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 Carter
Mr Daniel Carter
British born in December 1984Resident in England
Registered addresses and corresponding companiesMr Daniel Powell
English born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 4
1 Flawford Farm Cottage, Flawforth Lane, Ruddington, Nottingham, NG11 6NG, England
Carter, Daniel
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 5 C/o React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA, England
Carter, Daniel
British it consultant born in December 1984Resident in England
Registered addresses and corresponding companiesPowell, Daniel
English electrician born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 8 1 Flawford Farm Cottage, Flawforth Lane, Ruddington, Nottingham, NG11 6NG, England
Mr Daniel Robert Carter
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Daniel Robert
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 78 Hamilton Avenue, Hamilton Avenue, Cheam, Sutton, SM3 9RL, England
Carter, Daniel Robert
British hgv driver born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 130, Old Street, London, EC1V 9BD, England
Carter, Daniel
British education born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 7, Morris Close, Yorkley, Nr Lydney, Glos, GL15 4SP, United Kingdom
- 1 7 Morris Close, Yorkley, Nr Lydney, Glos, United KingdomDissolved Corporate (1 parent)Officer
2015-04-16 ~ dissolvedIIF 13 - Director → ME - 2 78 Hamilton Avenue Hamilton Avenue, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer 2023-10-28 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 C/o Golder Baqa, Ground Floor 1 Baker's Row, London, EnglandDissolved Corporate (4 parents)Equity (Company account)25,000 GBP2024-08-31Officer 2015-05-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 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
- 4 Golder Baqa, Ground Floor, 1 Baker's Row, London, EnglandActive Corporate (2 parents)Equity (Company account)40,900 GBP2024-11-30Officer 2014-11-19 ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-19 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5 1 Flawford Farm Cottage Flawforth Lane, Ruddington, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2021-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-10-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, EnglandActive Corporate (2 parents)Officer 2024-08-15 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (1 parent)Equity (Company account)2,857 GBP2021-07-31Officer 2020-07-07 ~ 2021-09-10IIF 12 - Director → MEPerson with significant control 2020-07-07 ~ 2021-09-06IIF 9 - Has significant influence or control → OE
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