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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Anthony French

    Related profiles found in government register
  • Mr Daniel Anthony French
    British born in July 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 1 IIF 2 IIF 3

    • Amber House, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 7

    • Unit C, Upper Boat Trading Estate, Pontypridd, Mid Glamorgan, CF37 5BP

      IIF 8
  • Mr Daniel Anthony French
    Welsh born in July 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 20, Cefn Onn Meadows, Lisvane, Caerdydd, CF14 0FL, Wales

      IIF 9

    • Amber, House, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Mr Dan Anthony French
    Welsh born in July 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 13
  • Daniel French
    British born in July 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 14
  • Mr Daniel Anthony French
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 15 IIF 16
  • French, Daniel Anthony
    British director born in July 1986

    Resident in Wales

    Registered addresses and corresponding companies
  • French, Daniel Anthony
    Welsh director born in July 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 20, Cefn Onn Meadows, Lisvane, Caerdydd, CF14 0FL, Wales

      IIF 20

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, United Kingdom

      IIF 21

    • Amber, House, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 22 IIF 23
  • French, Daniel Anthony
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • French, Daniel Anthony
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • French, Daniel Anthony
    British none born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 36
  • French, Daniel Anthony

    Registered addresses and corresponding companies

    • Unit C, Upper Boat Business Centre, Treforest, Pontypridd, Rhondda Cynon Taff, CF37 5BP, United Kingdom

      IIF 37 IIF 38
  • French, Daniel

    Registered addresses and corresponding companies

    • Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    Amber House, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Amber House, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,580 GBP2024-08-31
    Person with significant control
    2022-08-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Amber House, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 22 - Director → ME
  • 4
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,890 GBP2024-02-28
    Officer
    2020-02-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    CIVILS TRAINING ACADEMY CIC - 2020-02-14
    Amber House, Upper Boat Trading Estate, Pontypridd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    459,735 GBP2023-12-31
    Officer
    2014-12-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    108,898 GBP2022-12-31
    Officer
    2015-09-25 ~ now
    IIF 29 - Director → ME
  • 8
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    180,100 GBP2023-03-31
    Officer
    2020-03-03 ~ now
    IIF 33 - Director → ME
  • 9
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,126,605 GBP2023-04-30
    Officer
    2013-10-07 ~ now
    IIF 28 - Director → ME
  • 10
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    148,068 GBP2023-04-30
    Officer
    2019-02-13 ~ now
    IIF 27 - Director → ME
  • 11
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    11,774 GBP2023-04-30
    Officer
    2019-09-30 ~ now
    IIF 26 - Director → ME
  • 12
    HARVEY JACOB ASSOCIATES LIMITED - 2018-04-19
    MARTIN PAUL TECHNICAL RECRUITMENT LTD - 2010-04-17
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -117,777 GBP2023-04-30
    Officer
    2018-04-11 ~ now
    IIF 32 - Director → ME
  • 13
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 21 - Director → ME
  • 14
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    664,536 GBP2023-04-30
    Officer
    2015-05-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Amber House, Upper Boat Trading Estate, Pontypridd, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442,448 GBP2023-08-31
    Officer
    2019-08-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    Amber House, Upper Boat Trading Estate, Pontypridd, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    53,622 GBP2023-07-31
    Officer
    2021-01-12 ~ now
    IIF 35 - Director → ME
  • 17
    INVOLVE LOGISTICS LTD - 2025-02-06
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -34,626 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 25 - Director → ME
    2021-12-17 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Amber House, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ 2025-01-17
    IIF 23 - Director → ME
    Person with significant control
    2024-10-28 ~ 2025-01-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    211 Business Design Centre 52 Upper Street, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ 2014-07-07
    IIF 18 - Director → ME
  • 3
    211 Business Design Centre 52 Upper Street, Islington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ 2014-07-07
    IIF 17 - Director → ME
  • 4
    211 Business Design Centre 52 Upper Street, Islington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37 GBP2016-04-30
    Officer
    2014-06-05 ~ 2014-07-07
    IIF 19 - Director → ME
  • 5
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    459,735 GBP2023-12-31
    Officer
    2014-12-04 ~ 2021-02-02
    IIF 38 - Secretary → ME
  • 6
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    108,898 GBP2022-12-31
    Person with significant control
    2016-09-24 ~ 2023-12-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    180,100 GBP2023-03-31
    Person with significant control
    2020-03-03 ~ 2024-01-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,126,605 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    148,068 GBP2023-04-30
    Person with significant control
    2019-02-13 ~ 2023-12-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    11,774 GBP2023-04-30
    Person with significant control
    2019-09-30 ~ 2023-12-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    HARVEY JACOB ASSOCIATES LIMITED - 2018-04-19
    MARTIN PAUL TECHNICAL RECRUITMENT LTD - 2010-04-17
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -117,777 GBP2023-04-30
    Person with significant control
    2018-04-11 ~ 2023-12-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    664,536 GBP2023-04-30
    Officer
    2015-05-01 ~ 2021-02-02
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.