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.
Osen, Daniel Neil
Osen, Daniel Neil
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesOsen, Daniel Neil
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Wales, CF10 5EE, United Kingdom
Osen, Daniel Neil
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
Mr Daniel Neil Osen
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesOsen, Daniel Neil
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesOsen, Daniel Neil
British director born in November 1962Resident in England
Registered addresses and corresponding companiesOsen, Daniel Neil
British company director born in November 1962Resident in Great Britain
Registered addresses and corresponding companies
IIF 16 Ronac House, Flex Meadow, Merring Way, Harlow, Essex, CM19 5TD, England
Mr Daniel Neil Osen
British born in November 1962Resident in England
Registered addresses and corresponding companiesOsen, Daniel
Registered addresses and corresponding companies
IIF 21 The Dower House, Harlow Road, Ongar, CM5 0DT, England
- 1 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (4 parents)Officer
2010-11-29 ~ dissolvedIIF 4 - llp-designated-member → ME - 2
BUILDNREPAIR LIMITED
- nowJACK'S KIOSK LIMITED - 2011-04-26 19 Berkeley Street, LondonDissolved corporate (3 parents)Current Assets (Company account)866 GBP2016-03-31Officer 2015-09-01 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)Equity (Company account)-14,823 GBP2024-03-31Officer 2013-04-17 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 4 The Dower House, Harlow Road, Ongar, EnglandDissolved corporate (1 parent)Equity (Company account)75 GBP2020-05-31Officer 2011-05-23 ~ dissolvedIIF 1 - director → ME 2014-01-25 ~ dissolvedIIF 21 - secretary → MEPerson with significant control 2016-05-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5RONACRETE LIMITED - 2017-09-15 Menzies Llp 4th Floor 95 Gresham Street, LondonCorporate (3 parents)Officer ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
RONACRETE LIMITED
- nowRONACRETE CONSTRUCTION PRODUCTS LIMITED - 2017-09-15 5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (3 parents)Equity (Company account)-1,110,692 GBP2023-09-30Officer 2016-01-25 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
SEON RESINS LIMITED
- nowPROMPT CEMENT PRODUCTS LIMITED - 2011-11-21 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)Current Assets (Company account)13,044 GBP2016-03-31Officer 2004-02-20 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (4 parents)Officer 2020-03-05 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 9 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2014-11-14 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 10 Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Wales, United KingdomDissolved corporate (2 parents)Officer 2012-04-12 ~ dissolvedIIF 3 - director → ME
- 1
BUILDNREPAIR LIMITED
- nowJACK'S KIOSK LIMITED - 2011-04-26 19 Berkeley Street, LondonDissolved corporate (3 parents)Current Assets (Company account)866 GBP2016-03-31Officer 2010-09-13 ~ 2012-08-31IIF 2 - director → ME
