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
Mr Daniel James
Welsh born in November 1997Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 8, Stapleford Business Hub, 1 Toton Lane, Stapleford, Nottingham, NG9 7JQ, England
James, Daniel
Welsh professional footballer born in November 1997Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 8, Stapleford Business Hub, 1 Toton Lane, Stapleford, Nottingham, NG9 7JQ, England
Mr Daniel James
British born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Mr Daniel Owen James
British born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Mr Daniel James Neil
English born in December 2001Resident in United Kingdom
Registered addresses and corresponding companiesJames, Daniel Owen
British director born in November 1997Resident in United Kingdom
Registered addresses and corresponding companiesNeil, Daniel James
English footballer born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Bede House, 3 Belmont Business Park, Belmont, Durham, DH1 1TW, United Kingdom
Neil, Daniel James
English professional footballer born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Dene, Dene Terrace, Jarrow, NE32 5NH, United Kingdom
James, Daniel
British footballer born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Mr Daniel James Preston
British born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Preston, Daniel James
British footballer born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
- 1 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Equity (Company account)337,151 GBP2024-06-30Officer
2019-06-21 ~ nowIIF 11 - Director → ME - 2 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-13,548 GBP2024-06-30Officer 2021-07-23 ~ nowIIF 8 - Director → ME
- 3 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-500 GBP2024-06-30Officer 2021-07-22 ~ nowIIF 7 - Director → MEPerson with significant control 2021-07-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Suite 8, Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-9,199 GBP2024-07-31Officer 2022-07-23 ~ nowIIF 2 - Director → MEPerson with significant control 2022-07-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Bede House 3 Belmont Business Park, Belmont, Durham, United KingdomActive Corporate (1 parent)Equity (Company account)-30,424 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 9 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 The Dene, Dene Terrace, Jarrow, United KingdomDissolved Corporate (1 parent)Officer 2023-09-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-09-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Equity (Company account)337,151 GBP2024-06-30Person with significant control 2019-06-21 ~ 2021-07-21IIF 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
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