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.
Mr Daniel Stuart Hunter
- British born in June 1971
Mr Daniel Stuart Hunter
Resident in United Kingdom
Registered addresses and corresponding companies5, Church View, Newton Aycliffe, DL5 6PN, United Kingdom
IIF 1
- British born in June 1971
Hunter, Daniel Stuart
Resident in United Kingdom
Registered addresses and corresponding companies5 Church View, Heighington Village, Newton Aycliffe, County Durham, DL5 6PN
IIF 2
- British company director born in June 1971
Hunter, Daniel Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesNorthern Echo Arena, Neasham Road, Darlington, Durham, DL2 1DL
IIF 3
- British director born in June 1971
Hunter, Daniel Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1971
Hunter, Daniel Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesNorthern Echo Arena, Neasham Road, Hurworth Moor, Darlington, DL2 1DL, England
IIF 7
- British born in June 1971
Hunter, Daniel Stuart
Resident in England
Registered addresses and corresponding companiesC/o Psi Global Ltd, Glenarm Road, Wynyard Business Park, Wynyard, Billingham, Cleveland, TS22 5FE, England
IIF 8Glenarm Road, Wynyard Business Park, Wynyard, Billingham, Cleveland, TS22 5FE, England
IIF 9 IIF 10 IIF 11Clara Meyer, Southside, Scorton, Richmond, DL10 6DN, England
IIF 12Clara Meyer, Southside, Scorton, Richmond, North Yorkshire, DL10 6DN
IIF 13
- British Registered addresses and corresponding companies
Hunter, Daniel Stuart
- British directorRegistered addresses and corresponding companies
Hunter, Daniel Stuart
Glenarm Road, Wynyard Business Park, Wynyard, Billingham, Cleveland, TS22 5FE, England
IIF 17
- Registered addresses and corresponding companies
Hunter, Daniel
5, Church View, Heighington, Newton Aycliffe, County Durham, DL5 6PN, United Kingdom
IIF 18
- 1DARKFERN LIMITED - 2001-06-07C/o Psi Global Ltd Glenarm Road, Wynyard Business Park, Wynyard, Billingham, Cleveland, EnglandActive Corporate (3 parents)Officer2008-07-11 ~ nowIIF 8 - Director → ME2003-06-27 ~ nowIIF 14 - Secretary → ME
- 238 Kieran Maxwell Lane, Heighington Village, Newton Aycliffe, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer2019-01-14 ~ dissolvedIIF 4 - Director → ME2019-01-14 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2019-01-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3PSI GLOBAL LTD - 1999-01-04Glenarm Road Wynyard Business Park, Wynyard, Billingham, Cleveland, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2002-12-20 ~ nowIIF 11 - Director → ME2002-12-20 ~ nowIIF 15 - Secretary → ME
- 4
PSI GLOBAL LTD
- nowPROCESS SCIENTIFIC INNOVATIONS LIMITED - 1999-01-04Glenarm Road Wynyard Business Park, Wynyard, Billingham, Cleveland, EnglandActive Corporate (5 parents, 2 offsprings)Officer1995-06-08 ~ nowIIF 9 - Director → ME2002-08-07 ~ nowIIF 17 - Secretary → ME - 5
PSI PLASTICS LTD
- nowAMOEBA PLASTICS AND MANUFACTURING LIMITED - 2016-01-31Glenarm Road Wynyard Business Park, Wynyard, Billingham, Cleveland, EnglandActive Corporate (3 parents)Officer2007-11-09 ~ nowIIF 10 - Director → ME2007-12-05 ~ nowIIF 16 - Secretary → ME - 6Clara Meyer Southside, Scorton, Richmond, North YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)243,207 GBP2024-03-31Officer2008-09-29 ~ nowIIF 13 - Director → ME
- 7Clara Meyer Southside, Scorton, Richmond, EnglandActive Corporate (3 parents)Officer2024-09-04 ~ nowIIF 12 - Director → ME
- 1DARKFERN LIMITED - 2001-06-07C/o Psi Global Ltd Glenarm Road, Wynyard Business Park, Wynyard, Billingham, Cleveland, EnglandActive Corporate (3 parents)Officer2001-06-30 ~ 2001-12-04IIF 2 - Director → ME
- 2Northern Echo Darlington Arena, Neasham Road, Darlington, DurhamActive Corporate (6 parents, 1 offspring)Equity (Company account)286,985 GBP2024-05-31Officer2016-07-27 ~ 2024-04-12IIF 7 - Director → ME
- 3Northern Echo Arena Neasham Road, Darlington, DurhamActive Corporate (1 parent)Equity (Company account)376,646 GBP2024-05-31Officer2016-04-01 ~ 2016-09-30IIF 3 - Director → ME
- 4Rmt Accountants & Business Advisors, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2007-10-26 ~ 2012-03-30IIF 6 - Director → ME
- 5Clara Meyer Southside, Scorton, Richmond, North YorkshireActive Corporate (1 parent)Equity (Company account)1,568 GBP2024-03-31Officer2007-10-26 ~ 2012-03-30IIF 5 - Director → ME
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