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 James Bawcutt
- British born in July 1984
Mr Daniel James Bawcutt
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Daniel James Bawcutt
Resident in England
Registered addresses and corresponding companies - English born in July 1984
Mr Daniel James Bawcutt
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mr Daniel James Bawcutt
Resident in United Kingdom
Registered addresses and corresponding companies260, Empire Square, Empire Square West, London, SE1 4NL, United Kingdom
IIF 10
- British born in July 1984
Daniel James Bawcutt
Resident in United Kingdom
Registered addresses and corresponding companies106a, Southlands Road, Bromley, Kent, BR2 9QY, United Kingdom
IIF 11
- British born in July 1984
Bawcutt, Daniel James
Resident in England
Registered addresses and corresponding companies - English born in July 1984
Bawcutt, Daniel James
Resident in England
Registered addresses and corresponding companies106a, Southland Road, Bromley, Kent, BR2 0SG, England
IIF 19145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 20Flat A-b, 90 Bermondsey Street, London, SE1 3UB, England
IIF 2139, High Street, Orpington, BR6 0JE, England
IIF 2257 Berwick Crescent, Sidcup, Kent, DA15 8HU, United Kingdom
IIF 23
- born in July 1984
Bawcutt, Daniel James
Resident in England
Registered addresses and corresponding companies1st Floor Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, Uk
IIF 24
- British born in July 1984
Bawcutt, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
DB FACILITATES LTD
12217044Flat 2 4-5 Market Place, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer2019-09-20 ~ 2020-03-11IIF 13 - Director → ME2020-08-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2019-09-20 ~ 2020-03-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
JB CONSULTANTS LONDON LIMITED
13073277Unit 2 4-5 Market Place, Bexleyheath, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
JPMT MECHANICAL SERVICES LIMITED
0908591757 Berwick Crescent, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-06-13 ~ dissolvedIIF 23 - Director → ME - 5
JPMT SERVICES LTD
09017441145-157 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-03 ~ 2014-06-12IIF 20 - Director → ME - 6
MALONEY MECHANICAL FACILITIES LIMITED
- 2021-02-02 12239267Flat A, 90 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 15 - Director → ME2019-10-02 ~ 2020-03-11IIF 14 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2019-10-02 ~ 2020-03-11IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
MALONEY GROUP LIMITED
1518897039 High Street, Orpington, EnglandActive Corporate (3 parents)Officer2023-10-05 ~ nowIIF 22 - Director → MEPerson with significant control2023-10-05 ~ 2025-10-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
MALONEY MECHANICAL LTD
10520184106a Southlands Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2016-12-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-30MALONEY MECHANICAL CONTRACTING LTD
- 2025-09-22 11627612C/o Ad Business Recovery Limited, Suite 6 8 Kingsdale Business Centre, Regina Road, Chelmsford, EssexLiquidation Corporate (4 parents)Officer2019-01-20 ~ 2025-10-07IIF 18 - Director → MEPerson with significant control2018-10-17 ~ 2025-10-07IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
PRINCIPAL FM LTD
- 2024-05-07 1550831239 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
SHADTHAMES GROUP LIMITED
1550820339 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
TDS MECHANICAL SERVICES LIMITED
09364698106a Southland Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2014-12-22 ~ dissolvedIIF 19 - Director → ME - 13TROOP ASSET HOLDINGS LIMITED - now
RM ASSET HOLDINGS LTD
- 2023-07-24 14042261JMD CONSULTANCY LIMITED
- 2022-07-18 1404226180 Kingsway, Gillingham, EnglandDissolved Corporate (4 parents)Officer2022-04-12 ~ 2023-06-20IIF 21 - Director → MEPerson with significant control2022-04-12 ~ 2023-06-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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