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 Esteban Rawles
Mr Daniel Esteban Rawles
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Floor 1 Enterprise Park, 21 Oxford Road, Bournemouth, Dorset, BH8 8ET, United Kingdom
IIF 2 30-31 St James Place, Mangotsfield, Bristol, BS16 9JB, United Kingdom
IIF 3 IIF 4 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
IIF 5 Southwood Barn, Otley Road, Framsden, Stowmarket, IP14 6HU, England
Daniel Esteban Rawles
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
Rawles, Daniel Esteban
British business development born in May 1974Resident in England
Registered addresses and corresponding companiesRawles, Daniel Esteban
British company director born in May 1974Resident in England
Registered addresses and corresponding companiesRawles, Daniel Esteban
British director born in May 1974Resident in England
Registered addresses and corresponding companiesRawles, Daniel Esteban
British marketing director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 15 26, Blake Hill Crescent, Poole, BH14 8QR, England
Rawles, Daniel Esteban
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
- 1
BERELUCENT LTD
- nowMAD BANANA LIMITED - 2018-07-24 21 Church Road Parkstone, Poole, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)26,770 GBP2024-07-31Officer
2021-09-14 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 4 25 Hartham Road, London, United KingdomDissolved Corporate (4 parents)Officer 2020-07-21 ~ dissolvedIIF 15 - Director → ME
- 3 21 Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-3,858 GBP2025-03-31Officer 2020-03-25 ~ nowIIF 16 - Director → MEPerson with significant control 2020-03-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4SMART SNOUT LTD - 2024-01-08 Southwood Barn Otley Road, Framsden, Stowmarket, EnglandActive Corporate (3 parents)Equity (Company account)-27,307 GBP2024-04-30Officer 2023-07-21 ~ nowIIF 14 - Director → MEPerson with significant control 2023-07-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
APPEAL SOFTWARE LIMITED
- nowNEWMAN & HIGGINS LONDON PROPERTY INVESTMENT LIMITED - 2011-09-01NEWMAN & HIGGINS LONDON LIMITED - 2011-01-07SANDWALL LIMITED - 2009-07-10 30-31 St James Place Mangotsfield, Bristol, United KingdomDissolved Corporate (4 parents)Equity (Company account)5,009 GBP2017-09-30Person with significant control 2016-04-06 ~ 2017-08-22IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 3 Vista Place, Ingworth Road, Poole, EnglandDissolved Corporate (1 parent)Equity (Company account)-282,146 GBP2022-01-31Officer 2016-01-07 ~ 2018-07-09IIF 12 - Director → ME
- 3 83 Ducie Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)25,100 GBP2024-07-31Officer 2021-02-12 ~ 2022-03-15IIF 8 - Director → ME 2021-02-12 ~ 2021-11-01IIF 7 - Director → ME
- 4 Fern Bank Adlams Lane, Sway, Lymington, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-199,396 GBP2021-12-31Officer 2018-01-11 ~ 2018-06-01IIF 13 - Director → ME 2016-06-22 ~ 2018-01-11IIF 11 - Director → MEPerson with significant control 2016-06-23 ~ 2019-01-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
THE EQUALISER LTD
- nowTHE EQUALIZER LTD - 2018-07-17THE EQUALISER ASSAULT COURSE LTD - 2018-04-10 21 Church Road, Parkstone, Poole, DorsetDissolved Corporate (2 parents)Equity (Company account)-1,506 GBP2018-02-28Officer 2018-03-09 ~ 2018-06-11IIF 10 - Director → MEPerson with significant control 2018-03-09 ~ 2018-06-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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