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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Mark Cainer

    Related profiles found in government register
  • Mr Daniel Mark Cainer
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bank Street, Whitefield, Manchester, M45 7JF

      IIF 1

    • 9, Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 2 IIF 3 IIF 4

    • 9, Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom

      IIF 6 IIF 7

    • Bank House, 9 Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 8

    • First Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 9 IIF 10 IIF 11

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 12 IIF 13

    • Edwards Veeder (uk) Ltd, Unit 4, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 14

    • Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 15
  • Cainer, Daniel Mark
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bank Street, Whitefield, Manchester, M45 7JF

      IIF 16

    • 9, Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 17 IIF 18

    • Bank House, 9 Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 19

    • First Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 20 IIF 21

    • Block E, Brunswick Square, Union Street, Oldham, Lancashire, OL1 1DE, England

      IIF 22

    • Edwards Veeder (uk) Limited, Block E, Brunswick Square Union Street, Oldham, Lancashire, OL1 1DE, England

      IIF 23

    • Edwards Veeder (uk) Ltd, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 24

    • Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 25
  • Cainer, Daniel Mark
    British developer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Langley Road, Prestwich, Manchester, M25 1NF, England

      IIF 26
  • Cainer, Daniel Mark
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 27 IIF 28 IIF 29

    • 9 Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom

      IIF 34 IIF 35 IIF 36

    • First Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 43

    • Block E Brunswick Square, Union Street, Oldham, Lancs, OL1 1DE, England

      IIF 44

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, 0L9 9XA, United Kingdom

      IIF 45

    • Edwards Veeder (uk) Ltd, Unit 4, Oldham Broadway Business Park, Chadderton, Oldham, Lancashire, OL9 9XA, United Kingdom

      IIF 46

    • Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, 0L9 9XA, United Kingdom

      IIF 47
  • Cainer, Daniel Mark
    British web site designer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block E, Brunswick Square, Oldham, Lancashire, OL1 1DE

      IIF 48

    • Block E, Brunswick Square, Union Street, Oldham, Lancashire, OL1 1DE

      IIF 49 IIF 50
  • Cainer, Daniel Mark
    British website designer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block E, Brunswick Square Union Street, Oldham, Lancashire, OL1 1DE

      IIF 51
  • Cainer, Daniel Mark
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 32
  • 1
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-05 ~ now
    IIF 28 - director → ME
  • 2
    PAYMENTS PARTNER LIMITED - 2023-03-31
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 37 - director → ME
  • 3
    First Floor, Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    ENERGY PLANS SAVINGS LIMITED - 2020-08-06
    Bank House Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -48,098 GBP2023-12-31
    Officer
    2020-08-05 ~ now
    IIF 46 - director → ME
  • 5
    MYEBOOK PUBLISHING LIMITED - 2010-06-07
    Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 49 - director → ME
  • 6
    MYEBOOK DESIGN LIMITED - 2010-06-07
    Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 51 - director → ME
  • 7
    MYEBOOK MEDIA LIMITED - 2009-09-10
    Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 48 - director → ME
  • 8
    MYEBOOK PRINT LIMITED - 2010-06-07
    Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 50 - director → ME
  • 9
    First Floor, Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 10
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-27 ~ dissolved
    IIF 38 - director → ME
  • 11
    VEROFY PAYFAC LIMITED - 2024-01-16
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 52 - director → ME
  • 12
    VEROFY HARDWARE SERVICES LIMITED - 2024-04-13
    ICEBERG IT LIMITED - 2022-03-17
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-03 ~ now
    IIF 36 - director → ME
  • 13
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 35 - director → ME
  • 14
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 34 - director → ME
  • 15
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 42 - director → ME
  • 16
    9 Bank Street, Whitefield, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 45 - director → ME
  • 17
    POS-IN-A-BOX LIMITED - 2017-02-06
    MOBILE MERCHANT SERVICES LIMITED - 2015-06-04
    9 Bank Street, Whitefield, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    37,233 GBP2023-12-31
    Officer
    2014-07-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 18
    MOBICARD LIMITED - 2017-02-07
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 32 - director → ME
  • 19
    First Floor, Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 20
    TOPTENHITS.COM LIMITED - 2013-11-11
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 21
    9 Bank Street, Whitefield, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 22
    V9 GROUP LIMITED - 2023-11-07
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-09-21 ~ now
    IIF 41 - director → ME
  • 23
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-17 ~ now
    IIF 39 - director → ME
  • 24
    Bank House 9 Bank Street, Whitefield, Manchester, England
    Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    V9 GROUP LIMITED - 2021-09-16
    THE VEROFY GROUP LIMITED - 2017-02-03
    9 Bank Street, Whitefield, Manchester, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    5,772,596 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    PDQUTE LIMITED - 2017-02-06
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    118,353 GBP2023-12-31
    Officer
    2014-09-01 ~ now
    IIF 17 - director → ME
  • 27
    VEROFY PARTNERS LIMITED - 2017-02-03
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,758,651 GBP2023-12-31
    Officer
    2016-01-08 ~ now
    IIF 30 - director → ME
  • 28
    VEROFY GLOBAL LIMITED - 2022-03-17
    SUPER DATA LIMITED - 2020-05-26
    Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-21 ~ now
    IIF 25 - director → ME
  • 29
    VEROFY LIMITED - 2017-02-06
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -7,281 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 31 - director → ME
  • 30
    PAYMENTS PARTNER LIMITED - 2022-04-20
    VEROFY LIMITED - 2021-09-16
    9 Bank Street, Whitefield, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2017-03-17 ~ dissolved
    IIF 47 - director → ME
  • 31
    9 Bank Street, Whitefield, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-27 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    THE WEBPAGE ONLINE CREATIONS LTD. - 2002-03-20
    THE WEB PAGE.CO.UK LIMITED - 2001-04-12
    EPRINTPRICES.COM LIMITED - 2000-06-26
    9 Bank Street, Whitefield, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1,135,707 GBP2023-09-29
    Officer
    2000-03-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    MY M LTD - 2014-03-10
    Cg & Co, 17 St Anns Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-07-28 ~ 2011-12-21
    IIF 44 - director → ME
  • 2
    ENERGY PLANS SAVINGS LIMITED - 2020-08-06
    Bank House Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -48,098 GBP2023-12-31
    Person with significant control
    2020-08-05 ~ 2021-08-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    VEROFY DEVELOPMENT LIMITED - 2017-01-06
    VEROFY LIMITED - 2015-06-04
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -303,342 GBP2017-04-30
    Officer
    2013-08-09 ~ 2016-07-01
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 4
    First Floor, 24 Deansgate, Blackpool
    Corporate (1 parent)
    Officer
    2014-05-01 ~ 2018-07-23
    IIF 26 - director → ME
  • 5
    VEROFY HARDWARE SERVICES LIMITED - 2024-04-13
    ICEBERG IT LIMITED - 2022-03-17
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-10-03 ~ 2020-10-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    9 Bank Street, Whitefield, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2011-06-21 ~ 2020-12-02
    IIF 29 - director → ME
  • 7
    V9 GROUP LIMITED - 2023-11-07
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-09-21 ~ 2024-02-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    VEROFY GLOBAL LIMITED - 2022-03-17
    SUPER DATA LIMITED - 2020-05-26
    Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-05-21 ~ 2021-11-19
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    9 Bank Street, Whitefield, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-26 ~ 2018-04-23
    IIF 24 - director → ME
  • 10
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-07 ~ 2025-03-27
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.