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 David Daniel
Mr David Daniel
British born in September 1971Resident in Wales
Registered addresses and corresponding companiesDaniel, David
British surveyor born in September 1971Registered addresses and corresponding companies
IIF 3
Ground Floor Flat 12 Victoria Square, Clifton, Bristol, BS8 4ET
Mr David Gareth Daniel
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesDaniel, David Gareth
British Registered addresses and corresponding companies
IIF 7 15 Royal Victoria Park, Brentry, Bristol, BS10 6TD
Daniel, David
British quantity surveyor born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Talgarth Barn, Llanvaches, Caldicot, Gwent, NP26 3BA, United Kingdom
Daniel, David Gareth
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Lime Kiln Court, Llanvaches, Caldicot, Monmouthshire, NP26 3FF
IIF 10 Lighthouse Trade Park, Unit 2a, Church Road, Lydney, Gloucestershire, GL15 5EN, United Kingdom
IIF 11 Unit 2a, Lighthouse Trade Park, Church Road, Lydney, GL15 5EN, England
IIF 12 Unit 2a, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, GL15 5EN, United Kingdom
Daniel, David Gareth
British company director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 2 18, High Street, Thornbury, Bristol, BS35 2AH, England
Daniel, David Gareth
British quantity surveyor born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Lighthouse Trade Park, Unit 2a, Church Road, Lydney, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,314 GBP2025-03-31Officer
2021-11-05 ~ nowIIF 10 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2 Unit 2a Lighthouse Trade Park, Church Road, Lydney, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,062 GBP2025-03-31Officer 2019-06-06 ~ nowIIF 11 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)636 GBP2022-06-30Officer 2019-06-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 3 Lime Kiln Court, Llanvaches, Caldicot, MonmouthshireActive Corporate (2 parents)Equity (Company account)6,447 GBP2024-03-31Officer 2006-12-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 Unit 2a, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-238 GBP2024-03-31Officer 2022-01-31 ~ nowIIF 12 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6 38-42 Newport Street, Swindon, WiltshireDissolved Corporate (6 parents)Officer 2012-05-23 ~ dissolvedIIF 8 - Director → ME
- 1 12 Victoria Square, Clifton, BristolActive Corporate (3 parents)Equity (Company account)942 GBP2024-12-31Officer 2001-02-12 ~ 2003-07-03IIF 3 - Director → ME
- 2 Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United KingdomActive Corporate (1 parent)Equity (Company account)9,034 GBP2024-06-30Officer 2019-06-07 ~ 2021-06-02IIF 14 - Director → ME
- 3 3 Lime Kiln Court, Llanvaches, Caldicot, MonmouthshireActive Corporate (2 parents)Equity (Company account)6,447 GBP2024-03-31Officer 2006-12-15 ~ 2007-01-01IIF 7 - Secretary → ME
- 4WHITEHEAD ALLEN LIMITED - 2019-09-16 Whitehead House Engine Common Lane, Yate, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-68,854 GBP2024-09-30Officer 2017-09-30 ~ 2019-06-12IIF 13 - Director → ME
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