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.
Stevens, Daniel
Stevens, Daniel
British director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesStevens, Daniel
British property investor born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
468/a First Floor, Stratford Road, Sparkhill, Birmingham, B11 4AE, United Kingdom
Stevens, Daniel
British sales born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesStevens, Daniel
British vehicle technician born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 8 Units 2d - D3, The Bramery Business Park, Alstone Lane, Cheltenham, GL51 8HE, England
Mr Daniel Stevens
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesStevens, Daniel
Registered addresses and corresponding companiesMr Daniel Stevens
British born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 20 Units 2d - D3, The Bramery Business Park, Alstone Lane, Cheltenham, GL51 8HE, England
- 1 Units 2d - D3 The Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)106,546 GBP2025-01-31Officer
2018-01-17 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 468/a First Floor Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-01-17 ~ dissolvedIIF 2 - Director → ME 2018-01-17 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-21 ~ dissolvedIIF 4 - Director → ME 2019-02-21 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 128 City Road, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)27,013 GBP2021-09-30Officer 2016-09-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-07 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,292 GBP2020-09-30Officer 2016-09-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 468/a First Floor Stratford Road, Sparkhill, Birmingham, United KingdomLiquidation Corporate (1 parent)Equity (Company account)177,887 GBP2023-10-31Officer 2017-10-17 ~ nowIIF 5 - Director → ME 2017-10-17 ~ nowIIF 17 - Secretary → MEPerson with significant control 2017-10-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 468/a First Floor Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 1 - Director → ME 2018-03-29 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 Church Barn, Church Lane, WixfordDissolved Corporate (4 parents)Officer 2017-12-20 ~ dissolvedIIF 3 - Director → ME 2017-12-20 ~ dissolvedIIF 18 - Secretary → ME
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