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.
Daniels, Mark Benjamin
Daniels, Mark Benjamin
British director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 1
The White House, Fairwell Lane, West Horsley, Leatherhead, Surrey, KT24 6DE, England
Daniels, Mark Benjamin
British househusband born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 2 Southern Counties Mgmt Ltd, Eden House Enterprise Way, Edenbridge, Kent, TN8 6HF, England
Ma, Jian
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 3 26, Roberts Road, Silverstone, Towcester, NN12 8WF, England
Mr Jian Ma
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 4 26, Roberts Road, Silverstone, Towcester, NN12 8WF, England
Ma, Jian
Chinese househusband born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 5 Springfield, Lilbourne Road, Clifton Upon Dunsmore, Rugby, CV23 0BB, England
Ma, Jian
Chinese minister of religion born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 6 26-42, Railway Terrace, Rugby, CV21 3LJ, England
Ma, Jian
Chinese translator born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 7 38, South Road, Clifton Upon Dunsmore, Rugby, CV23 0BZ, England
Mr Jian Ma
Chinese born in February 1983Resident in England
Registered addresses and corresponding companiesMa, Jian
British company director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Springfield, Lilbourne Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BB, United Kingdom
Ma, Jian
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Springfield, Lilbourne Road, Clifton Upon Dunsmore, Rugby, CV23 0BB, England
Jian Ma
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Springfield, Lilbourne Road, Clifton Upon Dunsmore, Rugby, CV23 0BB, United Kingdom
Mr Jian Ma
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Springfield, Lilbourne Road, Clifton Upon Dunsmore, Rugby, CV23 0BB, England
- 1 Springfield Lilbourne Road, Clifton Upon Dunsmore, Rugby, Warwickshire, United KingdomCorporate (4 parents)Total liabilities (Company account)78,119 GBP2024-08-31Officer
2023-08-24 ~ nowIIF 10 - director → MEPerson with significant control 2023-08-24 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 2 The White House Fairwell Lane, West Horsley, Leatherhead, EnglandDissolved corporate (6 parents)Equity (Company account)0 GBP2024-06-30Officer 2019-06-17 ~ dissolvedIIF 1 - director → ME
- 3 Springfield Lilbourne Road, Clifton Upon Dunsmore, Rugby, Warwickshire, EnglandDissolved corporate (1 parent)Officer 2022-11-23 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-11-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Southern Counties Mgmt Ltd, Eden House Enterprise Way, Edenbridge, Kent, EnglandCorporate (4 parents)Equity (Company account)5,250 GBP2024-03-31Officer 2017-02-11 ~ nowIIF 2 - director → ME
- 5
OFFICE JADE LTD
- nowAMERICAN SAFETY RAZOR COMPANY LIMITED - 2021-11-30 Springfield Lilbourne Road, Clifton Upon Dunsmore, Rugby, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2015-03-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6 26 Roberts Road, Silverstone, Towcester, EnglandCorporate (2 parents)Officer 2024-12-16 ~ nowIIF 3 - director → MEPerson with significant control 2024-12-16 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 1
GLOBAL HORIZONS TRUST
- nowTHE REES HOWELLS TRUST - 2009-03-17 26-42 Railway Terrace, Rugby, EnglandCorporate (4 parents, 1 offspring)Officer 2014-06-26 ~ 2018-10-10IIF 6 - director → ME - 2VICTOR GLOBAL LOGISTICS LTD - 2019-10-29PERSONNA INDUSTRIAL LTD - 2018-05-24 Springfield Lilbourne Road, Clifton Upon Dunsmore, Rugby, EnglandCorporate (1 parent)Equity (Company account)19,598 GBP2024-04-30Officer 2015-04-10 ~ 2019-10-31IIF 7 - director → MEPerson with significant control 2016-04-07 ~ 2019-10-31IIF 8 - Ownership of shares – 75% or more → OE
