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

Daniels, Steven James

    Related profiles found in government register
  • Daniels, Steven James
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 1
  • Daniels, Steven James
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 2 IIF 3 IIF 4
  • Daniels, Steven James
    British sales director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 5
  • Daniels, Steve James
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 6 IIF 7 IIF 8
  • Daniels, Steven James
    English business consultant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Vince Close, West Mersea, Colchester, Essex, CO5 8QY, United Kingdom

      IIF 9
  • Daniels, Steven James
    English company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Studio 3a, Harpers Hill, Nayland, Colchester, Essex, CO6 4NT, United Kingdom

      IIF 10
  • Daniels, Steven James
    English consultancy born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Rushmere Close, West Mersea, Colchester, CO5 8QQ, England

      IIF 11
  • Daniels, Steven James
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 12

    • 1, Canada Square, London, E14 5AB, England

      IIF 13
  • Mr Steven James Daniels
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 14 IIF 15
  • Mr Steve James Daniels
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20, Victory Road, West Mersea, Colchester, CO5 8LX, England

      IIF 16 IIF 17

    • Unit 7, Rushmere Close, West Mersea, Colchester, CO5 8QQ

      IIF 18
  • Mr Steven James Daniels
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 19

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    SME CO-OP LIMITED - 2018-04-25
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,130,899 GBP2023-11-30
    Officer
    2016-01-11 ~ now
    IIF 1 - director → ME
  • 2
    The Octagon 27 Middleborough, Suite E2, 2nd Floor, Colchester, Essex, England
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    MPAAS LTD
    - now
    PAY LESS FOR WATER LTD - 2019-01-18
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,256,324 GBP2021-10-31
    Officer
    2015-10-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2024-03-18 ~ now
    IIF 13 - director → ME
  • 5
    TORNADO ENERGY SUPPLY LIMITED - 2016-05-16
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    179,647,839 GBP2023-03-31
    Officer
    2016-05-17 ~ now
    IIF 2 - director → ME
  • 6
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    111 GBP2023-03-31
    Officer
    2019-11-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (6 parents)
    Equity (Company account)
    -578,880 GBP2022-11-30
    Person with significant control
    2019-11-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 8
    POZITIVE GROUP LTD - 2022-07-12
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-11-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GET PRIVILEGE LIMITED - 2022-03-22
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents)
    Equity (Company account)
    -481,162 GBP2023-09-30
    Officer
    2022-11-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 16 - Has significant influence or control → OE
  • 10
    IMPEX ENERGY LTD - 2020-06-05
    CABRA ENERGY SUPPLY LIMITED - 2019-11-28
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents)
    Equity (Company account)
    -236,092 GBP2023-09-30
    Officer
    2023-05-30 ~ now
    IIF 8 - director → ME
  • 11
    Unit 7 Rushmere Close, West Mersea, Colchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -341 GBP2017-06-30
    Officer
    2013-06-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -101,297 GBP2023-05-31
    Officer
    2008-06-23 ~ 2014-05-01
    IIF 9 - director → ME
  • 2
    SME CO-OP LIMITED - 2018-04-25
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,130,899 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-01-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    37 Sprules Road Sprules Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-06-06 ~ 2013-06-05
    IIF 10 - director → ME
  • 4
    TORNADO ENERGY SUPPLY LIMITED - 2016-05-16
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    179,647,839 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    POZITIVE INSURANCE SOLUTIONS LTD - 2023-07-17
    POZITIVE INSURE LTD - 2020-08-06
    The Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    86,157 GBP2023-11-30
    Officer
    2020-03-31 ~ 2023-05-11
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.