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 John Gill
- British born in April 1980
Mr Daniel John Gill
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Gill, Daniel John
Resident in England
Registered addresses and corresponding companies - British chief customer officer born in April 1980
Gill, Daniel John
Resident in England
Registered addresses and corresponding companiesLigentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 8
- British born in April 1980
Mr Daniel John Gill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Gill, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1-3 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, PE1 5WA, United Kingdom
IIF 11Unit 1-3, Rutland Business Park, Peterborough, Cambridgeshire, PE1 5WA, United Kingdom
IIF 123rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 13 IIF 14Unit 1-3, Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, PE1 5WA, United Kingdom
IIF 15 IIF 16 IIF 17Units 1-3, Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, PE1 5WA, England
IIF 18
- 1Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2021-12-31Officer2019-12-10 ~ dissolvedIIF 8 - Director → ME
- 23rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2022-01-27 ~ nowIIF 13 - Director → ME
- 33rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-03-12 ~ nowIIF 3 - Director → ME
- 4
LIGENTIA GROUP LIMITED
- nowIMCO (72008) LIMITED - 2008-11-053rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2018-03-12 ~ nowIIF 7 - Director → ME - 53rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-03-12 ~ nowIIF 4 - Director → ME
- 6
LIGENTIA UK LIMITED
- nowLIGENTIA INTERNATIONAL LIMITED - 2013-12-02REDFERN INTERNATIONAL LTD - 2008-11-04REDFERN INTERNATIONAL LOGISTICS LIMITED - 2005-05-053rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2016-01-01 ~ nowIIF 6 - Director → ME - 7AGHOCO 2181 LIMITED - 2022-06-073rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-03-28 ~ nowIIF 5 - Director → ME
- 8AGHOCO 1992 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 14 - Director → ME
- 9Unit 1-3 Rutland Business Park Newark Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-19 ~ nowIIF 11 - Director → ME
- 10
RAPIDROP GLOBAL LIMITED
- nowIFI GROUP LIMITED - 2010-12-02SHELFCO (NO. 3121) LIMITED - 2005-10-07Units 1-3 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2024-11-21 ~ nowIIF 18 - Director → ME - 11Unit 1-3 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-06 ~ nowIIF 16 - Director → ME
- 12Unit 1-3 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer2025-02-07 ~ nowIIF 17 - Director → ME
- 13Unit 1-3 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Unit 1-3 Rutland Business Park, Peterborough, Cambridgeshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-09-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
RAPIDROP GLOBAL LIMITED
- nowIFI GROUP LIMITED - 2010-12-02SHELFCO (NO. 3121) LIMITED - 2005-10-07Units 1-3 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2019-10-02 ~ 2025-06-27IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2Unit 1-3 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-02-06 ~ 2025-07-08IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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