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.
Albery, Daniel
Albery, Daniel
British company director born in October 1983Resident in England
Registered addresses and corresponding companiesAlbery, Daniel
English mr born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 5
1, Grove House Drive, Gilesgate, Durham, County Durham, DH1 1UP
Albery, Daniel Joseph
English lettings manager born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 6 1, Grove House Drive, Gilesgate, Durham, Durham, DH1 1UP, United Kingdom
Albery, Daniel Joseph
English none born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 7 1, Grove House Drive, Gilesgate, Durham, Durham, DH1 1UP, England
Mr Daniel Albery
British born in October 1983Resident in England
Registered addresses and corresponding companiesAlbery, Daniel
English company director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2 Rennys Lane, Rennys Lane, Durham, DH1 2RW, England
Mr Daniel Albery
English born in October 1983Resident in England
Registered addresses and corresponding companiesAlbery, Daniel
Registered addresses and corresponding companies
IIF 14 1, Grove House Drive, Gilesgate, Durham, Durham, DH1 1UP, England
Mr Daniel Albery
English born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2 Rennys Lane, Rennys Lane, Durham, DH1 2RW, England
- 1 1 Grove House Drive, Gilesgate, Durham, DurhamDissolved Corporate (2 parents)Officer
2010-11-30 ~ dissolvedIIF 7 - Director → ME 2010-11-30 ~ dissolvedIIF 14 - Secretary → ME - 2 1 Grove House Drive, Gilesgate, Durham, EnglandActive Corporate (2 parents)Equity (Company account)9,346 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 3 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Grove House Drive, Gilesgate, Durham, EnglandActive Corporate (3 parents)Equity (Company account)8,557 GBP2024-05-31Officer 2022-12-15 ~ nowIIF 1 - Director → ME
- 4 2 Rennys Lane, Rennys Lane, Durham, EnglandActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Grove House Drive, Gilesgate, Durham, United KingdomActive Corporate (2 parents)Equity (Company account)5,512 GBP2024-03-31Officer 2018-03-26 ~ nowIIF 5 - Director → MEPerson with significant control 2018-03-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 2 Rennys Lane, Durham, EnglandActive Corporate (2 parents)Equity (Company account)3,969 GBP2024-12-31Officer 2022-10-03 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
TOAST MAINTENANCE LTD
- nowGH MAINTENANCE LTD - 2024-02-09 1 Grove House Drive, Gilesgate, Durham, EnglandActive Corporate (1 parent)Equity (Company account)30,326 GBP2024-07-31Officer 2021-07-28 ~ nowIIF 2 - Director → MEPerson with significant control 2021-07-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8 1 Grove House Drive, Gilesgate, Durham, DurhamActive Corporate (1 parent)Equity (Company account)212,819 GBP2024-12-31Officer 2011-12-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
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