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 Alexander Cleaver
Mr Daniel Alexander Cleaver
British born in May 1996Resident in England
Registered addresses and corresponding companiesCleaver, Daniel Alexander
British company director born in May 1996Resident in England
Registered addresses and corresponding companiesCleaver, Daniel Alexander
British directer born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 6
Ramsden, Witney Road, Ramsden, Chipping Norton, OX7 3AS, United Kingdom
Cleaver, Daniel Alexander
British diretor born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 7 Ramsden, Witney Road, Ramsden, Chipping Norton, OX7 3AS, United Kingdom
Cleaver, Daniel Alexander
British haulage born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 8 Cleaver Haulage, Lynch Hill, Stanton Harcourt, Witney, Oxfordshire, OX29 5BB, England
Cleaver, Daniel Alexander
British mechanic born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 9 Lynch Hill, Lynch Hill, Stanton Harcourt, Witney, OX29 5BB, England
- 1 Cleaver Haulage Lynch Hill, Stanton Harcourt, Witney, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer
2016-03-16 ~ dissolvedIIF 8 - Director → ME - 2 1 Lynch Hill, Lynch Hill, Stanton Harcourt, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-22 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3CLEAVER ESTATE HOLDINGS LIMITED - 2020-09-29 Ramsden Witney Road, Ramsden, Chipping Norton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-07-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireLiquidation Corporate (2 parents)Equity (Company account)-74,114 GBP2021-07-31Officer 2015-08-18 ~ 2018-10-08IIF 5 - Director → ME
- 2 Lynch Hill Lynch Hill, Stanton Harcourt, Witney, EnglandActive Corporate (1 parent)Equity (Company account)-56,000 GBP2024-04-30Officer 2023-11-06 ~ 2024-05-13IIF 9 - Director → ME
- 3CLEAVER ESTATE HOLDINGS LIMITED - 2020-09-29 Ramsden Witney Road, Ramsden, Chipping Norton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-08-13 ~ 2022-05-20IIF 6 - Director → MEPerson with significant control 2019-08-13 ~ 2022-05-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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