07 ~ dissolvedIIF 9 - Director → ME - 7
OAK FUTURES LIMITED
07085022The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2015-02-01 ~ 2016-11-18IIF 10 - Director → ME - 8
OAK SECURITIES LIMITED
09144601Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2015-10-22 ~ 2016-11-22IIF 11 - Director → ME - 9
SWAN INTRODUCTORY BROKERS (SIB) LTD
- 2016-10-14 0579807669 Mount Avenue, Westcliff-on-sea, EnglandActive Corporate (4 parents)Officer2010-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
ZONE INVEST LTD
073707445-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (8 parents)Officer2010-09-09 ~ dissolvedIIF 13 - Director → ME - 11
ZONE INVEST TRADING LLP
OC357781Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-09-08 ~ dissolvedIIF 15 - LLP Designated Member → ME
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