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.
Daniel, David Gareth
- British born in September 1971
Daniel, David Gareth
Resident in United Kingdom
Registered addresses and corresponding companies3, Lime Kiln Court, Llanvaches, Caldicot, Monmouthshire, NP26 3FF
IIF 1Lighthouse Trade Park, Unit 2a, Church Road, Lydney, Gloucestershire, GL15 5EN, United Kingdom
IIF 2Unit 2a, Lighthouse Trade Park, Church Road, Lydney, GL15 5EN, England
IIF 3Unit 2a, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, GL15 5EN, United Kingdom
IIF 4
- British company director born in September 1971
Daniel, David Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 18, High Street, Thornbury, Bristol, BS35 2AH, England
IIF 5
- British quantity surveyor born in September 1971
Daniel, David Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - British quantity surveyor born in September 1971
Daniel, David
Resident in United Kingdom
Registered addresses and corresponding companiesTalgarth Barn, Llanvaches, Caldicot, Gwent, NP26 3BA, United Kingdom
IIF 8
- British born in September 1971
Mr David Gareth Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Daniel, David Gareth
15 Royal Victoria Park, Brentry, Bristol, BS10 6TD
IIF 12
- British surveyor born in September 1971Registered addresses and corresponding companies
Daniel, David
Ground Floor Flat 12 Victoria Square, Clifton, Bristol, BS8 4ET
IIF 13
- British born in September 1971
Mr David Daniel
Resident in Wales
Registered addresses and corresponding companies
- 1Lighthouse Trade Park, Unit 2a, Church Road, Lydney, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,314 GBP2025-03-31Officer2021-11-05 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 2Unit 2a Lighthouse Trade Park, Church Road, Lydney, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,062 GBP2025-03-31Officer2019-06-06 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)636 GBP2022-06-30Officer2019-06-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 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
- 43 Lime Kiln Court, Llanvaches, Caldicot, MonmouthshireActive Corporate (2 parents)Equity (Company account)6,447 GBP2024-03-31Officer2006-12-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 5Unit 2a, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-238 GBP2024-03-31Officer2022-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 638-42 Newport Street, Swindon, WiltshireDissolved Corporate (6 parents)Officer2012-05-23 ~ dissolvedIIF 8 - Director → ME
- 112 Victoria Square, Clifton, BristolActive Corporate (3 parents)Equity (Company account)942 GBP2024-12-31Officer2001-02-12 ~ 2003-07-03IIF 13 - Director → ME
- 2Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United KingdomActive Corporate (1 parent)Equity (Company account)9,034 GBP2024-06-30Officer2019-06-07 ~ 2021-06-02IIF 6 - Director → ME
- 33 Lime Kiln Court, Llanvaches, Caldicot, MonmouthshireActive Corporate (2 parents)Equity (Company account)6,447 GBP2024-03-31Officer2006-12-15 ~ 2007-01-01IIF 12 - Secretary → ME
- 4WHITEHEAD ALLEN LIMITED - 2019-09-16Whitehead House Engine Common Lane, Yate, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-68,854 GBP2024-09-30Officer2017-09-30 ~ 2019-06-12IIF 5 - Director → ME
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