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 2
  • 1
    Mcphee, Dean Justin
    Accountant
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Daniels, Danny Boulas
    Md Medical Corp born in January 1964
    Individual (9 offsprings)
    Officer
    2000-04-20 ~ now
    OF - Director → CIF 0
    Mr Danny Daniels
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Chua, Vincent Huan Sang
    Accountant
    Individual
    Officer
    2002-09-09 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 2
    Driesmans, Luc Jan Elisabeth
    European Director born in July 1958
    Individual
    Officer
    2005-09-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 3
    Robinson, Neil Frazer
    Country Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2007-03-10 ~ 2015-10-19
    OF - Director → CIF 0
  • 4
    Daniels, Alison
    Director Medical Corp
    Individual
    Officer
    2000-04-20 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 5
    Daniels, Reda
    Opp Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2024-04-20
    OF - Director → CIF 0
  • 6
    Tarn, David Charles
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    PE - Nominee Secretary → CIF 0
  • 8
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-04-20 ~ 2000-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE DANIELS CORPORATION INTERNATIONAL LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste
Brief company account
Creditors
Current, Amounts falling due within one year
-658,279 GBP2023-06-30
-658,279 GBP2022-06-30
Net Current Assets/Liabilities
-658,279 GBP2023-06-30
-658,279 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-658,280 GBP2023-06-30
-658,280 GBP2022-06-30
Equity
-658,279 GBP2023-06-30
-658,279 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Amounts owed to group undertakings
Current
658,279 GBP2023-06-30
658,279 GBP2022-06-30

  • THE DANIELS CORPORATION INTERNATIONAL LIMITED
    Info
    Registered number 03977869
    Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor DL16 6JF
    Private Limited Company incorporated on 2000-04-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.