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

Daniels, Ian

    Related profiles found in government register
  • Daniels, Ian
    British chartered accountant born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 33, Station Road, Rainham, Gillingham, ME8 7RS, England

      IIF 1
    • Trinity Place, 14 Sovereign Way, Tonbridge, Kent, TN9 1RS

      IIF 2 IIF 3
    • Trinity Place, 14 Sovereign Way, Tonbridge, Kent, TN9 1RS, England

      IIF 4
    • Trinity Place, 14 Sovereign Way, Tonbridge, TN9 1RS, England

      IIF 5
    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

      IIF 6
  • Daniels, Ian

    Registered addresses and corresponding companies
    • Trinity Place, 14 Sovereign Way, Tonbridge, Kent, TN9 1RS

      IIF 7 IIF 8
    • Trinity Place, 14 Sovereign Way, Tonbridge, Kent, TN9 1RS, England

      IIF 9
    • Trinity Place, 14 Sovereign Way, Tonbridge, TN9 1RS, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Trinity Place, 14 Sovereign Way, Tonbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    255,366 GBP2019-10-31
    Officer
    2023-11-15 ~ now
    IIF 4 - director → ME
    2023-11-17 ~ now
    IIF 9 - secretary → ME
  • 2
    TRINITY CLAIMS LIMITED - 2022-09-22
    Trinity Place, 14 Sovereign Way, Tonbridge, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2023-12-20 ~ now
    IIF 3 - director → ME
    2023-12-20 ~ now
    IIF 8 - secretary → ME
  • 3
    Trinity Place, 14 Sovereign Way, Tonbridge, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2024-02-23 ~ now
    IIF 5 - director → ME
    2024-02-23 ~ now
    IIF 10 - secretary → ME
  • 4
    MYHOMEPA LIMITED - 2011-08-08
    Trinity Place, 14 Sovereign Way, Tonbridge, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    496,755 GBP2017-12-31
    Officer
    2023-12-13 ~ now
    IIF 2 - director → ME
    2023-12-13 ~ now
    IIF 7 - secretary → ME
Ceased 2
  • 1
    1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2021-05-29 ~ 2023-02-28
    IIF 6 - director → ME
  • 2
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-05-19 ~ 2023-09-30
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.