The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mclaren, Wayne Mark
    Vice President, Chief Accounting Officer born in January 1979
    Individual (8 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Andrew James
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
    Corporate (6 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Benne, Todd
    Chief Financial Officer born in September 1968
    Individual
    Officer
    2015-08-27 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Evans, Steven Kenneth, Mr.
    Managing Director born in February 1963
    Individual (6 offsprings)
    Officer
    2017-01-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 3
    Burton, Paul
    Chief Operating Officer born in May 1960
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2021-12-16
    OF - Director → CIF 0
    2021-12-16 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Allan, Peter John
    Management Consultant born in September 1934
    Individual
    Officer
    1993-02-25 ~ 1995-12-01
    OF - Director → CIF 0
    Allan, Peter John
    Secretary
    Individual
    Officer
    1993-02-25 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 5
    Daniels, James Matthew
    General Manager born in June 1974
    Individual
    Officer
    2017-12-08 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Poole, Thomas George
    Management Consultant born in April 1932
    Individual
    Officer
    1993-02-25 ~ 2015-08-27
    OF - Director → CIF 0
  • 7
    Reilly, Michael Andrew
    Corporate Controller Chief Acc born in May 1964
    Individual (3 offsprings)
    Officer
    2021-12-16 ~ 2023-04-07
    OF - Director → CIF 0
  • 8
    Daniels, Christine
    Secretary born in December 1947
    Individual
    Officer
    ~ 2015-08-27
    OF - Director → CIF 0
    Daniels, Christine
    Individual
    Officer
    ~ 1993-02-25
    OF - Secretary → CIF 0
    Daniels, Christine
    Company Director
    Individual
    1995-12-18 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 9
    Nurkin, John Webster
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Daniels, James Neville
    Engineer born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Godfrey, Mark Peter
    Finance Director born in August 1957
    Individual
    Officer
    2019-07-20 ~ 2021-12-16
    OF - Director → CIF 0
  • 12
    Bishop, Dale
    President/Ceo born in October 1953
    Individual
    Officer
    2015-08-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
    Corporate
    Person with significant control
    2021-12-16 ~ 2022-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    7697, Snider Road, Mason, Ohio, United States
    Corporate
    Person with significant control
    2016-08-15 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DANIELS FANS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • DANIELS FANS LIMITED
    Info
    Registered number 01326006
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 1977-08-17 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.